Company number 09989736
Status Active
Incorporation Date 5 February 2016
Company Type Private Limited Company
Address 44 GREAT EASTERN STREET, LONDON, UNITED KINGDOM, EC2A 3EP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Statement of capital following an allotment of shares on 10 June 2016
GBP 2,221,160
; Appointment of Mr Ronan Thomas Connolly as a director on 1 March 2017. The most likely internet sites of WARWICK PROPERTIES (NO. 2) LIMITED are www.warwickpropertiesno2.co.uk, and www.warwick-properties-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Properties No 2 Limited is a Private Limited Company.
The company registration number is 09989736. Warwick Properties No 2 Limited has been working since 05 February 2016.
The present status of the company is Active. The registered address of Warwick Properties No 2 Limited is 44 Great Eastern Street London United Kingdom Ec2a 3ep. . CONNOLLY, Ronan Thomas is a Secretary of the company. CONNOLLY, Ronan Thomas is a Director of the company. SUMMERS, Paul Edward is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Paul Edward Summers
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronan Thomas Connolly
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARWICK PROPERTIES (NO. 2) LIMITED Events
19 Apr 2017
Confirmation statement made on 4 February 2017 with updates
18 Apr 2017
Statement of capital following an allotment of shares on 10 June 2016
21 Mar 2017
Appointment of Mr Ronan Thomas Connolly as a director on 1 March 2017
17 Jun 2016
Registration of charge 099897360001, created on 10 June 2016
17 Jun 2016
Registration of charge 099897360006, created on 10 June 2016
...
... and 0 more events
17 Jun 2016
Registration of charge 099897360002, created on 10 June 2016
17 Jun 2016
Registration of charge 099897360005, created on 10 June 2016
17 Jun 2016
Registration of charge 099897360004, created on 10 June 2016
17 Jun 2016
Registration of charge 099897360003, created on 10 June 2016
05 Feb 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-02-05
10 June 2016
Charge code 0998 9736 0006
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The borrower charges to the bank with full title guarantee…
10 June 2016
Charge code 0998 9736 0005
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1. by way of legal mortgage the property known as 9A…
10 June 2016
Charge code 0998 9736 0004
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1. by way of legal mortgage the property known as flat 5…
10 June 2016
Charge code 0998 9736 0003
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1. by way of legal mortgage the property known as flat 2…
10 June 2016
Charge code 0998 9736 0002
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1. by way of legal mortgage the property known as flat 8…
10 June 2016
Charge code 0998 9736 0001
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1. by way of legal mortgage the property known as 9-13…