WARRIOR SQUARE RECOVERIES LTD.

FOURTH FLOOR, ST MAGNUS HOUSE, LOWER THAMES STREET, LONDON  EC3R 6HD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 03578647
  • Last Updated: 01 Mar 2022

Company Profile

WARRIOR SQUARE RECOVERIES LTD. was incorporated on Wednesday, June 10, 1998 as a Private Limited Company with registered address in LONDON. WARRIOR SQUARE RECOVERIES LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 26 years 5 months.

Name WARRIOR SQUARE RECOVERIES LTD.
Company number 03578647
Company type Private Limited Company
Incorporation date 10 Jun 1998
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address FOURTH FLOOR, ST MAGNUS HOUSE
LOWER THAMES STREET
LONDON
EC3R 6HD
Country Of Origin ENGLAND

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
Sil 1992 Limited Fenchurch Street, EC3M 5DJ Dates: Friday, November 12, 2021 - present
significant influence or control
Dermavale Limited Fenchurch Street, EC3M 5DJ Dates: Friday, December 22, 2017 - present
ownership of shares 75 to 100 percent
Senator Insurance Services Limited 1 Portsoken Street, E1 8BT Dates: Wednesday, April 6, 2016 - Friday, December 22, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2022, (-772 days left)
Latest accounts 31 December 2020
Next confirmation statement due 29 December 2016
Last confirmation statement dated 01 December 2015

Mortgages

No mortgages have been registered against WARRIOR SQUARE RECOVERIES LTD..

Previous Names

Name Change Date
WARRIOR SQUARE RECOVERIES LTD. 10 Jun 1998