WARWICK ROAD PROPERTIES LIMITED
116 THE VALE, LONDON NW11 8SL- Active
- Private Limited Company
- Company No. 06839945
- Last Updated: 01 Mar 2024
Company Profile
WARWICK ROAD PROPERTIES LIMITED was incorporated on Monday, March 9, 2009 as a Private Limited Company with registered address in LONDON. WARWICK ROAD PROPERTIES 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 15 years 11 months and 15 days.
| Name | WARWICK ROAD PROPERTIES LIMITED |
|---|---|
| Company number | 06839945 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Nana Harris Nationality: British |
Dates: Saturday, March 30, 2019 - Wednesday, June 30, 2021
voting rights 25 to 50 percent
|
| Mr Panos Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARWICK ROAD PROPERTIES LIMITED | 09 Mar 2009 |