MICHAELIDES WARNER & CO LIMITED
Overview
| Company Name | MICHAELIDES WARNER & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02699331 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICHAELIDES WARNER & CO LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is MICHAELIDES WARNER & CO LIMITED located?
| Registered Office Address | 102 Fulham Palace Road London W6 9PL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICHAELIDES WARNER & CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICHAELIDES WARNER & CO (AUDITORS) LIMITED | Mar 23, 1992 | Mar 23, 1992 |
What are the latest accounts for MICHAELIDES WARNER & CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MICHAELIDES WARNER & CO LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for MICHAELIDES WARNER & CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Change of details for Mr Paul Damien Michaelides as a person with significant control on May 31, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Paul Damien Michaelides as a person with significant control on May 31, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Termination of appointment of Andrew Michaelides as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Second filing for the appointment of Mr Paul Damien Michaelides as a director | 3 pages | RP04AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Director's details changed for Mr Paul Damien Michaelides on Jun 09, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Michaelides on Jun 09, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 15, 2021
| 3 pages | SH01 | ||||||||||
Second filing for the appointment of Mr Paul Damien Michaelides as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Damien Michaelides as a director on Mar 23, 2011 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Appointment of Mr Samuel Adam Michaelides as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of MICHAELIDES WARNER & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MICHAELIDES, Paul Damien | Director | 102 Fulham Palace Road London W6 9PL | England | British | 280194210001 | |||||
| MICHAELIDES, Samuel Adam | Director | 102 Fulham Palace Road London W6 9PL | England | British | 274202190001 | |||||
| BROOM, Seana | Secretary | 92 The Street Little Snoring NR210AJ Norfolk Tithe Barn England | British | 132271250001 | ||||||
| MICHAELIDES, Carole Irene | Secretary | 61 Margravine Gardens W6 8RN London | British | 24841400002 | ||||||
| BROOM, Seana Mary Robertson | Director | 92 The Street Little Snoring NR21 0AJ Norfolk Tithe Barn England | England | British | 132271250002 | |||||
| KHAJURIA, Nagindas Mansukhlal | Director | 54 Granville Road N12 0HJ London | England | British | 24841420001 | |||||
| MICHAELIDES, Andrew | Director | 102 Fulham Palace Road London W6 9PL | England | British | 76863650002 | |||||
| MICHAELIDES, Carole Irene | Director | 61 Margravine Gardens W6 8RN London | British | 24841400002 | ||||||
| PULLEN, Martin George | Director | 73 Beaver Road Orchard Gate Allington ME16 0XR Maidstone Kent | British | 42336000003 | ||||||
| WARNER, Norman | Director | 8 Maxwelton Close Mill Hill NW7 3NA London | British | 43955000001 |
Who are the persons with significant control of MICHAELIDES WARNER & CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Damien Michaelides | Apr 06, 2016 | 102 Fulham Palace Road London W6 9PL | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0