NUMBER FOURTEEN (MANAGEMENT) LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

NUMBER FOURTEEN (MANAGEMENT) LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
NUMBER FOURTEEN (MANAGEMENT) LIMITED was incorporated 11 years ago on 20/02/2013 and has the registered number: 08412058. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.

NUMBER FOURTEEN (MANAGEMENT) LIMITED - BOREHAMWOOD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

KINETIC BUSINESS CENTRE
BOREHAMWOOD
HERTS
WD6 4PJ

This Company Originates in : United Kingdom
Previous trading names include:
SIMOWA LIMITED (until 01/05/2015)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PETER WARR Jun 1966 British Director 2013-02-20 CURRENT
MR SIMON GORDON May 1952 British Director 2022-01-17 CURRENT
SIMON GORDON Secretary 2013-02-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Peter Warr 2022-03-30 6/1966 Borehamwood   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Koru (Holdings) Limited 2021-12-10 - 2022-03-30 Borehamwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Peter Warr 2016-04-06 - 2021-12-10 6/1966 Borehamwood   Herts Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIGHTCREW (TRADING) LIMITED LONDON ... SMALL 56301 - Licensed clubs
WARR PROPERTIES (NORWICH) LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WARR PROPERTIES (LEICESTER) LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE AVIARY (TRADING) LIMITED LONDON ... SMALL 56301 - Licensed clubs
ROMIMA (TRADING) LIMITED LONDON ... SMALL 56301 - Licensed clubs
ROCCO MANA (TRADING) LIMITED LONDON ... SMALL 56301 - Licensed clubs
KORU TRADING LIMITED LONDON ... SMALL 70100 - Activities of head offices
PLATINUM LACE TRADING LIMITED LONDON ... SMALL 56301 - Licensed clubs
RISE LONDON LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
MONIX MARKETING LIMITED BOREHAMWOOD Dissolved... SMALL 73120 - Media representation services
SIMIAN PUBLISHING LTD LONDON Dissolved... SMALL 58142 - Publishing of consumer and business journals and periodicals
WARR CONSTRUCTION LIMITED BOREHAMWOOD Dissolved... SMALL 41100 - Development of building projects
KORU (HOLDINGS) LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NUMBER FOURTEEN (TRADING) LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
ROMIMA (MANAGEMENT) LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROCCO MANA (MANAGEMENT) LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KORU CHIP COMPANY LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRIGHTCREW (MANAGEMENT) LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KORU SERVICES LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-07-29 31-12-2021 12,627 Cash 45,254 equity

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