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 - LONDON

This company is listed in the following categories:
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)

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

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AFFINITY LIVING RIVERVIEW COMM-PROP COMPANY LIMITED ALDERLEY EDGE ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
AFFINITY LIVING RIVERVIEW HOLDCO LIMITED ALDERLEY EDGE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AFFINITY LIVING RIVERVIEW OPERATING COMPANY LIMITED ALDERLEY EDGE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
VITA SOUTHAMPTON PORTSWOOD HOLDCO 2 LIMITED ALDERLEY EDGE ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
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CHEDDAR BANK LLP STOCKPORT Dissolved... None Supplied

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GREENCOAT BUCKINGHAM ASSETS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CI FCL FUNDING 2 HOLDING LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CI FCL FUNDING 2 PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
GREENCOAT DUNMAGLASS HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GREENCOAT STRONELAIRG HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BLACKBROOK CAPITAL (EUROPE) LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
KWASA PREMIER PLACE BIDCO (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.