WARWICKSHIRE ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
WARWICKSHIRE ESTATES LIMITED
COMPANY NUMBER
05999162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/11/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Suite 1
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOHAWK TRADING LTD | N/A | N/A |
| WARWICKSHIRE ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | ROMANOS OFFICE SERVICES LIMITED (906258128) has left the board |
| 17/10/2024 | New Company Secretary Gela Kapanadze (932825893) Appointed |
| 11/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARWICKSHIRE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARWICKSHIRE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICKSHIRE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2009 - Present (15 years and 10 months) 02/02/2009 - Present (15 years and 10 months) Born in N/A |
Active | Secretary |
Current: 2173 Past: 2352 |
View Report |
|
19/05/2023 - Present (1 years and 7 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2053 Past: 4894 |
View Report |
|
15/11/2006 - 30/09/2010 (3 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOHAWK TRADING LTD | N/A | N/A |
| WARWICKSHIRE ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | ROMANOS OFFICE SERVICES LIMITED (906258128) has left the board |
| 17/10/2024 | New Company Secretary Gela Kapanadze (932825893) Appointed |
| 11/10/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 11/08/2023 | New Board Member Nikolay Yegorov (931223458) Appointed |
| 10/08/2023 | Soteroula Constantinou (911901377) has left the board |
| 23/11/2022 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 17/11/2017 | New Accounts filed |
| 11/07/2017 | Change in Reg. Office |
| 26/11/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 07/12/2013 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 22/11/2012 | New Annual Return filed |
| 10/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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