WARWICK CAPITAL INVESTMENT MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 4LY
Company number 07163525
Status Active
Incorporation Date 19 February 2010
Company Type Private Limited Company
Address 86 DUKE OF YORK SQUARE, 3RD FLOOR, LONDON, SW3 4LY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 200 . The most likely internet sites of WARWICK CAPITAL INVESTMENT MANAGEMENT LIMITED are www.warwickcapitalinvestmentmanagement.co.uk, and www.warwick-capital-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Warwick Capital Investment Management Limited is a Private Limited Company. The company registration number is 07163525. Warwick Capital Investment Management Limited has been working since 19 February 2010. The present status of the company is Active. The registered address of Warwick Capital Investment Management Limited is 86 Duke of York Square 3rd Floor London Sw3 4ly. . BURGESS, Ian Jeffrey is a Director of the company. MATTERA, Alfredo Salvatore is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
BURGESS, Ian Jeffrey
Appointed Date: 19 February 2010
64 years old

Director
MATTERA, Alfredo Salvatore
Appointed Date: 19 February 2010
53 years old

Persons With Significant Control

Mr Alfredo Salvatore Mattera
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Jeffrey Burgess
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARWICK CAPITAL INVESTMENT MANAGEMENT LIMITED Events

01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 200

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 200

...
... and 12 more events
17 Mar 2011
Accounts for a dormant company made up to 28 February 2011
08 Mar 2011
Annual return made up to 19 February 2011 with full list of shareholders
08 Mar 2011
Director's details changed for Mr Ian Jeffrey Burgess on 4 January 2011
04 Oct 2010
Registered office address changed from C/O Hedgestart Partners Llp 11 Haymarket London SW1Y 4BP United Kingdom on 4 October 2010
19 Feb 2010
Incorporation