WARP 4 GENERAL PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

WARP 4 GENERAL PARTNER LIMITED is a Private Limited Company from LONDON and has the status: Active.
WARP 4 GENERAL PARTNER LIMITED was incorporated 22 years ago on 19/03/2002 and has the registered number: 04398621. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WARP 4 GENERAL PARTNER LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

KENT HOUSE
LONDON
W1W 8AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR CUBBIN Dec 1973 British Director 2022-03-31 CURRENT
MR MICHAEL JOHN AUGER Mar 1973 British Director 2019-04-07 CURRENT
MS CLARE SHERIDAN Aug 1965 British Secretary 2007-07-27 CURRENT
A B & C SECRETARIAL LIMITED Corporate Nominee Secretary 2002-03-19 UNTIL 2002-07-02 RESIGNED
MR DAVID STEPHEN SKINNER Apr 1969 British Director 2011-12-01 UNTIL 2012-11-20 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2011-12-01 UNTIL 2012-11-20 RESIGNED
MR CHRISTOPHER JAMES WENTWORTH LAXTON Jul 1960 British Director 2002-07-18 UNTIL 2011-12-01 RESIGNED
MR DAVID HOYLE May 1961 British Director 2007-07-27 UNTIL 2022-03-31 RESIGNED
MR NEIL JOHNSTON GARDINER Aug 1966 British Director 2006-04-01 UNTIL 2011-12-01 RESIGNED
MR NIGEL JOHN HOWARD FRANKLIN Jul 1956 British Director 2002-07-02 UNTIL 2019-04-07 RESIGNED
JOHN DALTON EARLY Nov 1945 British Director 2002-07-02 UNTIL 2007-07-27 RESIGNED
PHILIP JOHN CLARK Feb 1965 British Director 2002-07-18 UNTIL 2006-04-01 RESIGNED
MRS SUSAN TABERNER Dec 1965 British Secretary 2002-07-02 UNTIL 2003-06-20 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 2003-03-11 UNTIL 2007-07-27 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2002-03-19 UNTIL 2002-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Muse Places Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHEATLEY CONSTRUCTION LIMITED LONDON Active DORMANT 74990 - Non-trading company
WARP 4 GENERAL PARTNER NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
SUPPORTED HOUSING INVESTMENT PARTNERSHIP (GP) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HARRIER PARK MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
MUSE BRIXTON (PHASE 2) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
WEYMOUTH COMMUNITY SPORTS LLP LONDON Active FULL None Supplied
WAPPING WHARF (ALPHA) LLP LONDON Active FULL None Supplied
ANTHEM LOVELL LLP LONDON UNITED KINGDOM Active SMALL None Supplied
NORTH WEST QUADRANT LLP LONDON Active SMALL None Supplied