Founded in 2016, Warwick Properties (no. 2), classified under reg no. 09989736 is an active company. Currently registered at 89-90 Paul Street EC2A 4NE, London the company has been in the business for eight years. Its financial year was closed on February 29 and its latest financial statement was filed on Mon, 28th Feb 2022.
At present there are 2 directors in the the firm, namely Ronan C. and Paul S.. In addition one secretary - Ronan C. - is with the company. As of 16 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 89-90 Paul Street |
| Town | London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 09989736 |
| Date of Incorporation | Fri, 5th Feb 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (138 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 01 March 2017
Position: Director
Appointed: 05 February 2016
Position: Secretary
Appointed: 05 February 2016
The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Paul S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ronan C. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ronan C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 24th, November 2023 |
accounts | Free Download (10 pages) |
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