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WARRENBY LIMITED - 85 Strand, London, WC2R 0DW, England, United Kingdom
Company Information
- Company registration number
- 02126998
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Strand
- London
- WC2R 0DW
- England 85 Strand, London, WC2R 0DW, England UK
Management
- Managing Directors
- RANDEREE, Faisal
- Company secretaries
- SHELLEY, Christopher Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-04-30
- Age Of Company 1987-04-30 36 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Faisal Randeree
- Mr Faisal Randeree
- Mr Faisal Ahmed Randeree
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2022-02-19
- Last Date: 2021-02-05
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WARRENBY LIMITED Company Description
- WARRENBY LIMITED is a ltd registered in United Kingdom with the Company reg no 02126998. Its current trading status is "live". It was registered 1987-04-30. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-20.It can be contacted at 85 Strand .
Get WARRENBY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warrenby Limited - 85 Strand, London, WC2R 0DW, England, United Kingdom
- 1987-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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change-to-a-person-with-significant-control (2021-09-07) - PSC04
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change-person-director-company-with-change-date (2021-09-06) - CH01
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change-to-a-person-with-significant-control (2021-09-06) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-08-20) - AA
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change-person-secretary-company-with-change-date (2021-01-27) - CH03
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confirmation-statement-with-updates (2021-02-05) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-05-12) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-06-29) - AA
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confirmation-statement-with-no-updates (2020-09-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-22) - MR01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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confirmation-statement-with-updates (2016-10-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-30) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-09-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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termination-director-company-with-name (2011-10-26) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-08-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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change-person-director-company-with-change-date (2010-01-15) - CH01
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change-person-director-company-with-change-date (2010-04-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-12) - AA
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legacy (2009-02-13) - 363a
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legacy (2009-02-12) - 190
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legacy (2009-02-12) - 353
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legacy (2009-02-12) - 287
keyboard_arrow_right 2008
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legacy (2008-02-05) - 288c
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legacy (2008-10-07) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-09-25) - AA
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-20) - 288b
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accounts-with-accounts-type-full (2007-06-03) - AA
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auditors-resignation-company (2007-04-01) - AUD
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legacy (2007-01-08) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-06) - AA
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legacy (2006-01-19) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-13) - AA
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legacy (2005-11-05) - 395
-
legacy (2005-11-14) - 288b
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legacy (2005-03-17) - 288a
-
legacy (2005-02-16) - 363s
-
legacy (2005-11-14) - 288a
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-01-28) - 363s
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legacy (2004-12-20) - 288b
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accounts-with-accounts-type-full (2004-03-27) - AA
keyboard_arrow_right 2003
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legacy (2003-02-10) - 363s
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accounts-with-accounts-type-full (2003-04-09) - AA
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legacy (2003-06-26) - 288a
keyboard_arrow_right 2002
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legacy (2002-07-06) - 288b
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accounts-with-accounts-type-full (2002-03-15) - AA
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legacy (2002-03-07) - 288b
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legacy (2002-01-23) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-20) - AA
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legacy (2001-01-10) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-08) - AA
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legacy (2000-02-15) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-11) - 363s
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legacy (1999-11-17) - 288c
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accounts-with-accounts-type-full (1999-08-31) - AA
keyboard_arrow_right 1998
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legacy (1998-01-23) - 363s
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legacy (1998-06-01) - 288a
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legacy (1998-06-01) - 288b
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accounts-with-accounts-type-full (1998-08-03) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-06) - AA
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legacy (1997-03-18) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-21) - AA
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legacy (1996-03-04) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-21) - 287
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legacy (1995-02-28) - 363s
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accounts-with-accounts-type-full (1995-08-17) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-31) - AA
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legacy (1994-02-16) - 363s
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legacy (1994-08-05) - 288
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legacy (1994-08-16) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-19) - AA
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legacy (1993-02-21) - 363s
keyboard_arrow_right 1992
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legacy (1992-05-08) - 225(1)
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accounts-with-accounts-type-full (1992-04-16) - AA
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legacy (1992-03-24) - 363b
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legacy (1992-03-23) - 287
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-25) - AA
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legacy (1991-07-15) - 288
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legacy (1991-04-29) - 288
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legacy (1991-03-04) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-07) - AA
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legacy (1990-01-26) - 363
keyboard_arrow_right 1989
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legacy (1989-03-17) - 363
keyboard_arrow_right 1988
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resolution (1988-07-11) - RESOLUTIONS
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legacy (1988-07-11) - 123
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legacy (1988-07-11) - PUC 2
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legacy (1988-06-27) - 363
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accounts-with-accounts-type-full (1988-12-14) - AA
keyboard_arrow_right 1987
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miscellaneous (1987-04-30) - MISC
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legacy (1987-05-20) - 288
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certificate-incorporation (1987-04-30) - CERTINC
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incorporation-company (1987-04-30) - NEWINC
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legacy (1987-06-11) - 224
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legacy (1987-05-20) - 287