WARWICK LANE INVESTMENTS B.V.
Overview
| Company Name | WARWICK LANE INVESTMENTS B.V. |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC028170 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is WARWICK LANE INVESTMENTS B.V. located?
| Registered Office Address | Branch Registration Refer To Parent Registry Netherlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARWICK LANE INVESTMENTS B.V.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 12, 2009 |
WARWICK LANE INVESTMENTS B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Kamer Van Koophandel (Dutch Chamber Of Commerce) The Netherlands |
| Company Number | 34291875 |
What are the latest filings for WARWICK LANE INVESTMENTS B.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR009835 and overseas company FC028170 on Dec 09, 2014 | 2 pages | OSDS01 | ||
Director's details changed for Lawrence James Kenworthy on Jan 21, 2010 | 3 pages | OSCH03 | ||
Director's details changed for Anna Goldsmith on Oct 30, 2009 | 3 pages | OSCH03 | ||
Director's details changed for Lawrence James Kenworthy on Oct 30, 2009 | 3 pages | OSCH03 | ||
Director's details changed for Jonathan Scott Foster on Oct 30, 2009 | 3 pages | OSCH03 | ||
Full accounts made up to Jan 12, 2009 | 16 pages | AA | ||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-BCH | ||
legacy | 42 pages | BR1 | ||
Who are the officers of WARWICK LANE INVESTMENTS B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TMF NEDERLAND B.V. | Secretary | Parnassustoren FOREIGN Locatellikade 1 Amsterdam 1076 Az Nl | 127741780001 | |||||||
| FOSTER, Jonathan Scott | Director | Gresham Street EC2V 7AE London 10 | England | British | Chartered Accountant | 59795070002 | ||||
| GOLDSMITH, Anna Katharine | Director | Gresham Street EC2V 7AE London 10 | Uk | British | Banking | 109938110001 | ||||
| KENWORTHY, Lawrence James | Director | Gresham Street EC2V 7AE London 10 | United Kingdom | British | Banking | 99639560007 |
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