WARWICK PROPERTIES (NO. 2) LIMITED - LONDON


Company Profile Company Filings

Overview

WARWICK PROPERTIES (NO. 2) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARWICK PROPERTIES (NO. 2) LIMITED was incorporated 8 years ago on 05/02/2016 and has the registered number: 09989736. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

WARWICK PROPERTIES (NO. 2) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

89-90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL EDWARD SUMMERS Feb 1975 British Director 2016-02-05 CURRENT
RONAN THOMAS CONNOLLY May 1974 British Director 2017-03-01 CURRENT
RONAN THOMAS CONNOLLY Secretary 2016-02-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Edward Summers 2016-04-06 2/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ronan Thomas Connolly 2016-04-06 5/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SANCTUARY RESIDENTS COMPANY LIMITED STANMORE ENGLAND Active DORMANT 98000 - Residents property management
ONE N1 RESIDENTS LIMITED STANMORE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
WARWICK PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WEST STREET MANAGEMENT COMPANY (NO.1) LIMITED STANMORE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PMA SEVEN LIMITED Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
DSL TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
UNIT 2 CURTAIN ROAD LTD SAWBRIDGEWORTH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
162 CLAPHAM PARK ROAD LTD DEAL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PMA PROPERTIES LIMITED DEAL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REDTREE VENTURES LIMITED DEAL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
10 THE BROADWAY HOLDINGS LIMITED DEAL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
10 THE BROADWAY DEVELOPMENT LIMITED DEAL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
10 THE BROADWAY FREEHOLD MANAGEMENT LIMITED DEAL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REDTREE TOLWORTH LTD DEAL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REDTREE (LAMBTON COURT) LTD DEAL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SEFTON COMMERCIAL LTD KENT ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REEVES LAW LIMITED SAWBRIDGEWORTH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
REDTREE (NORTH LONDON) LTD DEAL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REDTREE (NORTH LONDON) HOLDINGS LIMITED DEAL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-26 28-02-2023 184,108 Cash 2,194,473 equity
ACCOUNTS - Final Accounts 2022-11-30 28-02-2022 24,218 Cash 1,832,321 equity
ACCOUNTS - Final Accounts 2021-12-01 28-02-2021 31,841 Cash 1,632,151 equity
ACCOUNTS - Final Accounts 2020-12-01 29-02-2020 60,334 Cash 2,208,472 equity
ACCOUNTS - Final Accounts 2019-11-30 28-02-2019 286,991 Cash 2,163,792 equity
ACCOUNTS - Final Accounts 2018-10-19 28-02-2018 44,683 Cash 2,288,236 equity
ACCOUNTS - Final Accounts 2017-11-24 28-02-2017 37,097 Cash 2,239,524 equity

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