Warner Asset Management Ltd

Dissolved 7 Jul 202603521525 Private limited company
Incorporated
4 March 1998
Industry
Management of real estate on a fee or contract basis (68320)
Directors at dissolution
Rasika Radia
Owners at dissolution
Mansukhlal Ratanshi Radia
Rasika Radia
Accounts type
Dormant
Region
Greater London
Address
505 Pinner Road
Harrow
Middlesex
HA2 6EH

Filing status

Last accounts
31 July 2024
Last conf. stmt
4 March 2025

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Radia, Rasika
Director · Appointed 11 July 2003
British
Born June 1944 (82)
Secretary · Appointed 1 July 2003
British
Officer history (5 former)
11 July 2003
Appointed Radia, Rasika as Director
1 July 2003
Appointed Pisavadia, Suresh as Secretary
1 July 2003
Resigned Varma, Richa, Mrs. as Secretary
1 July 2003
Resigned Varma, Yatish Om Parkash as Director
8 December 1998
Resigned Mashru, Chhotalal Jivandas as Director
4 March 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 March 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 March 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
4 March 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
4 March 1998
Appointed Mashru, Chhotalal Jivandas as Director
4 March 1998
Appointed Varma, Richa, Mrs. as Secretary
4 March 1998
Appointed Varma, Yatish Om Parkash as Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Mansukhlal Ratanshi Radia
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1942 (84)
Rasika Radia
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1944 (82)

Financials

Balance sheet as at 31 July 2024 · dormant accounts · dormant

Cash
£1,362
Employees
1

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2024 £996 £996 £996 £996
Balance sheet detail
20242023202220212020
Current Assets£1,362£1,362£1,362
Cash£1,362
Creditors (< 1 year)£366£366£366£366£366
Net Current Assets£996£996£996£996
Shareholder Funds£996£996£996£996

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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