Warriner Place (Battersea) Management Company Ltd was founded on 10 January 2014, it's status is listed as "Active". The current directors of the business are listed as Baird, Miles St Clair, Assouline, Laura, Farre, Julien Dougals, Hayat, Sofia, Perrins, Christopher, Giles, Paul Joseph at Companies House.
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 |