Warwick Properties (no. 2) Limited

General information

Name:

Warwick Properties (no. 2) Ltd

Office Address:

89-90 Paul Street EC2A 4NE London

Number: 09989736

Incorporation date: 2016-02-05

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Warwick Properties (no. 2) was created on Fri, 5th Feb 2016 as a Private Limited Company. This company's office may be reached at London on 89-90 Paul Street. If you need to reach the company by mail, its postal code is EC2A 4NE. The company registration number for Warwick Properties (no. 2) Limited is 09989736. This company's registered with SIC code 68209 - Other letting and operating of own or leased real estate. 2022-02-28 is the last time when company accounts were reported.

Given this specific enterprise's constant growth, it was unavoidable to find further directors: Ronan C. and Paul S. who have been participating in joint efforts since Wed, 1st Mar 2017 to fulfil their statutory duties for this limited company. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Ronan C. as a secretary since February 2016.

Company staff

Ronan C.

Role: Director

Appointed: 01 March 2017

Latest update: 23 December 2023

Paul S.

Role: Director

Appointed: 05 February 2016

Latest update: 23 December 2023

Ronan C.

Role: Secretary

Appointed: 05 February 2016

Latest update: 23 December 2023

People with significant control

Executives with significant control over the firm are: Paul S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ronan C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ronan C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 (AA)
filed on: 24th, November 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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