Warren Real Estate Limited is a private limited company that can be found at 71/75 Shelton Street, London WC2H 9JQ. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-12-03, this 3-year-old company is run by 1 director.
Director Timothy W., appointed on 03 December 2020.
The company is officially classified as "real estate agencies" (SIC: 68310).
The last confirmation statement was sent on 2022-12-02 and the due date for the next filing is 2023-12-16. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 71/75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13059833 |
| Date of Incorporation | Thu, 3rd Dec 2020 |
| Industry | Real estate agencies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 03 December 2020
The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Timothy W. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Nicola W. This PSC owns 25-50% shares and has 25-50% voting rights.
Timothy W.
| Notified on | 3 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nicola W.
| Notified on | 3 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 689 | 947 |
| Current Assets | 3 940 | 7 529 |
| Debtors | 251 | 6 582 |
| Other Debtors | 251 | 6 582 |
| Property Plant Equipment | 319 | 519 |
| Net Assets Liabilities | 514 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 107 | 217 |
| Average Number Employees During Period | 1 | 2 |
| Creditors | 3 684 | 7 313 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 107 | 110 |
| Net Current Assets Liabilities | 256 | 216 |
| Other Creditors | 2 192 | 1 200 |
| Other Taxation Social Security Payable | 1 317 | 6 113 |
| Property Plant Equipment Gross Cost | 426 | 736 |
| Total Additions Including From Business Combinations Property Plant Equipment | 426 | 310 |
| Total Assets Less Current Liabilities | 575 | 735 |
| Trade Creditors Trade Payables | 175 | |
| Provisions For Liabilities Balance Sheet Subtotal | 61 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 2, 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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