WARLEGGAN GROUP LIMITED
18 FITZHARDINGE STREET, LONDON W1H 6EQ- Active
- Private Limited Company
- Company No. 02393489
- Last Updated: 01 Mar 2024
Company Profile
WARLEGGAN GROUP LIMITED was incorporated on Thursday, June 8, 1989 as a Private Limited Company with registered address in LONDON. WARLEGGAN GROUP LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 35 years 3 months and 14 days.
| Name | WARLEGGAN GROUP LIMITED |
|---|---|
| Company number | 02393489 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 FITZHARDINGE STREET LONDON W1H 6EQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Regent House Properties Limited Fitzhardinge Street, W1H 6EQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WARLEGGAN GROUP LIMITED | 08 Jun 1989 |