WARWICK SQUARE DEVELOPMENTS LIMITED
19, DISTEL APARTMENTS, APARTMENT 15, TELEGRAPH AVENUE, LONDON SE10 0TG- Active
- Private Limited Company
- Company No. 15416861
- Last Updated: 01 Mar 2024
Company Profile
WARWICK SQUARE DEVELOPMENTS LIMITED was incorporated on Tuesday, January 16, 2024 as a Private Limited Company with registered address in LONDON. WARWICK SQUARE DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 1 year 1 month and 8 days.
| Name | WARWICK SQUARE DEVELOPMENTS LIMITED |
|---|---|
| Company number | 15416861 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19, DISTEL APARTMENTS, APARTMENT 15 TELEGRAPH AVENUE LONDON SE10 0TG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Simon Cox Nationality: British |
Dates: Tuesday, January 16, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Patrick O'Donnell Nationality: British |
Dates: Tuesday, January 16, 2024 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 16 October 2025, (233 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WARWICK SQUARE DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARWICK SQUARE DEVELOPMENTS LIMITED | 16 Jan 2024 |