CompanyTrack
Sign Up Log In
W

WARREN FARM OFFICE VILLAGE LIMITED

Dissolved Birmingham

Management of real estate on a fee or contract basis

Management of real estate on a fee or contract basis
W

WARREN FARM OFFICE VILLAGE LIMITED

Management of real estate on a fee or contract basis

Founded 25 Oct 1990 Dissolved Birmingham, United Kingdom
Management of real estate on a fee or contract basis
Accounts Submitted 1 Oct 2016
Confirmation Statement Submitted 8 Nov 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

C/O Mazars 45 Church Street Birmingham B3 2RT

Credit Report

Discover WARREN FARM OFFICE VILLAGE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 15 resigned
Status
M&g Management Services LimitedCorporate-secretaryUnited KingdomUnknown—1 Feb 2006Active
Nicholas Martin BrownDirectorBritishEngland5923 Oct 2015Active
Sanjeev SharmaDirectorBritishUnited Kingdom6222 Jul 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Prudential Pensions Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

PRUDENTIAL PENSIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE PRUDENTIAL ASSURANCE COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
WARREN FARM OFFICE VILLAGE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2018GazetteGazette Dissolved LiquidationView(1 page)
19 Mar 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
6 Dec 2017AddressChange Sail Address Company With New AddressView(2 pages)
11 Oct 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
9 Oct 2017InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(1 page)
19 Jun 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
19 Mar 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
6 Dec 2017 Address

Change Sail Address Company With New Address

View Document(2 pages)
11 Oct 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
9 Oct 2017 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 19 Jun 2018

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 19 Mar 2018

Change Sail Address Company With New Address

8 years ago on 6 Dec 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 11 Oct 2017

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 9 Oct 2017