WARWICK ESTATE INVESTMENT LIMITED
3 BROOKS PARADE, GREEN LANE, ILFORD IG3 9RT- Active
- Private Limited Company
- Company No. 04224668
- Last Updated: 01 Mar 2024
Company Profile
WARWICK ESTATE INVESTMENT LIMITED was incorporated on Tuesday, May 29, 2001 as a Private Limited Company with registered address in ILFORD. WARWICK ESTATE INVESTMENT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years 3 months and 23 days.
| Name | WARWICK ESTATE INVESTMENT LIMITED |
|---|---|
| Company number | 04224668 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BROOKS PARADE GREEN LANE ILFORD IG3 9RT |
|---|---|
| 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 |
|---|---|
| Mr Naeem Hussain Nationality: British |
Dates: Friday, March 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Naheem Hussain Nationality: British |
Dates: Tuesday, October 9, 2018 - Thursday, January 2, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (159 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WARWICK ESTATE INVESTMENT LIMITED | 29 May 2001 |