Kwasa Warwick Opco Limited LONDON


Kwasa Warwick Opco Limited is a private limited company registered at C/O Ocorian (Uk) Limited, 20 Fenchurch Street, London EC3M 3BY. Incorporated on 2020-02-27, this 4-year-old company is run by 2 directors.
Director Gerald W., appointed on 04 August 2023. Director Theresa B., appointed on 04 August 2023.
The company is categorised as "buying and selling of own real estate" (SIC: 68100). According to official database there was a name change on 2023-08-11 and their previous name was Vita Warwick Operating Company Limited.
The last confirmation statement was filed on 2023-02-26 and the date for the following filing is 2024-03-11. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Kwasa Warwick Opco Limited Address / Contact

Office Address C/o Ocorian (uk) Limited
Office Address2 20 Fenchurch Street
Town London
Post code EC3M 3BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12488225
Date of Incorporation Thu, 27th Feb 2020
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Gerald W.

Position: Director

Appointed: 04 August 2023

Theresa B.

Position: Director

Appointed: 04 August 2023

Giles B.

Position: Director

Appointed: 27 February 2020

Resigned: 04 August 2023

Mark D.

Position: Director

Appointed: 27 February 2020

Resigned: 04 August 2023

Mark S.

Position: Director

Appointed: 27 February 2020

Resigned: 04 August 2023

Michael S.

Position: Director

Appointed: 27 February 2020

Resigned: 04 August 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Kwasa Warwick Limited from London, United Kingdom. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kwasa Warwick Limited

C/O Ocorian (Uk) Limited 20 Fenchurch Street, London, England And Wales, EC3M 3BY, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales, Companies House
Registration number 12487865
Notified on 27 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Vita Warwick Operating Company August 11, 2023

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 12th, October 2023
Free Download (22 pages)

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