R.T.WARREN(INVESTMENTS)LIMITED

Address

R.T.WARREN(INVESTMENTS)LIMITED
LOWER GROUND FLOOR
ONE GEORGE YARD
LONDON
UNITED KINGDOM
EC3V 9DF
(1,253 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
00305050
Incorporation Date:
14 Sep 1935 (83 Years old)
Financial Year End:
31 Mar
Capital:
£729,606.00 on 2 Nov 2017
For period ending:
31 Mar 2017
Filed on:
25 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Oct 2015
Filed on:
27 Nov 2015
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Map


Recently Filed Documents - 287 available


Directors and Secretaries

Robert Angier
1 Sep 2005 ⇒ Present ( 13 Years ) Director
Stanley Davis
9 Oct 2017 ⇒ Present ( 1 Year ) Director
Peter Hurst
before 31 Oct 1991 ⇒ Present ( 26 Years ) Director
David Kaye
9 Oct 2017 ⇒ Present ( 1 Year ) Company Secretary
9 Oct 2017 ⇒ Present ( 1 Year ) Director
Timothy Mellery-pratt
1 Sep 2005 ⇒ Present ( 13 Years ) Director
Janice Russell
3 Nov 2005 ⇒ Present ( 12 Years ) Company Secretary
Stephen Silvester
9 Oct 2017 ⇒ Present ( 1 Year ) Director
Ronald Sinclair
9 Oct 2017 ⇒ Present ( 1 Year ) Director
Richard Starr
9 Oct 2017 ⇒ Present ( 1 Year ) Director
Alyson Warren
31 Mar 2013 ⇒ Present ( 5 Years ) Company Secretary
Charles Warren
1 Mar 2011 ⇒ Present ( 7 Years ) Director
Richard Warren
before 31 Oct 1991 ⇒ Present ( 26 Years ) Director

Previous Addresses

BAY LODGE 36 HAREFIELD ROAD
UXBRIDGE
MIDDLESEX
UB8 1PH
Changed 9 Oct 2017

35 BELMONT ROAD
UXBRIDGE
MIDDLESEX
UB8 1RH
Changed 10 Feb 2010


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 25 Jun 2017 3
31 Mar 2016 8 Jun 2016 3
31 Mar 2015 18 Jun 2015 3
31 Mar 2014 27 Jun 2014 3
31 Mar 2013 6 Dec 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

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287 other company documents are available

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