WARWICK PROPERTY INVESTMENTS LIMITED

86-90 PAUL STREET, LONDON  EC2A 4NE
  • Active
  • Private Limited Company
  • Company No. 05562734
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WARWICK PROPERTY INVESTMENTS LIMITED was incorporated on Tuesday, September 13, 2005 as a Private Limited Company with registered address in LONDON. WARWICK PROPERTY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years and 3 days.

Name WARWICK PROPERTY INVESTMENTS LIMITED
Company number 05562734
Company type Private Limited Company
Incorporation date 13 Sep 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 86-90 PAUL STREET
LONDON
EC2A 4NE
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 Ronan Thomas Connolly Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Paul Edward Summers Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (74 days left)
Latest accounts 28 February 2023
Next confirmation statement due 11 October 2016
Last confirmation statement dated 13 September 2015

Mortgages

Total of Mortgages 12
Mortgages Outstanding 10
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
WARWICK PROPERTY INVESTMENTS LIMITED 13 Sep 2005