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Matthew Kenneth WARNER

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Total number of appointments 17

Date of birth
July 1985

SMTM PINNACLE LTD (16017852)

Company status
Active
Correspondence address
1 Kings Avenue, London, United Kingdom, N21 3NA
Role Active
Director
Appointed on
15 October 2024
Nationality
British
Country of residence
United Kingdom
Identity verification due
28 October 2026

ARCHIS HOIST SOLUTIONS LTD (12995273)

Company status
Active
Correspondence address
1 Kings Avenue, London, United Kingdom, N21 3NA
Role Active
Director
Appointed on
7 October 2024
Nationality
British
Country of residence
United Kingdom
Identity verification due
17 November 2026

SMILERS FARM DEVELOPMENT LTD (12148619)

Company status
Active
Correspondence address
1 Kings Avenue, London, United Kingdom, N21 3NA
Role Active
Director
Appointed on
1 May 2024
Nationality
British
Country of residence
United Kingdom
Identity verification due
16 May 2026

SMILERS FARM DEVELOPMENT 2 LTD (12027541)

Company status
Active
Correspondence address
1 Kings Avenue, London, United Kingdom, N21 3NA
Role Active
Director
Appointed on
1 May 2024
Nationality
British
Country of residence
United Kingdom
Identity verification due
16 June 2026

ARCHIS SITE SERVICES LTD (07124032)

Company status
Active
Correspondence address
1 Kings Avenue, London, United Kingdom, N21 3NA
Role Active
Director
Appointed on
1 April 2024
Nationality
British
Country of residence
United Kingdom
Identity verification due
15 April 2026

ARCHIS MAJOR PROJECTS LTD (07155935)

Company status
Active
Correspondence address
1 Kings Avenue, London, United Kingdom, N21 3NA
Role Active
Director
Appointed on
1 April 2024
Nationality
British
Country of residence
United Kingdom
Identity verification due
15 April 2026

PINNACLE TRADING HOLDINGS LTD (14574520)

Company status
Active
Correspondence address
1 Kings Avenue, London, United Kingdom, N21 3NA
Role Active
Director
Appointed on
6 January 2023
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

AGK PARTNERSHIP LTD ACSP has confirmed that they have verified the identity of Matthew Kenneth Warner to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 2 December 2025.

AGK PARTNERSHIP LTD ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

ARCHIS SCAFFOLDING SOLUTIONS LTD (12058958)

Company status
Active
Correspondence address
1 Kings Avenue, London, United Kingdom, N21 3NA
Role Active
Director
Appointed on
19 June 2019
Nationality
British
Country of residence
United Kingdom
Identity verification due
1 April 2026

ARCHIS EVOLUTION CONSTRUCTION LTD (11697821)

Company status
Dissolved
Correspondence address
1 Kings Avenue, London, United Kingdom, N21 3NA
Role Resigned
Director
Appointed on
15 July 2019
Resigned on
4 October 2021
Nationality
British
Country of residence
United Kingdom

ARCHIS EVOLUTION LTD (11587437)

Company status
Dissolved
Correspondence address
1 Kings Avenue, London, United Kingdom, N21 3NA
Role Resigned
Director
Appointed on
15 July 2019
Resigned on
4 October 2021
Nationality
British
Country of residence
United Kingdom

ARCHIS EVOLUTION PROPERTY RENTAL LTD (11697218)

Company status
Dissolved
Correspondence address
1 Kings Avenue, London, United Kingdom, N21 3NA
Role Resigned
Director
Appointed on
15 July 2019
Resigned on
4 October 2021
Nationality
British
Country of residence
United Kingdom

ARCHIS EVOLUTION GROUP LTD (11697069)

Company status
Dissolved
Correspondence address
1 Kings Avenue, London, United Kingdom, N21 3NA
Role Resigned
Director
Appointed on
15 July 2019
Resigned on
4 October 2021
Nationality
British
Country of residence
United Kingdom

MARLOW INVESTMENTS LTD (12320906)

Company status
Dissolved
Correspondence address
1 Kings Avenue, London, United Kingdom, N21 3NA
Role Resigned
Director
Appointed on
19 November 2019
Resigned on
13 January 2021
Nationality
British
Country of residence
United Kingdom

MARLOW 2 INVESTMENTS LTD (12273297)

Company status
Liquidation
Correspondence address
1 Kings Avenue, London, United Kingdom, N21 3NA
Role Resigned
Director
Appointed on
21 October 2019
Resigned on
24 December 2020
Nationality
British
Country of residence
United Kingdom

SMILERS FARM DEVELOPMENT 2 LTD (12027541)

Company status
Active
Correspondence address
1 Kings Avenue, London, United Kingdom, N21 3NA
Role Resigned
Director
Appointed on
3 June 2019
Resigned on
4 November 2020
Nationality
British
Country of residence
United Kingdom

SMILERS FARM DEVELOPMENT LTD (12148619)

Company status
Active
Correspondence address
1 Kings Avenue, London, United Kingdom, N21 3NA
Role Resigned
Director
Appointed on
9 August 2019
Resigned on
2 November 2020
Nationality
British
Country of residence
United Kingdom

FAUCHURST DEVELOPMENTS LTD (12222341)

Company status
Dissolved
Correspondence address
1 Kings Avenue, London, United Kingdom, N21 3NA
Role Resigned
Director
Appointed on
23 September 2019
Resigned on
4 February 2020
Nationality
British
Country of residence
United Kingdom