WARNER MUSIC UK PROPERTY LIMITED - LONDON
Overview
WARNER MUSIC UK PROPERTY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WARNER MUSIC UK PROPERTY LIMITED was incorporated 36 years ago on 21/08/1987 and has the registered number: 02156118. The accounts status is FULL.
WARNER MUSIC UK PROPERTY LIMITED was incorporated 36 years ago on 21/08/1987 and has the registered number: 02156118. The accounts status is FULL.
WARNER MUSIC UK PROPERTY LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2016 |
Registered Office
CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OLSWANG COSEC LIMITED | Corporate Secretary | 2004-07-01 | CURRENT | ||
| MR ROGER DENYS BOOKER | May 1946 | British | Director | 2010-11-24 | CURRENT |
| PETER DAVID BREEDEN | Jun 1964 | British | Director | 2015-01-14 | CURRENT |
| WILLIAM JOSEPH TIERNEY | British | Director | RESIGNED | ||
| RICHARD REIN NIGLAS | British | Secretary | 1994-02-28 UNTIL 1997-05-30 | RESIGNED | |
| WILLIAM JOSEPH TIERNEY | British | Secretary | RESIGNED | ||
| ANNE MANSBRIDGE | British | Secretary | 2004-03-01 UNTIL 2004-07-01 | RESIGNED | |
| MS BRONWEN ELIZABETH STUART JONES | Aug 1959 | United Kingdom | Secretary | 1997-05-30 UNTIL 2004-03-01 | RESIGNED |
| WILLIAM JOSEPH TIERNEY | British | Secretary | RESIGNED | ||
| MR NICHOLAS JAMES TURNER PHILLIPS | Aug 1963 | British | Director | 1999-01-01 UNTIL 2007-04-27 | RESIGNED |
| MATTHEW JOHN NORMAN | Feb 1966 | British | Director | 2007-02-01 UNTIL 2007-05-16 | RESIGNED |
| FRANTISEK JAN NEVRKLA | Aug 1945 | British | Director | 1992-01-17 UNTIL 2000-09-15 | RESIGNED |
| MR JOHN DAVID REID | Jun 1961 | British | Director | 2007-07-20 UNTIL 2011-11-11 | RESIGNED |
| MICHAEL PETER SAUNTER | Apr 1969 | British | Director | 2006-07-03 UNTIL 2007-02-01 | RESIGNED |
| MR MARK STEPHEN HILLIER | Jun 1955 | British | Director | RESIGNED | |
| KEITH HOWARD PERCIVAL MULLOCK | Feb 1960 | British | Director | 1999-06-21 UNTIL 2005-12-09 | RESIGNED |
| MR JOHN VICTOR WATSON | Aug 1952 | United Kingdom | Director | 2000-10-01 UNTIL 2007-07-20 | RESIGNED |
| SIMON KENNETH GEOFFREY ROBSON | May 1971 | British | Director | 2007-07-20 UNTIL 2015-01-13 | RESIGNED |
| ROBERT DICKINS | Jul 1950 | British | Director | 1992-01-17 UNTIL 1998-12-31 | RESIGNED |
| MR CHRISTOPHER JOHN ANCLIFF | Sep 1965 | British | Director | 2012-02-01 UNTIL 2018-05-16 | RESIGNED |
| MR ROGER GERALD BRIGHTEN | Mar 1951 | British | Director | 1992-01-17 UNTIL 1999-05-06 | RESIGNED |
| MR JONATHAN PETER CROSS | Jul 1969 | British | Director | 2012-07-02 UNTIL 2014-03-20 | RESIGNED |
| MS RACHEL THERESE EVERS | May 1970 | Irish | Director | 2007-07-20 UNTIL 2012-06-30 | RESIGNED |
| MR TREVOR DAVID MORGAN | Mar 1942 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Warner/Chappell Music Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |