WARWICKSHIRE ESTATES LIMITED

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Company number 05999162
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of WARWICKSHIRE ESTATES LIMITED are www.warwickshireestates.co.uk, and www.warwickshire-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwickshire Estates Limited is a Private Limited Company. The company registration number is 05999162. Warwickshire Estates Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Warwickshire Estates Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COSEC LIMITED is a Secretary of the company. ROMANOS OFFICE SERVICES LIMITED is a Secretary of the company. CONSTANTINOU, Soteroula is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director DOYLE, Michael Joseph has been resigned. Director MOHAWK TRADING LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 02 February 2009
Secretary
ROMANOS OFFICE SERVICES LIMITED
Appointed Date: 15 November 2006
Director
CONSTANTINOU, Soteroula
Appointed Date: 10 August 2010
75 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 15 November 2006
Director
DOYLE, Michael Joseph
Resigned: 01 January 2009
Appointed Date: 15 November 2006
57 years old
Director
MOHAWK TRADING LIMITED
Resigned: 30 September 2010
Appointed Date: 15 November 2006

Persons With Significant Control

Cbr Capital Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARWICKSHIRE ESTATES LIMITED Events

21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
14 Oct 2016
Total exemption full accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
08 Oct 2015
Total exemption full accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
...
... and 21 more events
25 Nov 2008
Return made up to 15/11/08; full list of members
31 Jul 2008
Accounting reference date extended from 30/11/2007 to 31/12/2007
15 Nov 2007
Return made up to 15/11/07; full list of members
15 Dec 2006
Secretary's particulars changed
15 Nov 2006
Incorporation

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