Warleggan Group Limited

General information

Name:

Warleggan Group Ltd

Office Address:

18 Fitzhardinge Street W1H 6EQ London

Number: 02393489

Incorporation date: 1989-06-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warleggan Group came into being in 1989 as a company enlisted under no 02393489, located at W1H 6EQ London at 18 Fitzhardinge Street. The company has been in business for 35 years and its last known state is active. This business's declared SIC number is 68100, that means Buying and selling of own real estate. The latest filed accounts documents cover the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was filed on Mon, 31st Oct 2022.

There's a solitary managing director at the current moment supervising this firm, specifically Nicolae R. who has been executing the director's tasks for 35 years. The firm had been directed by Simon K. till 2008. As a follow-up a different director, namely Mollie L. gave up the position in July 2002. In order to help the directors in their tasks, this specific firm has been using the skills of Anil D. as a secretary since 2002.

Financial data based on annual reports

Company staff

Anil D.

Role: Secretary

Appointed: 09 July 2002

Latest update: 7 March 2024

Nicolae R.

Role: Director

Appointed: 15 March 1991

Latest update: 7 March 2024

People with significant control

The companies that control this firm are: Regent House Properties Limited owns over 3/4 of company shares. This business can be reached in London at Fitzhardinge Street, W1H 6EQ and was registered as a PSC under the registration number 01000808.

Regent House Properties Limited
Address: 18 Fitzhardinge Street, London, W1H 6EQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 01000808
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Small company accounts for the period up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
34
Company Age

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