Company Information for

WARWICK INVESTMENTS LTD

5TH FLOOR, 6 ST. ANDREW STREET, 6 ST. ANDREW STREET, LONDON, EC4A 3AE,

Company Registration Number

03773503

Private Limited Company

Dissolved

About Warwick Investments Ltd

WARWICK INVESTMENTS LTD was founded on 1999-05-19 and had its registered office in 6 St. Andrew Street. The company was dissolved on the 2017-10-17 and is no longer trading or active.

Key Data

Company Name

WARWICK INVESTMENTS LTD

Legal Registered Office

6 ST. ANDREW STREET
6 ST. ANDREW STREET
LONDON
EC4A 3AE
Other companies in EC4A

Filing Information

Company Number	03773503
Date formed	1999-05-19
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-12-31
Date Dissolved	2017-10-17
Type of accounts	DORMANT

Last Datalog update:

2017-10-16 02:31:13

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-10-17

Officer	Role	Occupation	Date Appointed	Country
Joint Secretarial Services Limited	Company Secretary		1999-05-19
Margaret Burnett Duxbury	Director	CHARTERED ACCOUNTANT	2016-04-21	UNITED KINGDOM
Susan Elizabeth Lawrence	Director	DIRECTOR	2015-10-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Roy Neil Arthur	Director	2011-02-07	2016-12-31
Keir Tutt	Director	2015-03-01	2016-05-31
Michael Charles Adams	Director	2012-09-04	2015-10-01
Tariq Charles Anthony Husain	Director	2004-07-07	2014-08-11
Diana Paxton	Company Secretary	2005-06-01	2014-03-19
Lee Darren Johnson	Director	2011-02-07	2012-09-04
Tarsem Basran	Director	2006-01-09	2008-08-05
Nicholas Johnson	Director	2004-07-07	2005-06-09
Joint Corporate Services Limited	Director	1999-05-19	2004-07-07
Combined Secretarial Services Limited	Nominated Secretary	1999-05-19	1999-05-19
Combined Nominees Limited	Nominated Director	1999-05-19	1999-05-19
Combined Secretarial Services Limited	Nominated Director	1999-05-19	1999-05-19

Related Directorships for Joint Secretarial Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joint Secretarial Services Limited	UKRAINE AUTO LOAN FINANCE NO. 1 PLC	Company Secretary	2008-02-13	CURRENT	2008-02-13	Dissolved 2013-08-22
Joint Secretarial Services Limited	UKRAINE AUTO LOAN OPTIONS LIMITED	Company Secretary	2008-02-08	CURRENT	2008-02-08	Dissolved 2013-08-22
Joint Secretarial Services Limited	UK CREDIT FINANCE LIMITED	Company Secretary	2007-01-24	CURRENT	2007-01-24	Active
Joint Secretarial Services Limited	UK SPV CREDIT FINANCE LIMITED	Company Secretary	2007-01-24	CURRENT	2007-01-24	Active
Joint Secretarial Services Limited	GREENWAY INFRASTRUCTURE CAPITAL PLC	Company Secretary	2006-10-13	CURRENT	2006-10-13	Active
Joint Secretarial Services Limited	GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED	Company Secretary	2006-10-12	CURRENT	2006-10-12	Active
Joint Secretarial Services Limited	KION MORTGAGE FINANCE PLC	Company Secretary	2006-10-09	CURRENT	2006-08-02	Liquidation
Joint Secretarial Services Limited	HR INTERNATIONAL DEVELOPMENT LTD	Company Secretary	2005-05-03	CURRENT	2005-05-03	Dissolved 2015-09-22
Joint Secretarial Services Limited	HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED	Company Secretary	2005-04-04	CURRENT	2001-06-21	Dissolved 2014-04-21
Joint Secretarial Services Limited	RUBICON ESTATES LIMITED	Company Secretary	2004-09-23	CURRENT	2002-12-23	Dissolved 2014-11-20
Joint Secretarial Services Limited	UKRAINE MORTGAGE LOAN OPTIONS LIMITED	Company Secretary	2004-06-23	CURRENT	2004-06-23	Dissolved 2016-11-22
Joint Secretarial Services Limited	SONIC CORPORATE SERVICES LIMITED	Company Secretary	2004-06-22	CURRENT	2004-06-22	Dissolved 2017-09-12
Joint Secretarial Services Limited	HYBRID CONSULTANCY (UK) LIMITED	Company Secretary	2004-06-22	CURRENT	2004-06-22	Active - Proposal to Strike off
Joint Secretarial Services Limited	ALTIFY LIMITED	Company Secretary	2004-06-22	CURRENT	2004-06-22	Active - Proposal to Strike off
Joint Secretarial Services Limited	LAURIUM INVESTMENTS LTD	Company Secretary	2003-11-04	CURRENT	2003-11-04	Active
Joint Secretarial Services Limited	CUBE INTERNATIONAL HOUSING LIMITED	Company Secretary	2003-06-09	CURRENT	2003-06-09	Active
Joint Secretarial Services Limited	W H SECRETARIES LIMITED	Company Secretary	2003-05-19	CURRENT	1996-08-22	Dissolved 2017-09-12
Joint Secretarial Services Limited	VERBA VOLANT LIMITED	Company Secretary	2002-11-25	CURRENT	2000-11-02	Dissolved 2014-06-24
Joint Secretarial Services Limited	AWAS (UK) LIMITED	Company Secretary	2002-01-14	CURRENT	2001-07-12	Dissolved 2015-08-18
Joint Secretarial Services Limited	CHIGWELL INVESTMENTS LIMITED	Company Secretary	1999-07-27	CURRENT	1999-07-27	Dissolved 2017-09-12
Joint Secretarial Services Limited	ANDOVER LIMITED	Company Secretary	1999-05-01	CURRENT	1997-11-24	Active
Joint Secretarial Services Limited	NORDHOLT INVESTMENTS LIMITED	Company Secretary	1998-11-24	CURRENT	1998-11-24	Active
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Related Directorships for Margaret Burnett Duxbury

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Margaret Burnett Duxbury	TMF AGENCY SOLUTIONS LIMITED	Director	2016-05-11	CURRENT	2006-07-11	Active - Proposal to Strike off
Margaret Burnett Duxbury	W H SECRETARIES LIMITED	Director	2016-04-21	CURRENT	1996-08-22	Dissolved 2017-09-12
Margaret Burnett Duxbury	CHIGWELL INVESTMENTS LIMITED	Director	2016-04-21	CURRENT	1999-07-27	Dissolved 2017-09-12
Margaret Burnett Duxbury	SONIC CORPORATE SERVICES LIMITED	Director	2016-04-21	CURRENT	2004-06-22	Dissolved 2017-09-12
Margaret Burnett Duxbury	TMF MANAGEMENT HOLDING UK LIMITED	Director	2016-04-21	CURRENT	2009-02-25	Active - Proposal to Strike off
Margaret Burnett Duxbury	TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Director	2016-04-21	CURRENT	2009-05-12	Active
Margaret Burnett Duxbury	TMF GLOBAL SERVICES (UK) LIMITED	Director	2016-04-21	CURRENT	1998-05-06	Active
Margaret Burnett Duxbury	TMF CORPORATE DIRECTORS LIMITED	Director	2016-04-21	CURRENT	1998-06-08	Active
Margaret Burnett Duxbury	TMF TRUSTEE LIMITED	Director	2016-04-21	CURRENT	1999-07-21	Active
Margaret Burnett Duxbury	TMF CORPORATE SECRETARIAL SERVICES LIMITED	Director	2016-04-21	CURRENT	2004-06-22	Active
Margaret Burnett Duxbury	TMF NOMINEES LIMITED	Director	2016-04-21	CURRENT	2006-06-22	Active - Proposal to Strike off
Margaret Burnett Duxbury	JOINT CORPORATE SERVICES LIMITED	Director	2016-04-21	CURRENT	1998-05-27	Active
Margaret Burnett Duxbury	470 LIMITED	Director	2016-04-21	CURRENT	2006-08-02	Active - Proposal to Strike off
Margaret Burnett Duxbury	JOINT SECRETARIAL SERVICES LIMITED	Director	2016-04-21	CURRENT	1998-05-27	Active - Proposal to Strike off
Margaret Burnett Duxbury	TMF CORPORATE SERVICES LIMITED	Director	2016-04-21	CURRENT	1999-07-19	Active
Margaret Burnett Duxbury	TMF HOLDING UK LIMITED	Director	2016-04-21	CURRENT	2011-08-17	Active

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Susan Elizabeth Lawrence	EQUITY TRUST CONSULTANTS (UK) LIMITED	Director	2015-10-01	CURRENT	2003-05-09	Active - Proposal to Strike off
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Susan Elizabeth Lawrence	TMF GLOBAL SERVICES (UK) LIMITED	Director	2015-10-01	CURRENT	1998-05-06	Active
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Susan Elizabeth Lawrence	TMF TRUSTEE LIMITED	Director	2015-10-01	CURRENT	1999-07-21	Active
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