New Warren Place Limited (number 08060980) is a private limited company founded on 2012-05-08 originating in United Kingdom. The firm can be found at 27 Old Gloucester Street, London WC1N 3AX. New Warren Place Limited is operating under Standard Industrial Classification: 99999 which means "dormant company".
Company details
| Name | New Warren Place Limited |
| Number | 08060980 |
| Date of Incorporation: | 8th May 2012 |
| End of financial year: | 31 December |
| Address: | 27 Old Gloucester Street, London, WC1N 3AX |
| SIC code: |
99999 - Dormant Company |
Moving to the 1 managing director that can be found in the aforementioned business, we can name: Cinzia D. (in the company from 22 July 2012). The Companies House indexes 4 persons of significant control, namely: Cinzia D. owns over 3/4 of shares, Alessandro A. owns 1/2 or less of shares, Claudia A. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2012-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Total Assets Less Current Liabilities | 10,000 | 10,000 | 10,000 | 10,000 | 188,583 | 171,690 | 179,978 | 179,978 | 179,978 |
| Current Assets | 10,000 | - | - | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 |
| Fixed Assets | 41,213 | - | - | - | 179,180 | 162,041 | 171,328 | 171,328 | 171,328 |
| Shareholder Funds | 10,000 | - | - | - | - | - | - | - | - |
People with significant control
Cinzia D.
1 June 2021
| Nature of control: |
75,01-100% shares |
Alessandro A.
1 June 2020 - 1 June 2021
| Nature of control: |
25-50% shares |
Claudia A.
1 June 2020 - 1 June 2021
| Nature of control: |
25-50% shares |
Cinzia M.
6 April 2016 - 1 June 2020
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Restoration
| Download filing | |
|---|---|
|
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 12th, September 2023 | accounts |
Free Download
(3 pages)
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