WARWICK PROPERTY INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WARWICK PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARWICK PROPERTY INVESTMENTS LIMITED was incorporated 18 years ago on 13/09/2005 and has the registered number: 05562734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
WARWICK PROPERTY INVESTMENTS LIMITED was incorporated 18 years ago on 13/09/2005 and has the registered number: 05562734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
WARWICK PROPERTY INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
86-90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL EDWARD SUMMERS | Feb 1975 | British | Director | 2005-09-13 | CURRENT |
RONAN THOMAS CONNOLLY | May 1974 | British | Director | 2005-09-13 | CURRENT |
MR PAUL EDWARD SUMMERS | Feb 1975 | British | Secretary | 2005-09-13 | CURRENT |
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2005-09-13 UNTIL 2005-09-13 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-13 UNTIL 2005-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Edward Summers | 2016-04-06 | 2/1975 | Deal Kent |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
Mr Ronan Thomas Connolly | 2016-04-06 | 5/1974 | Sewardstonebury London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |