OpenCompanies

New Warren Place Limited

Company number
08060980
Status
Active
Type
Private Limited Company
Incorporated
8 May 2012
Nature of business
Dormant Company

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Officers

NameRoleAppointedResigned
DI MAURO, Cinzia Director 22 Jul 2012
BERTOLLINI, Federica Director 8 May 2012 22 Jul 2012

Control

NameNature of controlNotifiedCeased
Mrs Cinzia Di Mauro Ownership Of Shares 75 To 100 Percent 1 Jun 2021
Mrs Claudia Astolfi Ownership Of Shares 25 To 50 Percent 1 Jun 2020 1 Jun 2021
Mr Alessandro Astolfi Ownership Of Shares 25 To 50 Percent 1 Jun 2020 1 Jun 2021
Mrs Cinzia Di Mauro Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Jun 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £5,394 - 1
31 Dec 2024 £6,294 - 1
31 Dec 2023 £6,294 - 1
31 Dec 2022 £6,294 - 0
31 Dec 2021 £6,294 - 0
31 Dec 2020 £6,294 - 0
31 Dec 2019 £9,052 - 0
31 Dec 2018 £9,403 - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 £10,000 £10,000 -

Connections

Registered address

18,374 companies are registered at this address - likely a registration agent.

Data