WARRENBY LIMITED - LONDON
Company Profile | Company Filings |
Overview
WARRENBY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARRENBY LIMITED was incorporated 37 years ago on 30/04/1987 and has the registered number: 02126998. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WARRENBY LIMITED was incorporated 37 years ago on 30/04/1987 and has the registered number: 02126998. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WARRENBY LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
85 STRAND
LONDON
WC2R 0DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FAISAL RANDEREE | Jan 1974 | British | Director | 2005-03-01 | CURRENT |
CHRISTOPHER EDWARD SHELLEY | Mar 1963 | British | Secretary | CURRENT | |
MR DAVID STUCKEY | Jan 1964 | British | Director | 2005-11-01 UNTIL 2011-09-30 | RESIGNED |
CHRISTOPHER EDWARD SHELLEY | Mar 1963 | British | Director | RESIGNED | |
MR SHABIR AHMED RANDEREE | Mar 1962 | British | Director | RESIGNED | |
MR AHMED RANDEREE | Feb 1937 | British | Director | RESIGNED | |
RICHARD HUGGINS | Jun 1954 | British | Director | 1994-08-01 UNTIL 2016-02-29 | RESIGNED |
DEREK ALAN GENNINGS | Sep 1942 | British | Director | 2003-05-01 UNTIL 2005-11-01 | RESIGNED |
MR ISMAIL ESSACK | Jul 1958 | British | Director | 1994-08-01 UNTIL 2001-10-31 | RESIGNED |
FAIZAL BAIYAT | Sep 1961 | British | Director | 1998-05-01 UNTIL 2007-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Faisal Ahmed Randeree | 2016-06-01 | 1/1974 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Warrenby Limited - Filleted accounts | 2023-08-19 | 31-12-2022 | £27,349 Cash £26,101 equity |
Warrenby Limited - Filleted accounts | 2022-09-24 | 31-12-2021 | £28,108 Cash £24,838 equity |
Warrenby Limited - Filleted accounts | 2021-08-21 | 31-12-2020 | £163,598 Cash £72,518 equity |
Warrenby Limited - Filleted accounts | 2020-06-30 | 31-12-2019 | £97,498 Cash £99,351 equity |
Warrenby Limited - Filleted accounts | 2019-08-28 | 31-12-2018 | £104,976 Cash £114,186 equity |
Warrenby Limited - Filleted accounts | 2018-08-23 | 31-12-2017 | £192,926 Cash £57,545 equity |
Warrenby Limited - Filleted accounts | 2017-08-19 | 31-12-2016 | £35,059 Cash £-6,539 equity |
Warrenby Limited - Abbreviated accounts | 2016-09-30 | 31-12-2015 | £20,641 Cash |
Warrenby Limited - Abbreviated accounts | 2015-07-31 | 31-12-2014 | £200 Cash |
Warrenby Limited - Abbreviated accounts | 2014-08-30 | 31-12-2013 | £3,740 Cash |
Warrenby Limited - Abbreviated accounts | 2014-08-29 | 31-12-2013 | £3,740 Cash |