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3 Warrington Road Ltd, HA1 1SZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

3 WARRINGTON ROAD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3 Warrington Road Ltd. The company was founded 9 years ago and was given the registration number 09495149. The firm's registered office is in HARROW. You can find them at 3b Warrington Road, , Harrow, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:3 WARRINGTON ROAD LTD
Company Number:09495149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3b Warrington Road, Harrow, Middlesex, England, HA1 1SZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Harley Road, Harrow, England, HA1 4XG

Director01 January 2016Active
3b, Warrington Road, Harrow, England, HA1 1SZ

Director31 December 2019Active
Suite 3, 176 Station Road, Harrow, England, HA1 2AE

Director17 March 2015Active
3b, Warrington Road, Harrow, England, HA1 1SZ

Director01 January 2016Active
3b, Warrington Road, Harrow, England, HA1 1SZ

Director01 January 2016Active

People with Significant Control

Mr Rahul Shah
Notified on:01 October 2023
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:3b, Warrington Road, Harrow, England, HA1 1SZ
Nature of control:
  • Significant influence or control
Mr Rajenkumar Mehta
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:62, Harley Road, Harrow, United Kingdom, HA1 4XG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Kshitij Nangia
Notified on:06 April 2016
Status:Active
Date of birth:October 1983
Nationality:Indian
Country of residence:United Kingdom
Address:3b, Warrington Road, Harrow, United Kingdom, HA1 1SZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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