About

Registered Number: 04402192
Date of Incorporation: 22/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: Kent House, 14-17 Market Place, London, W1W 8AJ

 

Based in London, Warp 4 General Partner Nominees Ltd was setup in 2002, it has a status of "Active". We do not know the number of employees at Warp 4 General Partner Nominees Ltd. There are no directors listed for the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 09 June 2020
CH01 - Change of particulars for director 29 October 2019
CH01 - Change of particulars for director 29 October 2019
AA - Annual Accounts 23 August 2019
CS01 - N/A 10 June 2019
TM01 - Termination of appointment of director 12 April 2019
AP01 - Appointment of director 12 April 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 16 June 2016
CH01 - Change of particulars for director 03 November 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 27 June 2013
TM01 - Termination of appointment of director 22 November 2012
TM01 - Termination of appointment of director 22 November 2012
TM01 - Termination of appointment of director 08 November 2012
AP01 - Appointment of director 08 November 2012
CH01 - Change of particulars for director 25 October 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 22 June 2011
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 25 May 2010
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 05 October 2009
CH03 - Change of particulars for secretary 05 October 2009
CH01 - Change of particulars for director 04 October 2009
363a - Annual Return 11 June 2009
AA - Annual Accounts 23 April 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 10 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
288a - Notice of appointment of directors or secretaries 05 November 2007
287 - Change in situation or address of Registered Office 31 October 2007
288b - Notice of resignation of directors or secretaries 31 October 2007
288b - Notice of resignation of directors or secretaries 31 October 2007
288a - Notice of appointment of directors or secretaries 27 October 2007
363a - Annual Return 12 July 2007
AA - Annual Accounts 28 June 2007
288c - Notice of change of directors or secretaries or in their particulars 11 June 2007
AA - Annual Accounts 14 November 2006
363a - Annual Return 30 June 2006
288b - Notice of resignation of directors or secretaries 17 May 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
AA - Annual Accounts 26 January 2006
363a - Annual Return 11 July 2005
AA - Annual Accounts 02 November 2004
AA - Annual Accounts 27 September 2004
363s - Annual Return 30 June 2004
363s - Annual Return 06 April 2004
288b - Notice of resignation of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
363s - Annual Return 15 May 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
287 - Change in situation or address of Registered Office 16 August 2002
288a - Notice of appointment of directors or secretaries 05 August 2002
288a - Notice of appointment of directors or secretaries 05 August 2002
288a - Notice of appointment of directors or secretaries 05 August 2002
288a - Notice of appointment of directors or secretaries 05 August 2002
288a - Notice of appointment of directors or secretaries 05 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
MEM/ARTS - N/A 02 August 2002
CERTNM - Change of name certificate 29 July 2002
225 - Change of Accounting Reference Date 29 July 2002
NEWINC - New incorporation documents 22 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.