Company number 05562734
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 44 GREAT EASTERN STREET, LONDON, 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 forty-nine events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of WARWICK PROPERTY INVESTMENTS LIMITED are www.warwickpropertyinvestments.co.uk, and www.warwick-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two 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 Property Investments Limited is a Private Limited Company.
The company registration number is 05562734. Warwick Property Investments Limited has been working since 13 September 2005.
The present status of the company is Active. The registered address of Warwick Property Investments Limited is 44 Great Eastern Street London Ec2a 3ep. . SUMMERS, Paul Edward is a Secretary of the company. CONNOLLY, Ronan Thomas is a Director of the company. SUMMERS, Paul Edward is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005
Persons With Significant Control
Mr Paul Edward Summers
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
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 PROPERTY INVESTMENTS LIMITED Events
17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Oct 2016
Confirmation statement made on 13 September 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
05 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 39 more events
21 Sep 2005
New director appointed
20 Sep 2005
Director resigned
20 Sep 2005
New secretary appointed
20 Sep 2005
Secretary resigned
13 Sep 2005
Incorporation
15 January 2007
Mortgage
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: L/H first floor flat located in the building k/a 163 new…
15 January 2007
Mortgage
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: L/H flat numbered 9A located on the first and second floor…
15 January 2007
Mortgage
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: L/H second floor flat located in the building k/a 163 new…
4 December 2006
Legal charge
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Commercial premises 163 new kent road london t/no LN67027…
1 December 2006
Legal charge
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Second floor flat 163 new kent road london. By way of fixed…
1 December 2006
Legal charge
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First floor flat 163 new kent road london. By way of fixed…
1 December 2006
Legal charge
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 9A sandy's row london. By way of fixed…
15 November 2006
Legal charge
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Ground floor and basement shop 223 shoreditch high street…
15 November 2006
Legal charge
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Ground floor and basement shop 23 hackney road london t/no…
20 April 2006
Deed of charge
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 201 anlaby house, 27-39 boundary street, london. Fixed…
7 October 2005
Legal charge
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor shop 223 shoreditch high street london. By way…