WARR PROPERTIES (LEICESTER) LIMITED
BOREHAMWOOD WARR VENTURES LIMITED THE AVIARY (WATFORD) LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 05054050
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address CLARENDON HOUSE, SHENLEY ROAD, BOREHAMWOOD, HERTS, WD6 1AG
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-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Registration of charge 050540500003, created on 12 May 2016. The most likely internet sites of WARR PROPERTIES (LEICESTER) LIMITED are www.warrpropertiesleicester.co.uk, and www.warr-properties-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Warr Properties Leicester Limited is a Private Limited Company. The company registration number is 05054050. Warr Properties Leicester Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Warr Properties Leicester Limited is Clarendon House Shenley Road Borehamwood Herts Wd6 1ag. . GORDON, Simon is a Secretary of the company. WARR, Simon Peter is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GORDON, Simon
Appointed Date: 24 February 2004

Director
WARR, Simon Peter
Appointed Date: 24 February 2004
59 years old

Persons With Significant Control

Mr Simon Peter Warr
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WARR PROPERTIES (LEICESTER) LIMITED Events

15 Mar 2017
Confirmation statement made on 24 February 2017 with updates
18 Aug 2016
Accounts for a small company made up to 31 December 2015
26 May 2016
Registration of charge 050540500003, created on 12 May 2016
31 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

05 Jan 2016
Accounts for a small company made up to 31 December 2014
...
... and 31 more events
08 Nov 2005
Ad 27/10/05--------- £ si 99@1=99 £ ic 1/100
30 Mar 2005
Return made up to 24/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 30/03/05

12 Oct 2004
Company name changed the aviary (watford) LIMITED\certificate issued on 12/10/04
30 Sep 2004
Particulars of mortgage/charge
24 Feb 2004
Incorporation

WARR PROPERTIES (LEICESTER) LIMITED Charges

12 May 2016
Charge code 0505 4050 0003
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 June 2007
Legal charge over licensed premises
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 abbey street leicester t/no LT3636 by way of fixed…
22 September 2004
Legal charge
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a rebirth, abbey street, leicester t/no…