RW WARRINGTON CRESCENT LIMITED

WING 1, 9TH FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON  W1J 6BY
  • Active
  • Private Limited Company
  • Company No. 07454542
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RW WARRINGTON CRESCENT LIMITED was incorporated on Monday, November 29, 2010 as a Private Limited Company with registered address in LONDON. RW WARRINGTON CRESCENT LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 13 years 11 months and 12 days.

Name RW WARRINGTON CRESCENT LIMITED
Company number 07454542
Company type Private Limited Company
Incorporation date 29 Nov 2010
Status Active
Industry (SIC 2007)

Address

Registered Address WING 1, 9TH FLOOR BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6BY
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
Amafhha Limited Berkeley Square House, Berkeley Square, W1J 6BY Dates: Thursday, October 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Ali Jalali Farhani Nationality: British Dates: Tuesday, November 29, 2016 - Thursday, October 25, 2018
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 December 2016
Last confirmation statement dated 29 November 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
RW WARRINGTON CRESCENT LIMITED 29 Nov 2010