SIR PHILIP COURTENAY THOMAS WARNER


MERIDIEN HOUSE 42 UPPER BERKELEY STREET LONDON W1H5EP

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1951
Occupation
COMPANY CHIEF EXECUTIVE
Is involved with the current companies
Name Company Number Date Appointed Rating
02468112 LIMITED 02468112 12/08/2005 Dissolved
AGORA MAX LIMITED 05567489 30/06/2009 Dissolved
BRETTENHAM TRUST LIMITED 00319558 27/02/1991 Dissolved
GREATER LONDON OFFICES LIMITED 05927327 06/09/2006 Dissolved
LANCASTER INVESTMENTS LIMITED 02335609 01/02/1992 Dissolved
NELSONTREX LIMITED 01364269 08/09/1991 Dissolved
PRINCIPAL LEASEHOLD PROPERTIES LIMITED 04450326 25/11/2005 Dissolved
WARNER ESTATE INVESTMENTS LIMITED 06027592 13/12/2006 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AAM 2013 LIMITED 02767819 12/08/2005 23/12/2013 Dissolved
AGORA SHOPPING CENTRES LIMITED 04582001 30/06/2009 08/08/2012 Dissolved
APIA ASSET MANAGEMENT LIMITED 04390024 10/06/2004 23/12/2013 Dissolved
APIA NOMINEE 1 LIMITED 05593236 15/12/2005 18/07/2014 Dissolved
APIA NOMINEE 2 LIMITED 05593237 15/12/2005 18/07/2014 Dissolved
APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED 05407118 26/05/2005 08/03/2013 Dissolved
APIA REGIONAL OFFICE FUND (NO.1) LIMITED 06863235 16/09/2010 18/07/2014 Dissolved
ASHTENNE (AIF) LIMITED 04228302 12/08/2005 19/07/2012 Not Trading
ASHTENNE (SEVERNSIDE) LIMITED 04415134 12/08/2005 11/09/2011 Not Trading
ASHTENNE CALEDONIA LIMITED SC218018 12/08/2005 19/07/2012 Not Trading
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED 04222557 30/06/2009 29/08/2013 Silver
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED 04222564 23/07/2009 29/08/2013 Not Trading
ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED 04222573 23/07/2009 29/08/2013 Not Trading
BIRKBY LIMITED 00544516 12/08/2005 23/12/2013 Dissolved
CARDIFF AND PROVINCIAL PROPERTIES LIMITED 00004600 14/05/1991 29/08/2012 Dissolved
GREATER LONDON OFFICES (CENTRAL HOUSE) LIMITED 05927693 07/09/2006 23/12/2013 Dissolved
GREATER LONDON OFFICES (OLD BROAD STREET) LIMITED 05927699 07/09/2006 23/12/2013 Dissolved
JAMES SMITH & SONS (HORSHAM) LIMITED 02210656 26/07/2007 23/12/2013 Dissolved
LANCASTER HOLDINGS LIMITED 00636807 01/02/1992 23/12/2013 Dissolved
RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED 04450072 10/06/2004 29/08/2012 Dissolved
WARNER ACTIVE MANAGEMENT NO 2 LIMITED 04449941 10/06/2004 29/08/2012 Dissolved
WARNER ACTIVE MANAGEMENT NO 4 LIMITED 05406337 29/03/2005 29/08/2012 Dissolved
WARNER ESTATE (AM.PM) LIMITED 06815559 10/02/2009 23/12/2013 Dissolved
WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED 05286776 15/11/2004 23/12/2013 Dissolved
WARNER ESTATE HOLDINGS PLC 00870816 29/03/1991 27/12/2013 Dissolved
WARNER ESTATE MANAGEMENT LIMITED 03595380 30/07/1998 23/12/2013 Dissolved
WARNER ESTATE PROPERTY LIMITED 06027584 13/12/2006 23/12/2013 Insolvent
WARNER ESTATE, LIMITED 04006417 24/05/2005 23/05/2013 Dissolved