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R.T.Warren(Investments)Limited
Adresa
St James's
London
VAT ID (DIČ) no VAT ID available
Company No. 00305050 Show on Companies House
Company Register StatusDissolved
Incorporation Date14. září 1935
AccountsFULL
last accounts made up to 31. březen 2021
Sector (SIC)68209 - Other letting and operating of own or leased real estate
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Palace Capital Plc Status: Active Notified: 09/10/2017 Companies House Number: 05332938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Higgins, Philip St James'S, London, United Kingdom Status: Active Notified: 15/12/2021 Role: Secretary
    Simpson, Matthew Ian St James'S, London, United Kingdom Status: Active Notified: 19/07/2019 Date of Birth: 11/1984 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Sinclair, Ronald Neil St James'S, London, United Kingdom Status: Active Notified: 09/10/2017 Date of Birth: 06/1943 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Starr, Richard Paul St James'S, London, United Kingdom Status: Active Notified: 09/10/2017 Date of Birth: 01/1974 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Silvester, Stephen John St James'S, London, United Kingdom Status: Ceased Notified: 09/10/2017 Ceased: 29/10/2021 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British