KWASA WARWICK LIMITED - LONDON
Company Profile | Company Filings |
Overview
KWASA WARWICK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KWASA WARWICK LIMITED was incorporated 4 years ago on 27/02/2020 and has the registered number: 12487865. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KWASA WARWICK LIMITED was incorporated 4 years ago on 27/02/2020 and has the registered number: 12487865. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KWASA WARWICK LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own 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
C/O OCORIAN (UK) LIMITED
LONDON
EC3M 3BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VITA WARWICK 2 LIMITED (until 11/08/2023)
VITA WARWICK 2 LIMITED (until 11/08/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GERALD STEWART WARWICK | Jul 1958 | British | Director | 2023-08-04 | CURRENT |
MRS THERESA EDEL BEARD | Jan 1988 | British | Director | 2023-08-04 | CURRENT |
MR GILES PETER BESWICK | Apr 1974 | British | Director | 2020-02-27 UNTIL 2023-08-04 | RESIGNED |
MARK DAWSON | Nov 1973 | British | Director | 2020-02-27 UNTIL 2023-08-04 | RESIGNED |
MR MICHAEL SLATER | Oct 1974 | British | Director | 2020-02-27 UNTIL 2023-08-04 | RESIGNED |
MR MARK DAVID STOTT | Apr 1972 | British | Director | 2020-02-27 UNTIL 2023-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vita Warwick 1 Limited | 2020-02-27 - 2023-08-04 | Alderley Edge Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |