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Officers11

Finance2

Documents102

Additional data

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Last updated: Jun 01, 2024

WARLEGGAN GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jun 1989 (35 years ago)

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Summary

NameWARLEGGAN GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02393489
Incorporation Date08 Jun 1989 (35 years ago) / 70 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 18 FITZHARDINGE STREET, W1H 6EQ

Officers

corporate

IndividualUnited Kingdom

REGENT HOUSE PROPERTIES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bowes, Graham John

Director


Resigned on01 Nov 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Karmel, Simon Harry

Director


Appointed on13 Dec 2000

Resigned on30 Jun 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Dave, Anil

Secretary


Appointed on09 Jul 2002

individual

IndividualUnited Kingdom

Lotery, Mollie

Secretary


Appointed on31 Oct 1996

Resigned on09 Jul 2002

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Financial reports

YearNet profitTotal equityOther
2021-1,141 GBP
(~-$1,569)
-2,176,359 GBP
(~-$2,993,098)
View full report
2020-1,067 GBP
(~-$1,368)
-2,175,218 GBP
(~-$2,789,337)
View full report

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Documents

DateNameTypeDocument
25 Nov 2022Confirmation statement with no updatesCS01View
29 Sep 2022Accounts with accounts type smallAAView
12 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date31 Oct 2024
    due by 14 Nov 2024
  • Last statement dated31 Oct 2023
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is WARLEGGAN GROUP LIMITED's headquarters?

WARLEGGAN GROUP LIMITED's headquarters is located at LONDON, 18 FITZHARDINGE STREET, W1H 6EQ

What is WARLEGGAN GROUP LIMITED's industry?

WARLEGGAN GROUP LIMITED is in the industry of Development of building projects

What year was WARLEGGAN GROUP LIMITED started?

WARLEGGAN GROUP LIMITED was started in 1989

How much profit does WARLEGGAN GROUP LIMITED make?

WARLEGGAN GROUP LIMITED's profit is -$1,569

Sources: Companies House