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WARREN PAYNE AND COMPANY LIMITED

Active
01898208·incorporated 1985-03-22

WARREN PAYNE AND COMPANY LIMITED is an active UK private limited company, incorporated on 22 March 1985 at Companies House (number 01898208; OpenRegistry canonical ID GB-01898208-warren-payne-and-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-03-22
Registered Address
65B LOXLEY ROAD, LONDON, SW18 3LL, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WARREN PAYNE AND COMPANY LIMITED has 3 persons with significant control on file:

  • Ms Janice Colley born 1936 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Neil Pearce born 1961 resident in England, British national. Notified 2026-01-19.
    • Owns 25–50% of shares
  • Ms Hale Pearce born 1969 resident in England, British national. Notified 2026-01-19.
    • Owns 25–50% of shares

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