WARWICK BROMPTON LIMITED
14 DAVID MEWS, LONDON W1U 6EQ- Active
- Private Limited Company
- Company No. 08636766
- Last Updated: 01 Mar 2024
Company Profile
WARWICK BROMPTON LIMITED was incorporated on Monday, August 5, 2013 as a Private Limited Company with registered address in LONDON. WARWICK BROMPTON 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 11 years 1 month and 15 days.
| Name | WARWICK BROMPTON LIMITED |
|---|---|
| Company number | 08636766 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2013 |
| 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 |
|---|---|
| Mr Toby Charles Burgess Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, May 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr James Edward Smither Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 25 October |
| Next annual accounts due | 25 July 2024, (-57 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WARWICK BROMPTON LIMITED | 05 Aug 2013 |