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23 Warbeck Road Limited

12148915

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 MAYFLOWER WAY, SLOUGH, SL2 3TX
Incorporated 09/08/2019

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Nicholas Iain Keynes

director · Since 09/08/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Mr Tomas Maksymilian Macgregor Ogston

director · Since 09/08/2019

GRADUATE

BRITISH · UNITED KINGDOM · Age 35

Miss Eleanor Rose Schicht

director · Since 09/08/2019

INTERIOR DESIGNER

BRITISH · UNITED KINGDOM · Age 32

Also on 1 other board

Persons with Significant Control

Miss Eleanor Rose Schicht

25–50% votes

British · United Kingdom · Age 32

23, Warbeck Road, London, W12 8NS

Notified 09/08/2019

Mr Tomas Maksymilian Macgregor Ogston

25–50% votes

British · United Kingdom · Age 35

23, Warbeck Road, London, W12 8NS

Notified 09/08/2019

Mr Nicholas Iain Keynes

25–50% votes

British · United Kingdom · Age 54

23, Warbeck Road, London, W12 8NS

Notified 09/08/2019