R.T.WARREN(INVESTMENTS)LIMITED
Company is dissolved
General Information
NAME
R.T.WARREN(INVESTMENTS)LIMITED
COMPANY NUMBER
00305050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/09/1935
(89 years and 3 months old)
WEBSITE
PALACECAPITALPLC.COM/
CONFIRMATION STATEMENT MADE UP TO
31/10/2021
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6AL
4th Floor 25 Bury Street
St James's
London
SW1Y 6AL
SW1Y 6AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALACE CAPITAL PLC | Active - Accounts Filed | View Report |
| R.T.WARREN(INVESTMENTS)LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2023 | New Board Member Matthew Ian Simpson (926102837) Appointed |
| 20/07/2023 | New Board Member Matthew Ian Simpson (926102837) Appointed |
| 29/12/2022 | New Board Member Ronald Neil Sinclair (929674476) Appointed |
Credit Risk Overview
Want to learn more about R.T.WARREN(INVESTMENTS)LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R.T.WARREN(INVESTMENTS)LIMITED?
Purchase the company report or an
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Want to learn more about R.T.WARREN(INVESTMENTS)LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Sep 1914 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1922 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Dec 1912 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALACE CAPITAL PLC | Active - Accounts Filed | View Report |
| PALACE CAPITAL (DEVELOPMENTS) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (HALIFAX) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (LEEDS) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (LIVERPOOL) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (NEWCASTLE) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (NORTHAMPTON) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (PROPERTIES) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (DARTFORD) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (SIGNAL) LTD | Active - Accounts Filed | View Report |
| PALACE CAPITAL (YORK) LIMITED | Active - Accounts Filed | View Report |
| PROPERTY INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| R.T.WARREN(INVESTMENTS)LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2023 | New Board Member Matthew Ian Simpson (926102837) Appointed |
| 20/07/2023 | New Board Member Matthew Ian Simpson (926102837) Appointed |
| 29/12/2022 | New Board Member Ronald Neil Sinclair (929674476) Appointed |
| 16/12/2022 | New Board Member Richard Paul Starr (918251011) Appointed |
| 07/09/2022 | New Board Member Richard Paul Starr (918251011) Appointed |
| 24/08/2022 | New Board Member Matthew Ian Simpson (926102837) Appointed |
| 17/08/2022 | New Board Member Richard Paul Starr (918251011) Appointed |
| 08/07/2022 | New Board Member Ronald Neil Sinclair (929674476) Appointed |
| 07/07/2022 | New Board Member Ronald Neil Sinclair (929674476) Appointed |
| 29/06/2022 | New Board Member Ronald Neil Sinclair (929674476) Appointed |
| 22/06/2022 | New Board Member Ronald Neil Sinclair (903366510) Appointed |
| 24/03/2022 | New Confirmation Statement filed |
| 20/12/2021 | Nicola Jane Grinham (926103258) has left the board |
| 20/12/2021 | New Company Secretary Philip Higgins (929062044) Appointed |
| 12/11/2021 | Stephen John Silvester (919928560) has left the board |
| 16/10/2021 | New Accounts filed |
| 28/09/2021 | Stanley Harold Davis (914869660) has left the board |
| 29/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 02/08/2019 | New Company Secretary Nicola Jane Grinham (926103258) Appointed |
| 02/08/2019 | David Malcolm Kaye (923879287) has left the board |
| 02/08/2019 | David Malcolm Kaye (923453107) has left the board |
| 02/08/2019 | New Board Member Matthew Ian Simpson (926102837) Appointed |
| 02/08/2019 | Change in Reg. Office |
| 09/01/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Confirmation Statement filed |
| 18/10/2017 | David Malcolm Kaye (923879006) has left the board |
| 18/10/2017 | New Board Member Ronald Neil Sinclair (903366510) Appointed |
| 18/10/2017 | Ronald Neil Sinclair (923879171) has left the board |
| 18/10/2017 | New Board Member David Malcolm Kaye (923453107) Appointed |
| 13/10/2017 | Stephen John Silvester (923879101) has left the board |
| 13/10/2017 | New Board Member Stephen John Silvester (919928560) Appointed |
| 11/10/2017 | Charles Alexander Warren (915937667) has left the board |
| 11/10/2017 | Patrick Robert Angier (909036111) has left the board |
| 11/10/2017 | Alyson Anne Warren (917709193) has left the board |
| 11/10/2017 | Maxwell Wyndham George Hurst (919988610) has left the board |
| 11/10/2017 | Robert Arthur Angier (910749333) has left the board |
| 11/10/2017 | Timothy Julian Mellery-Pratt (907205230) has left the board |
| 11/10/2017 | New Board Member David Malcolm Kaye (923879006) Appointed |
| 11/10/2017 | Change in Reg. Office |
| 11/10/2017 | Richard Thomas Warren (901456605) has left the board |
| 11/10/2017 | New Company Secretary David Malcolm Kaye (923879287) Appointed |
| 11/10/2017 | New Board Member Ronald Neil Sinclair (923879171) Appointed |
| 11/10/2017 | New Board Member Stephen John Silvester (923879101) Appointed |
| 11/10/2017 | New Board Member Richard Paul Starr (918251011) Appointed |
| 11/10/2017 | New Board Member Stanley Harold Davis (914869660) Appointed |
| 29/06/2017 | New Accounts filed |
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