About

Registered Number: 08839979
Date of Incorporation: 10/01/2014 (10 years and 3 months ago)
Company Status: Active
Registered Address: 174 Battersea Park Road, London, SW11 4ND,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.