Converted / Closed
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Company Information for WARWICK LANE INVESTMENTS B.V.
BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY, NETHERLANDS,
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Company Registration Number
FC028170
Converted/Closed
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Company Overview
About Warwick Lane Investments B.v.
WARWICK LANE INVESTMENTS B.V. was founded on 2008-01-14 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Converted / Closed". Warwick Lane Investments B.v. is a Converted/Closed registered in NETHERLANDS with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| WARWICK LANE INVESTMENTS B.V. | |
| Legal Registered Office | |
| BRANCH REGISTRATION REFER TO PARENT REGISTRY REFER TO PARENT REGISTRY NETHERLANDS | |
Filing Information
| Company Number | FC028170 | |
|---|---|---|
| Company ID Number | FC028170 | |
| Date formed | 2008-01-14 | |
| Country | NETHERLANDS | |
| Origin Country | NETHERLANDS | |
| Type | Converted/Closed | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | 2009-01-12 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-01 07:38:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARWICK LANE INVESTMENTS B.V.
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Company Officers of WARWICK LANE INVESTMENTS B.V.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TMF NEDERLAND B.V. |
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JONATHAN SCOTT FOSTER |
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ANNA KATHARINE GOLDSMITH |
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LAWRENCE JAMES KENWORTHY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENFIELD GOLF CLUB LIMITED | Director | 2018-03-03 | CURRENT | 1902-10-20 | Active | |
| WARWICK LANE FINANCE LIMITED | Director | 2008-01-25 | CURRENT | 2007-12-17 | Converted / Closed | |
| LOVAT HOLDINGS (BVI) LIMITED | Director | 2008-01-11 | CURRENT | 2007-12-17 | Converted / Closed | |
| FARYNER'S HOUSE INVESTMENTS LIMITED | Director | 2007-08-10 | CURRENT | 2005-11-17 | Converted / Closed | |
| FARYNER'S HOUSE FUNDING LIMITED | Director | 2007-07-25 | CURRENT | 2005-11-17 | Converted / Closed | |
| LOVAT INVESTMENTS (CAYMAN) LIMITED | Director | 2002-02-08 | CURRENT | 2001-12-12 | Converted / Closed | |
| WARWICK LANE FINANCE LIMITED | Director | 2008-01-25 | CURRENT | 2007-12-17 | Converted / Closed | |
| LOVAT HOLDINGS (BVI) LIMITED | Director | 2008-01-11 | CURRENT | 2007-12-17 | Converted / Closed | |
| MITRE STREET FINANCE LIMITED | Director | 2007-06-15 | CURRENT | 2007-01-24 | Converted / Closed | |
| MITRE STREET INVESTMENTS LIMITED | Director | 2007-06-15 | CURRENT | 2007-01-24 | Converted / Closed | |
| GATWICKSTRAAT (NO.1) B.V. | Director | 2006-11-21 | CURRENT | 2000-07-27 | Converted / Closed | |
| HORSHAM INVESTMENTS LIMITED | Director | 2006-11-21 | CURRENT | 2005-01-10 | Converted / Closed | |
| LOVAT INVESTMENTS (CAYMAN) LIMITED | Director | 2006-11-21 | CURRENT | 2001-12-12 | Converted / Closed | |
| HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED | Director | 2006-11-17 | CURRENT | 1969-08-25 | Dissolved 2016-02-10 | |
| COLEMAN STAFFORDSHIRE FUNDING LIMITED | Director | 2006-11-17 | CURRENT | 2002-10-25 | Dissolved 2016-05-02 | |
| COLEMAN STAFFORDSHIRE INVESTMENTS LIMITED | Director | 2006-11-17 | CURRENT | 2002-10-25 | Dissolved 2016-05-02 | |
| VINTRY HOLDINGS (UK) LIMITED | Director | 2006-11-17 | CURRENT | 2002-10-23 | Dissolved 2016-06-24 | |
| EASTCHEAP FUNDING LIMITED | Director | 2006-11-17 | CURRENT | 2001-10-16 | Dissolved 2016-06-24 | |
| CLOAK LANE FINANCE (CAYMAN) LIMITED | Director | 2006-05-17 | CURRENT | 2006-04-21 | Converted / Closed | |
| CLOAK LANE INVESTMENTS (CAYMAN) LIMITED | Director | 2006-05-17 | CURRENT | 2006-04-21 | Converted / Closed | |
| CHESHIRE EUROPE LIMITED | Director | 2006-02-28 | CURRENT | 2005-12-20 | Converted / Closed | |
| HILL SAMUEL INVESTMENTS LIMITED | Director | 2006-02-27 | CURRENT | 1972-11-29 | Dissolved 2016-11-03 | |
| FARYNER'S HOUSE FUNDING LIMITED | Director | 2006-01-10 | CURRENT | 2005-11-17 | Converted / Closed | |
| FARYNER'S HOUSE INVESTMENTS LIMITED | Director | 2006-01-10 | CURRENT | 2005-11-17 | Converted / Closed | |
| RONDE CONSULTING LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active - Proposal to Strike off | |
| WARWICK LANE FINANCE LIMITED | Director | 2008-01-25 | CURRENT | 2007-12-17 | Converted / Closed | |
| CHESHIRE EUROPE LIMITED | Director | 2006-02-28 | CURRENT | 2005-12-20 | Converted / Closed | |
| HORSHAM INVESTMENTS LIMITED | Director | 2005-02-18 | CURRENT | 2005-01-10 | Converted / Closed |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| OSDS01 | BR009835 BRANCH CLOSED FC028170 COMPANY CLOSED 09/12/2014 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES KENWORTHY / 21/01/2010 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANNA GOLDSMITH / 30/10/2009 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES KENWORTHY / 30/10/2009 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCOTT FOSTER / 30/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 12/01/09 | |
| BR4 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE KENWORTHY / 26/05/2008 / HOUSENAME/NUMBER WAS: , NOW: FLAT 20; STREET WAS: FLAT 75, NOW: BENBOW HOUSE; AREA WAS: BENBOW HOUSE, 24 NEW GLOBE WALK, NOW: 24 NEW GLOBE WALK | |
| BR1-PAR | BR009835 PAR APPOINTED GOLDSMITH ANNA 34 FITZROY CRESCENT LONDON W4 3EL | |
| BR1 | INITIAL BRANCH REGISTRATION | |
| BR1-PAR | BR009835 PAR APPOINTED KENWORTHY LAWRENCE JAMES FLAT 75 BENBOW HOUSE 24 NEW GLOBE WALK LONDON SE1 9DS | |
| BR1-PAR | BR009835 PAR APPOINTED FOSTER JONATHAN SCOTT 3 WYNDCROFT CLOSE ENFIELD LONDON EN2 7BJ | |
| BR1-BCH | BR009835 REGISTERED |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to WARWICK LANE INVESTMENTS B.V. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WARWICK LANE INVESTMENTS B.V. Intangible Assets
Patents
We have not found any records of WARWICK LANE INVESTMENTS B.V. registering or being granted any patents Domain Names
We do not have the domain name information for WARWICK LANE INVESTMENTS B.V.
Income
Government Income
We have not found government income sources for WARWICK LANE INVESTMENTS B.V.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as WARWICK LANE INVESTMENTS B.V. are:
Outgoings
Business Rates/Property Tax
No properties were found where WARWICK LANE INVESTMENTS B.V. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARWICK LANE INVESTMENTS B.V. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WARWICK LANE INVESTMENTS B.V. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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