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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SANCTUARY RESIDENTS COMPANY LIMITED STANMORE ENGLAND Active DORMANT 98000 - Residents property management
ONE N1 RESIDENTS LIMITED STANMORE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
WEST STREET MANAGEMENT COMPANY (NO.1) LIMITED STANMORE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PMA SEVEN LIMITED Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
DSL TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
162 CLAPHAM PARK ROAD LTD DEAL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WESTWORLD TRADING LIMITED RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PMA PROPERTIES LIMITED DEAL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REDTREE VENTURES LIMITED DEAL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
10 THE BROADWAY HOLDINGS LIMITED DEAL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
10 THE BROADWAY DEVELOPMENT LIMITED DEAL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
10 THE BROADWAY FREEHOLD MANAGEMENT LIMITED DEAL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WARWICK PROPERTIES (NO. 2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REDTREE TOLWORTH LTD DEAL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REDTREE (LAMBTON COURT) LTD DEAL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SEFTON COMMERCIAL LTD KENT ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REEVES LAW LIMITED SAWBRIDGEWORTH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
REDTREE (NORTH LONDON) LTD DEAL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REDTREE (NORTH LONDON) HOLDINGS LIMITED DEAL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Warwick Property Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-25 28-02-2023 £17,113 Cash £1,016,962 equity
Warwick Property Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-10-26 28-02-2022 £10,760 Cash £1,185,437 equity
Warwick Property Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 28-02-2021 £25,039 Cash £851,652 equity
Warwick Property Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-12-11 29-02-2020 £16,300 Cash £1,233,358 equity
Warwick Property Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-11-29 28-02-2019 £5,333 Cash £1,249,237 equity
Warwick Property Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-11-09 28-02-2018 £8,957 Cash £1,299,596 equity
Warwick Property Investments Limited - Accounts to registrar (filleted) - small 17.3 2017-11-29 28-02-2017 £57,839 Cash £1,164,014 equity
Warwick Property Investments Limited - Abbreviated accounts 16.3 2016-11-18 28-02-2016 £46,975 Cash £743,458 equity
Warwick Property Investments Limited - Limited company - abbreviated - 11.9 2015-11-21 28-02-2015 £38,782 Cash £715,340 equity
Warwick Property Investments Limited - Limited company - abbreviated - 11.6 2014-11-06 28-02-2014 £16,884 Cash £686,405 equity

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