WARLOW LIMITED — 09243240, London , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	WARLOW LIMITED copy copied
Company number	09243240 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 01 October 2014 copy copied
Accounts	Overdue Next accounts made up to 31.12.2020 due by 31.12.2021 Last accounts made up to 31.12.2019
Confirmation statement	Actual Next statement date Saturday, 01 October 2022 due by Friday, 14 October 2022 Last statement dated Friday, 01 October 2021
Annual returns	Overdue Next annual return date due by Saturday, 29 October 2016 Last annual return made up to Thursday, 01 October 2015
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	6TH FLOOR, ST MAGNUS HOUSE, 3 LOWER THAMES STREET, ENGLAND, LONDON, EC3R 6HD copy copied

Officers

(as of 16.08.2022)

ALDERMAN, Maxwell John

Status:	Active
Appointed on:	Friday, 09 January 2015
Correspondence address:	148 Perry Hill, London, England, SE6 4EZ
Nationality:	British
Date of birth:	April 1966
Role:	Director
Occupation:	Director
Country of residence:	England

KENEE, Steven Michael

Status:	Not active
Appointed on:	Wednesday, 01 October 2014
Resigned on:	Friday, 09 January 2015
Correspondence address:	5th Floor, Ergon House Horseferry Road, London, England, SW1P 2AL
Nationality:	British
Date of birth:	February 1979
Role:	Director
Occupation:	Accountant
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Maxwell John Alderman

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	6th Floor, St Magnus House 3 Lower Thames Street, London, England, EC3R 6HD
Nationality:	British
Date of birth:	April 1966
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control