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Overview

Summary

Affiliates

Contact details

Officers7

Finance2

Documents68

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

WARWICK PROPERTY INVESTMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Sep 2005 (19 years ago)

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Summary

NameWARWICK PROPERTY INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05562734
Incorporation Date13 Sep 2005 (19 years ago) / 786 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
WARWI*********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 86-90 PAUL STREET, EC2A 4NE

Officers

individual

IndividualUnited Kingdom

Mr Paul Edward Summers

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Ronan Thomas Connolly

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Connolly, Ronan Thomas

Director


Appointed on13 Sep 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Summers, Paul Edward

Director


Appointed on13 Sep 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Chalfen Secretaries Limited

Nominee Secretary


Appointed on13 Sep 2005

Resigned on13 Sep 2005

individual

IndividualUnited Kingdom

Chalfen Nominees Limited

corporate-nominee-director


Appointed on13 Sep 2005

Resigned on13 Sep 2005

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Financial reports

YearFixed assetsTotal equityOther
20222,956,526 GBP
(~$3,643,073)
1,185,437 GBP
(~$1,460,712)
View full report
20212,045,950 GBP
(~$2,813,749)
851,652 GBP
(~$1,171,258)
View full report

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Documents

DateNameTypeDocument
09 Nov 2022Change person director company with change dateCH01View
25 Oct 2022Accounts with accounts type total exemption fullAAView
11 Oct 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Sep 2024
    due by 27 Sep 2024
  • Last statement dated13 Sep 2023
Returns
  • Next returns datedue by 11 Oct 2016
  • Last returns dated13 Sep 2015
Mortgages
  • Charges12
  • Outstanding10
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is WARWICK PROPERTY INVESTMENTS LIMITED's headquarters?

WARWICK PROPERTY INVESTMENTS LIMITED's headquarters is located at ENGLAND, LONDON, 86-90 PAUL STREET, EC2A 4NE

What is WARWICK PROPERTY INVESTMENTS LIMITED's industry?

WARWICK PROPERTY INVESTMENTS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was WARWICK PROPERTY INVESTMENTS LIMITED started?

WARWICK PROPERTY INVESTMENTS LIMITED was started in 2005

Sources: Companies House