Warren (London) Limited
- Company number
- 02421479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 1989
- Nature of business
- Real estate agencies
Registered office
Previous names
- Scotts (Putney) Limited (until 19 Oct 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROWTHER, Michael Edward | Secretary | 5 Jul 2002 | |
| WARREN, Timothy Charles Thornton | Director | 5 Jul 2002 | |
| CROWTHER, Michael Edward | Director | 5 Jul 2002 | |
| WARREN, Timothy Charles Thornton | Secretary | 25 Mar 2002 | |
| SCOTT, Peter Jeremy | Secretary | 11 Aug 1995 | 5 Jul 2002 |
| SCOTT, Derek Kenneth | Director | - | 5 Jul 2002 |
| TODD, Gordon Douglas Stuart | Director | 31 Jan 1996 | 26 Mar 2002 |
| LINES, Sidney George | Director | - | 31 Jan 1996 |
| SCOTT, Peter Jeremy | Director | - | 31 Jan 1996 |
| HINDE, Robin Neale | Director | - | 31 Jan 1996 |
| HOOPER, Thomas Glass | Secretary | 27 Sep 1994 | 11 Aug 1995 |
| LINES, John | Secretary | 5 Feb 1993 | 27 Sep 1994 |
| LINES, John Arthur | Director | 1 Mar 1992 | 30 Sep 1993 |
| HENRY, John Philip | Director | 1 Mar 1992 | 5 Feb 1993 |
| HENRY, John Philip | Secretary | - | 5 Feb 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Edward Crowther | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Timothy Charles Thornton Warren | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £149,352 | £261,499 | 0 |
| 31 Mar 2025 | £180,402 | £335,545 | 0 |
| 31 Mar 2024 | £189,707 | £350,054 | 12 |
| 31 Mar 2023 | £218,494 | £401,265 | 14 |
| 31 Mar 2022 | £314,756 | £477,367 | 12 |
| 31 Mar 2021 | £363,468 | £575,197 | 12 |
| 31 Mar 2020 | £300,454 | £446,136 | 12 |
| 31 Mar 2019 | £274,460 | £405,973 | 12 |
| 31 Mar 2018 | £168,423 | £329,510 | 12 |
| 31 Mar 2017 | £86,258 | £225,804 | 12 |
| 31 Mar 2016 | £104,568 | £232,969 | - |
| 31 Mar 2015 | £127,157 | £210,546 | - |
| 31 Mar 2014 | £170,095 | £164,637 | - |
| 31 Mar 2013 | £165,809 | £176,463 | - |
| 31 Mar 2012 | £220,155 | £273,796 | - |
| 31 Mar 2011 | £221,566 | £240,106 | - |
| 31 Mar 2010 | £218,445 | £276,342 | - |
| 31 Dec 2008 | £205,724 | £175,345 | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
Connections
Registered address
263 companies are registered at this address - likely a registration agent.