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Overview

Summary

Contact details

Officers6

Finance3

Insolvencies1

Documents51

Additional data

Related companies6

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Last updated: Jun 01, 2024

WARWICK ESTATE INVESTMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 May 2001 (23 years ago)

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Summary

NameWARWICK ESTATE INVESTMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04224668
Incorporation Date29 May 2001 (23 years ago) / 377 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ESSEX, ILFORD, 3 BROOKS PARADE, GREEN LANE, IG3 9RT

Officers

individual

IndividualUnited Kingdom

Mr Naeem Hussain

Person with significant control


Appointed on01 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Naheem Hussain

Person with significant control


Appointed on09 Oct 2018

Resigned on02 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Hussain, Naheem

Director


Appointed on31 May 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Hcs Secretarial Limited

Nominee Secretary


Appointed on29 May 2001

Resigned on31 May 2001

individual

IndividualUnited Kingdom

Kauser, Rizwana

Secretary


Appointed on31 May 2001

Resigned on01 Jan 2019

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Financial reports

YearFixed assetsTotal equityOther
2022500,000 GBP
(~$616,107)
10,683 GBP
(~$13,164)
View full report
2021500,000 GBP
(~$687,639)
10,683 GBP
(~$14,692)
View full report
2020500,000 GBP
(~$641,163)
10,683 GBP
(~$13,699)
View full report

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Insolvencies

Document numberType
04224668-1receiver-manager

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Documents

DateNameTypeDocument
18 Apr 2023Accounts with accounts type micro entityAAView
17 Nov 2022Confirmation statement with no updatesCS01View
28 Feb 2022Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date09 Oct 2024
    due by 23 Oct 2024
  • Last statement dated09 Oct 2023
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is WARWICK ESTATE INVESTMENT LIMITED's headquarters?

WARWICK ESTATE INVESTMENT LIMITED's headquarters is located at ENGLAND, ESSEX, ILFORD, 3 BROOKS PARADE, GREEN LANE, IG3 9RT

What is WARWICK ESTATE INVESTMENT LIMITED's industry?

WARWICK ESTATE INVESTMENT LIMITED is in the industry of Buying and selling of own real estate

What year was WARWICK ESTATE INVESTMENT LIMITED started?

WARWICK ESTATE INVESTMENT LIMITED was started in 2001

Sources: Companies House