WA

WARNER ACTIVE MANAGEMENT NO 4 LIMITED

Dissolved

Company number 05406337

London, United Kingdom · Incorporated 29 March 2005

Meridien House, 42 Upper Berkeley Street, London, W1H 5EP, United Kingdom

Last updated on 20 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

WARNER ACTIVE MANAGEMENT NO 4 LIMITED, a private limited company registered in England and Wales, was dissolved on 15 July 2014 having been incorporated on 29 March 2005. Its registered office is at Meridien House, 42 Upper Berkeley Street, London, W1H 5EP, United Kingdom. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

CARGIL MANAGEMENT SERVICES LIMITED acts as corporate secretary. The company has been served by 12 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2012, on 3 January 2013. 49 filings are recorded against the company at Companies House, most recently a gazette filing on 15 July 2014.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary
1 February 2013
GR
GAME, Robert William
Director · Resigned
25 June 2009
KM
KEOGH, Mark William
Director · Resigned
1 December 2008
OM
OVENS, Mark Douglas
Director · Resigned
20 January 2006
HP
HODGSON, Paul Andrew
Director · Resigned
28 November 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
29 March 2005
MR
MOORE, Richard
Director · Resigned
29 March 2005
MK
MEADE, Karl Robert
Director · Resigned
29 March 2005
CP
COLLINS, Peter William
Director · Resigned
29 March 2005
SM
STEVENS, Michael John
Director · Resigned
29 March 2005
VV
VAGHELA, Vinod Bachulal
Director · Resigned
29 March 2005
WP
WARNER, Philip Courtenay Thomas, Sir
Director · Resigned
29 March 2005
LD
LANCHESTER, David James
Secretary · Resigned
29 March 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsary
Gazette
15 July 2014 View
Gazette Notice Compulsary
Gazette
1 April 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Termination Director Company With Name
Officers
31 December 2013 View
Auditors Resignation Company
Auditors
19 June 2013 View
Auditors Resignation Company
Auditors
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Appoint Corporate Secretary Company With Name
Officers
2 May 2013 View
Termination Secretary Company With Name
Officers
30 January 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 December 2012 View
Termination Director Company With Name
Officers
30 August 2012 View
Change Person Director Company With Change Date
Officers
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Termination Director Company With Name
Officers
22 December 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Legacy
Mortgage
1 April 2010 View
Accounts With Accounts Type Full
Accounts
20 November 2009 View
Legacy
Mortgage
20 October 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Mortgage
13 March 2009 View
Memorandum Articles
Incorporation
11 March 2009 View
Resolution
Resolution
11 March 2009 View
Legacy
Officers
27 February 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Annual Return
28 April 2008 View
Accounts With Accounts Type Full
Accounts
15 January 2008 View
Legacy
Annual Return
30 March 2007 View
Accounts With Accounts Type Full
Accounts
15 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Annual Return
29 March 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
30 March 2005 View
Incorporation Company
Incorporation
29 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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