Founded in 2015, Two Chairmen Warwick, classified under reg no. 09869425 is an active company. Currently registered at Warwick House SW1Y 5AT, London the company has been in the business for 9 years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.
The company has one director. Kenneth M., appointed on 12 July 2021. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Christopher O. who worked with the the company until 12 July 2021.
| Office Address | Warwick House |
| Office Address2 | Warwick House Street |
| Town | London |
| Post code | SW1Y 5AT |
| Country of origin | United Kingdom |
| Registration Number | 09869425 |
| Date of Incorporation | Thu, 12th Nov 2015 |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (118 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 12 July 2021
The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Kenneth M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Martin R. This PSC owns 25-50% shares. The third one is Christopher O., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Kenneth M.
| Notified on | 12 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin R.
| Notified on | 6 April 2016 |
| Ceased on | 12 July 2021 |
| Nature of control: |
25-50% shares |
Christopher O.
| Notified on | 6 April 2016 |
| Ceased on | 12 July 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | -1 883 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | 2 | 5 002 | 376 | 19 518 | ||
| Current Assets | 4 777 287 | 5 343 338 | 6 751 480 | 7 180 376 | 7 538 118 | 7 675 579 | 7 722 548 |
| Debtors | 93 600 | 579 | |||||
| Net Assets Liabilities | -1 883 | -4 173 | -6 483 | -8 730 | -7 022 | 1 660 597 | 1 657 018 |
| Total Inventories | 4 777 285 | 5 343 336 | 6 746 478 | 7 180 000 | 7 425 000 | 7 675 000 | 7 722 548 |
| Cash Bank In Hand | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -1 883 | ||||||
| Stocks Inventory | 4 777 285 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 | ||||||
| Profit Loss Account Reserve | -1 885 | ||||||
| Shareholder Funds | -1 883 | ||||||
| Other | |||||||
| Version Production Software | 2 021 | 2 022 | |||||
| Accrued Liabilities | 1 710 | 3 990 | 2 280 | 2 280 | 19 607 | 3 000 | 3 000 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 1 |
| Bank Borrowings Overdrafts | 2 655 460 | 2 891 860 | 3 588 317 | 3 645 540 | 3 650 000 | ||
| Creditors | 4 779 170 | 5 347 511 | 6 757 963 | 7 189 106 | 7 545 140 | 6 014 982 | 6 065 530 |
| Loans From Directors | 2 036 813 | 2 177 883 | 2 654 172 | 3 049 150 | 3 875 533 | 5 871 294 | 6 062 530 |
| Net Current Assets Liabilities | -1 883 | -4 173 | -6 483 | -8 730 | -7 022 | 1 660 597 | 1 657 018 |
| Nominal Value Allotted Share Capital | 1 | 1 | 1 | 1 | 1 | 777 067 | 777 067 |
| Nominal Value Shares Issued In Period | 777 066 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 777 067 | 777 067 |
| Number Shares Issued In Period- Gross | 777 066 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Prepayments Accrued Income | 93 600 | 579 | |||||
| Trade Creditors Trade Payables | 85 187 | 273 778 | 513 194 | 492 136 | 140 688 | ||
| Work In Progress | 4 777 285 | 5 343 336 | 6 746 478 | 7 180 000 | |||
| Bank Borrowings Overdrafts Secured | 2 655 460 | ||||||
| Creditors Due Within One Year | 4 779 170 | ||||||
| Number Shares Allotted Increase Decrease During Period | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Value Shares Allotted Increase Decrease During Period | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 098694250007, created on February 14, 2024 filed on: 16th, February 2024 |
mortgage | Free Download (12 pages) |
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