Company information:
Warriner Management Company Limited (No: 04044378)
Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Status: Active
Incorporated: 08-Jan-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 98000 - Residents property management
Current Director: ANTONY VASSOS GEORGIADIS ( DOB: Jul-1945 From: Aug-2010 )
Current Director: DORIS JEAN LOCKHART ( DOB: Feb-1937 From: Jun-2013 )
Current Director: SA'AD ABBAS MALIK ( DOB: Nov-1977 From: Apr-2020 )
Current Director: JONATHAN MARK WILSON ( DOB: Nov-1958 From: May-2003 )
Current Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ( From: Jun-2014 )
Current Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ( From: Jun-2014 )
Current Secretary: HML COMPANY SECRETARIAL SERVICES LTD ( From: Jun-2014 )
Resigned Director: MICHAEL FRANCIS ELLIS ( From: Aug-2000 To: May-2003 )
Resigned Director: ANTHONY JAMES HARRISON ( DOB: Jul-1959 From: May-2003 To: Mar-2007 )
Resigned Director: MARK HODGKINSON ( From: May-2003 To: May-2013 )
Resigned Director: JOHN BEN LOCKYER ( From: Aug-2000 To: May-2003 )
Resigned Director: KATHERINE ANN MCDONAGH ( From: May-2003 To: Mar-2013 )
Resigned Director: MICHAEL SCOTT VOS ( DOB: Jun-1952 From: Aug-2000 To: May-2003 )
Resigned Secretary: ALAN FOSTER & ASSOCIATES ( From: Jun-2003 To: Jun-2014 )
Resigned Secretary: DUNCAN HUGH FOSTER ( From: Aug-2000 To: Jun-2003 )
Persons of Significant Control:
Jonathan Mark Wilson, London, SW11 4EA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Antony Vassos Georgiadis, London, SW11 4EA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Ms Doris Jean Lockhart, London, SW11 4EA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0 |