WARWICKSHIRE ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WARWICKSHIRE ESTATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WARWICKSHIRE ESTATES LIMITED was incorporated 17 years ago on 15/11/2006 and has the registered number: 05999162. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WARWICKSHIRE ESTATES LIMITED was incorporated 17 years ago on 15/11/2006 and has the registered number: 05999162. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WARWICKSHIRE ESTATES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own 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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COSEC LIMITED | Corporate Secretary | 2009-02-02 | CURRENT | ||
ROMANOS OFFICE SERVICES LIMITED | Corporate Secretary | 2006-11-15 | CURRENT | ||
MR NIKOLAY YEGOROV | Jun 1995 | Kazakh | Director | 2023-05-19 | CURRENT |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-11-15 UNTIL 2009-02-02 | RESIGNED | ||
MR MICHAEL JOSEPH DOYLE | Apr 1968 | British | Director | 2006-11-15 UNTIL 2009-01-01 | RESIGNED |
MRS SOTEROULA CONSTANTINOU | Sep 1950 | Cypriot | Director | 2010-08-10 UNTIL 2023-05-19 | RESIGNED |
MOHAWK TRADING LIMITED | Corporate Director | 2006-11-15 UNTIL 2010-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Olavarria Trading Ltd | 2020-12-29 | Latsia Nicosia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cbr Capital Ltd | 2016-04-06 - 2020-12-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |