Active
Company Information for WARWICK PROPERTY INVESTMENTS LIMITED
86-90 PAUL STREET, LONDON, EC2A 4NE,
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Company Registration Number
05562734
Private Limited Company
Active |
Company Name | |
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WARWICK PROPERTY INVESTMENTS LIMITED | |
Legal Registered Office | |
86-90 PAUL STREET LONDON EC2A 4NE Other companies in EC2A | |
Company Number | 05562734 | |
---|---|---|
Company ID Number | 05562734 | |
Date formed | 2005-09-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 07:20:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WARWICK PROPERTY INVESTMENTS PTY LTD | Active | Company formed on the 2007-12-21 | ||
WARWICK PROPERTY INVESTMENTS (NKR) LTD | 86-90 PAUL STREET LONDON EC2A 4NE | Active | Company formed on the 2022-01-27 |
Officer | Role | Date Appointed |
---|---|---|
PAUL EDWARD SUMMERS |
||
RONAN THOMAS CONNOLLY |
||
PAUL EDWARD SUMMERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PMA SEVEN LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2006-03-30 | Dissolved 2017-10-10 | |
WEST STREET MANAGEMENT COMPANY (NO.1) LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Active | |
WARWICK PROPERTIES (NO. 2) LIMITED | Director | 2017-03-01 | CURRENT | 2016-02-05 | Active | |
NEON CITY LIMITED | Director | 2015-03-01 | CURRENT | 2014-04-01 | Active | |
UNIT 2 CURTAIN ROAD LTD | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
REDTREE TOLWORTH (2018) LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
DSL TRUSTEES LIMITED | Director | 2018-01-03 | CURRENT | 2009-06-08 | Active - Proposal to Strike off | |
SEFTON COMMERCIAL LTD | Director | 2018-01-03 | CURRENT | 2016-05-06 | Active | |
REEVES LAW LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
WARWICK PROPERTIES (NO. 2) LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
10 THE BROADWAY FREEHOLD MANAGEMENT LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
10 THE BROADWAY DEVELOPMENT LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
10 THE BROADWAY HOLDINGS LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
PMA PROPERTIES LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
162 CLAPHAM PARK ROAD LTD | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
PMA SEVEN LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-30 | Dissolved 2017-10-10 |
Date | Document Type | Document Description |
---|---|---|
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
Director's details changed for Mr Ronan Thomas Connolly on 2022-11-09 | ||
CH01 | Director's details changed for Mr Ronan Thomas Connolly on 2022-11-09 | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055627340012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Paul Edward Summers as a person with significant control on 2021-09-13 | |
CH01 | Director's details changed for Mr Paul Edward Summers on 2021-09-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/21 FROM 44 Great Eastern Street London EC2A 3EP | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD SUMMERS / 13/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONAN THOMAS CONNOLLY / 13/09/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL EDWARD SUMMERS on 2010-09-13 | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 13/09/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PAUL EDWARD SUMMERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL SUMMERS / 14/09/2006 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/02/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 13/09/05--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-01-19 |
Proposal to Strike Off | 2009-02-17 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | KEYSTONE BUY TO LET MORTGAGES LIMITED | |
MORTGAGE | Outstanding | KEYSTONE BUY TO LET MORTGAGES LIMITED | |
MORTGAGE | Outstanding | KEYSTONE BUY TO LET MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | SKIPTON BUILDING SOCIETY | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-02-28 | £ 712,892 |
---|---|---|
Creditors Due After One Year | 2012-02-29 | £ 712,892 |
Creditors Due Within One Year | 2013-02-28 | £ 6,051 |
Creditors Due Within One Year | 2012-02-29 | £ 3,300 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARWICK PROPERTY INVESTMENTS LIMITED
Cash Bank In Hand | 2013-02-28 | £ 17,942 |
---|---|---|
Cash Bank In Hand | 2012-02-29 | £ 12,194 |
Current Assets | 2013-02-28 | £ 45,837 |
Current Assets | 2012-02-29 | £ 36,573 |
Debtors | 2013-02-28 | £ 27,895 |
Debtors | 2012-02-29 | £ 24,379 |
Fixed Assets | 2013-02-28 | £ 980,134 |
Fixed Assets | 2012-02-29 | £ 980,179 |
Secured Debts | 2013-02-28 | £ 712,892 |
Secured Debts | 2012-02-29 | £ 712,892 |
Shareholder Funds | 2013-02-28 | £ 307,028 |
Shareholder Funds | 2012-02-29 | £ 300,560 |
Tangible Fixed Assets | 2013-02-28 | £ 980,000 |
Tangible Fixed Assets | 2012-02-29 | £ 980,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WARWICK PROPERTY INVESTMENTS LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WARWICK PROPERTY INVESTMENTS LIMITED | Event Date | 2010-01-19 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WARWICK PROPERTY INVESTMENTS LIMITED | Event Date | 2009-02-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |