# Miller & Warren Ltd

## Details

- **Company number:** [04269742](https://find-and-update.company-information.service.gov.uk/company/04269742)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 14 Aug 2001
- **Registered office:** 55 NORTH CROSS RD, LONDON, SE22 9ET
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 14 Aug 2001 | 10 Sep 2001 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 14 Aug 2001 | 10 Sep 2001 |
| JOSEPH, Gino | secretary | 14 Aug 2001 | 31 May 2004 |
| LORDSHIP COMMERCIAL SERVICES LTD | corporate-secretary | 31 May 2004 |  |
| JOSEPH, Gino | director | 14 Aug 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gino Joseph | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm | 16 Jul 2016 | 23 Sep 2026 |
| Mr Gino Desire Louis Joseph | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Aug 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 | £1 | £1 |
| 31 Jul 2024 | £1 | £1 |
| 31 Jul 2023 | £1 | £1 |
| 31 Jul 2022 | £1 | £1 |
| 31 Jul 2021 | £1 | £1 |
| 31 Jul 2020 | £1 | £1 |
| 31 Jul 2019 | £1 | £1 |
| 31 Jul 2018 | £1 | £1 |
| 31 Jul 2017 | £1 | £1 |
| 31 Jul 2016 | £1 | £1 |
| 31 Jul 2015 | £1 | £1 |
| 31 Jul 2014 | £1 | £1 |
| 31 Jul 2013 | £1 | £1 |
| 31 Jul 2012 | £1 | - |
| 31 Jul 2011 | £1 | - |
| 31 Jul 2010 | £100 | £100 |





## Directors' other companies

- [JOSEPH, Gino](/person/5723938) - director at [55 North Cross Road Management Company Limited](/company/06680478)
- [JOSEPH, Gino](/person/5723938) - director at [HSD Investments Limited](/company/04893572)
- [JOSEPH, Gino](/person/5723938) - llp-designated-member at [LCS Consulting (London) LLP](/company/OC387771)
- [JOSEPH, Gino](/person/5723938) - director at [165 Upland Road Management Company Limited](/company/06680493)



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