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 - LONDON

This company is listed in the following categories:
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

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