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WARNER ESTATE JOINT VENTURES LIMITED

WARNER ESTATE JOINT VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameWARNER ESTATE JOINT VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06165726
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARNER ESTATE JOINT VENTURES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WARNER ESTATE JOINT VENTURES LIMITED located?

    Registered Office Address
    Meridien House
    42 Upper Berkeley Street
    W1H 5EP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARNER ESTATE JOINT VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for WARNER ESTATE JOINT VENTURES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WARNER ESTATE JOINT VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Auditor's resignation

    		2 pagesAUD

    Auditor's resignation

    		2 pagesAUD

    Annual return made up to Mar 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2013

    Statement of capital on May 13, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Mark William Keogh on Feb 01, 2013

    		2 pagesCH01

    Director's details changed for Mr Robert William Game on Feb 01, 2013

    		2 pagesCH01

    Appointment of Cargil Management Services Limited as a secretary

    		2 pagesAP04

    Termination of appointment of David Lanchester as a secretary

    		1 pagesTM02

    Full accounts made up to Mar 31, 2012

    		12 pagesAA

    Registered office address changed from * Nations House 103 Wigmore Street London W1U 1AE* on Dec 24, 2012

    		1 pagesAD01

    Annual return made up to Mar 16, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2011

    		11 pagesAA

    Annual return made up to Mar 16, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2010

    		10 pagesAA

    Termination of appointment of Philip Warner as a director

    		1 pagesTM01

    legacy

    		3 pagesMG02

    Annual return made up to Mar 16, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2009

    		12 pagesAA

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    legacy

    		1 pages288a

    Full accounts made up to Mar 31, 2008

    		11 pagesAA

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of WARNER ESTATE JOINT VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARGIL MANAGEMENT SERVICES LIMITED
    Melton Street
    NW1 2EP London
    22
    United Kingdom
    		Secretary
    Melton Street
    NW1 2EP London
    22
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02601236
    		38636470004
    GAME, Robert William
    42 Upper Berkeley Street
    W1H 5EP London
    Meridien House
    United Kingdom
    		Director
    42 Upper Berkeley Street
    W1H 5EP London
    Meridien House
    United Kingdom
    		United KingdomEnglishChartered Surveyor139555050001
    KEOGH, Mark William
    42 Upper Berkeley Street
    W1H 5EP London
    Meridien House
    United Kingdom
    		Director
    42 Upper Berkeley Street
    W1H 5EP London
    Meridien House
    United Kingdom
    		EnglandIrishChartered Accountant62140690001
    LANCHESTER, David James
    1 Holly Close
    IG9 6HT Buckhurst Hill
    Essex
    		Secretary
    1 Holly Close
    IG9 6HT Buckhurst Hill
    Essex
    		British7014460002
    COLLINS, Peter William
    The Oaks
    23 Croft Road
    RG40 3HX Wokingham
    Berkshire
    		Director
    The Oaks
    23 Croft Road
    RG40 3HX Wokingham
    Berkshire
    		United KingdomBritishChartered Accountant26086560001
    STEVENS, Michael John
    32 Woodfield Park
    HP6 5QH Amersham
    Buckinghamshire
    		Director
    32 Woodfield Park
    HP6 5QH Amersham
    Buckinghamshire
    		United KingdomBritishCharted Surveyor60348780002
    WARNER, Philip Courtenay Thomas, Sir
    Marden Grange
    Marden
    SN10 3RQ Devizes
    Wiltshire
    		Director
    Marden Grange
    Marden
    SN10 3RQ Devizes
    Wiltshire
    		United KingdomBritishCompany Chief Executive7356840001
    View Detailed Information on Officers and People with Significant Control

    Does WARNER ESTATE JOINT VENTURES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A third party charge over securities
    Created On Jan 31, 2008
    Delivered On Feb 18, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The charged assets. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Scotland PLC as Agent and Trustee for Itself and the Finance Parties
    Transactions
    • Feb 18, 2008Registration of a charge (395)
    Legal charge over shares
    Created On Mar 30, 2007
    Delivered On Apr 19, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from agora shopping centres limited to any a finance party or any b finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    7,323,013 £1 ordinary a shares in the borrower owned by the chargor the derivative assets. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Trustee
    Transactions
    • Apr 19, 2007Registration of a charge (395)
    Legal charge over shares
    Created On Mar 30, 2007
    Delivered On Apr 19, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from radial distribution limited to each senior finance party and each mezzanine finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    4,120,419 £1 ordinary a shares in the borrower owned by the chargor the derivative assets. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Trustee
    Transactions
    • Apr 19, 2007Registration of a charge (395)
    • Jun 08, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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