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MICHAELIDES WARNER & CO LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
10
Beneficial owners
1
Same address
4
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
1992-03-23
Legal form
ltd
Activity
69201
Registered office
102 Fulham Palace Road, London, W6 9PL

MICHAELIDES WARNER & CO LIMITED is a ltd registered in GB, incorporated 1992-03-23 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
02699331
Status
active
Type
ltd
Incorporated
1992-03-23
Registered office
102 Fulham Palace Road, London, W6 9PL
SIC
69201
Officers · 2 active
  • MICHAELIDES, Paul Damien
    director · British · appt 2011-03-23
  • MICHAELIDES, Samuel Adam
    director · British · appt 2020-09-01
  • BROOM, Seana(resigned)
    secretary · British · appt 2008-07-31
  • MICHAELIDES, Carole Irene(resigned)
    secretary · British · appt 1992-03-23
  • BROOM, Seana Mary Robertson(resigned)
    director · British · appt 2008-08-05
  • KHAJURIA, Nagindas Mansukhlal(resigned)
    director · British · appt 1992-03-23
  • MICHAELIDES, Andrew(resigned)
    director · British · appt 1992-03-23
  • MICHAELIDES, Carole Irene(resigned)
    director · British · appt 2008-08-01
  • PULLEN, Martin George(resigned)
    director · British · appt 2001-04-01
  • WARNER, Norman(resigned)
    director · British · appt 1995-01-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-03-22
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MICHAELIDES WARNER & CO LIMITED. Notes are community-contributed leads, not verified facts.

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