Warriner Place (Battersea) Management Company Ltd was founded on 10 January 2014 and are based in London, it's status is listed as "Active". This company has 6 directors listed as Baird, Miles St Clair, Assouline, Laura, Farre, Julien Dougals, Hayat, Sofia, Perrins, Christopher, Giles, Paul Joseph.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASSOULINE, Laura | 19 September 2016 | - | 1 |
FARRE, Julien Dougals | 13 September 2016 | - | 1 |
HAYAT, Sofia | 13 September 2016 | - | 1 |
PERRINS, Christopher | 16 August 2016 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAIRD, Miles St Clair | 27 February 2020 | - | 1 |
GILES, Paul Joseph | 10 January 2014 | 31 July 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 July 2020 | |
AP03 - Appointment of secretary | 27 February 2020 | |
CS01 - N/A | 17 January 2020 | |
AA - Annual Accounts | 04 September 2019 | |
SH01 - Return of Allotment of shares | 26 August 2019 | |
CS01 - N/A | 11 January 2019 | |
AA - Annual Accounts | 05 June 2018 | |
AA01 - Change of accounting reference date | 18 May 2018 | |
CS01 - N/A | 10 January 2018 | |
AA - Annual Accounts | 17 October 2017 | |
TM02 - Termination of appointment of secretary | 27 April 2017 | |
AD01 - Change of registered office address | 27 April 2017 | |
CS01 - N/A | 19 January 2017 | |
AA - Annual Accounts | 14 October 2016 | |
AP01 - Appointment of director | 14 October 2016 | |
TM01 - Termination of appointment of director | 27 September 2016 | |
TM01 - Termination of appointment of director | 27 September 2016 | |
TM01 - Termination of appointment of director | 27 September 2016 | |
AP01 - Appointment of director | 21 September 2016 | |
AP01 - Appointment of director | 21 September 2016 | |
AP01 - Appointment of director | 09 September 2016 | |
AR01 - Annual Return | 01 February 2016 | |
AA - Annual Accounts | 08 October 2015 | |
TM02 - Termination of appointment of secretary | 02 October 2015 | |
AP01 - Appointment of director | 09 July 2015 | |
AP01 - Appointment of director | 09 July 2015 | |
TM01 - Termination of appointment of director | 09 July 2015 | |
AP04 - Appointment of corporate secretary | 30 April 2015 | |
AD01 - Change of registered office address | 16 March 2015 | |
AR01 - Annual Return | 05 February 2015 | |
NEWINC - New incorporation documents | 10 January 2014 |