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WARNDON SIX LIMITED - Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom
Company Information
- Company registration number
- 10480182
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley Square House, 8th Floor
- Berkeley Square
- London
- W1J 6DB
- England Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, England UK
Management
- Managing Directors
- BLANGY, Jean-Philippe Jean-Jacques
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-15
- Age Of Company 2016-11-15 7 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Ccp 5 Gp Llp
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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WARNDON SIX LIMITED Company Description
- WARNDON SIX LIMITED is a ltd registered in United Kingdom with the Company reg no 10480182. Its current trading status is "live". It was registered 2016-11-15. It has declared SIC or NACE codes as "41100". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at Berkeley Square House, 8Th Floor .
Get WARNDON SIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warndon Six Limited - Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom
- 2016-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WARNDON SIX LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-voluntary (2024-01-09) - GAZ1(A)
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-17) - AA
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cessation-of-a-person-with-significant-control (2023-11-09) - PSC07
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dissolution-application-strike-off-company (2023-12-27) - DS01
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confirmation-statement-with-no-updates (2023-11-09) - CS01
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notification-of-a-person-with-significant-control (2023-11-09) - PSC02
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-11) - AA
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confirmation-statement-with-updates (2022-09-30) - CS01
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notification-of-a-person-with-significant-control (2022-09-30) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-09-30) - PSC09
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confirmation-statement-with-no-updates (2022-09-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-20) - AD01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-15) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-11-02) - AA
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confirmation-statement-with-updates (2021-09-22) - CS01
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appoint-person-director-company-with-name-date (2021-06-05) - AP01
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-01-05) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-17) - AD01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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confirmation-statement-with-updates (2020-10-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-19) - AD01
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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cessation-of-a-person-with-significant-control (2019-12-03) - PSC07
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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notification-of-a-person-with-significant-control-statement (2019-12-19) - PSC08
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-07-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-21) - AA
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confirmation-statement-with-no-updates (2017-07-25) - CS01
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change-account-reference-date-company-previous-shortened (2017-06-07) - AA01
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change-account-reference-date-company-current-extended (2017-03-17) - AA01
keyboard_arrow_right 2016
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incorporation-company (2016-11-15) - NEWINC