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WARREN ANTHONY LIMITED

Active
04629359·incorporated 2003-01-06

WARREN ANTHONY LIMITED is an active UK private limited company, incorporated on 6 January 2003 at Companies House (number 04629359; OpenRegistry canonical ID GB-04629359-warren-anthony-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-06
Registered Address
C/O D & K ACCOUNTANCY SERVICES LIMITED SOLAR HOUSE, 915 HIGH ROAD, LONDON, N12 8QJ, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WARREN ANTHONY LIMITED has 2 persons with significant control on file:

  • Mr Warren James Patmore born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Victoria Chantal Patmore born 1973 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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