MARK WARNER LIMITED

Address

MARK WARNER LIMITED
20 KENSINGTON CHURCH STREET
LONDON
W8 4EP
Phone: 020 7361 8890
Phone: 020 7361 8880
Web:
Classification:

Tour operator activities

Legal Information

Company Registration No.:
02434787
Incorporation Date:
20 Oct 1989 (27 Years old)
Financial Year End:
31 Oct
Capital:
£195,797.00 on 16 Nov 2016
For period ending:
31 Oct 2015
Filed on:
1 Aug 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Oct 2015
Filed on:
26 Oct 2015
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Information correct as of: 3 Jun 2017 - Check for updates

Map


Recently Filed Documents - 100 available


Directors and Secretaries

Mark Chitty
before 20 Oct 1991 ⇒ Present ( 25 Years ) Director
David Hopkins
20 Jul 2001 ⇒ Present ( 15 Years ) Director
Andrew Searle
before 20 Oct 1991 ⇒ Present ( 25 Years ) Director
Antonia Smith
30 Apr 2014 ⇒ Present ( 3 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 17 Oct 2009
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 1 Aug 2006

Previous Addresses

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 14 Nov 1989


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.markwarner.org
www.markwarner.services
www.markwarner.support
www.markwarner.tours
www.markwarner.org.uk

Company Annual Accounts

Next annual accounts are due on:
31 Jul 2017
Given past performance
we expect these to be submitted around:
31 Jul 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2015 1 Aug 2016 10
31 Oct 2014 3 Aug 2015 10
31 Oct 2013 7 Aug 2014 10
31 Oct 2012 24 Jul 2013 9
31 Oct 2011 30 Jul 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Oct 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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Activity

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