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RW WARRINGTON CRESCENT LIMITED

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

This company is commonly known as Rw Warrington Crescent Limited. The company was founded 13 years ago and was given the registration number 07454542. The firm's registered office is in LONDON. You can find them at Level 5 Berkeley Square House, Berkeley Square, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:RW WARRINGTON CRESCENT LIMITED
Company Number:07454542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Level 5 Berkeley Square House, Berkeley Square, London, England, W1J 6BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BY

Director20 November 2012Active
30, Poland Street, London, United Kingdom, W1F 8QS

Director21 November 2017Active
Westmont House, 34 Francis Grove, Wimbledon, SW19 4DT

Secretary29 November 2010Active
Westmont House, 34 Francis Grove, Wimbledon, SW19 4DT

Director03 August 2011Active
1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG

Director20 November 2012Active
Westmont House, 34 Francis Grove, Wimbledon, SW19 4DT

Director29 November 2010Active

People with Significant Control

Amafhha Limited
Notified on:25 October 2018
Status:Active
Country of residence:England
Address:Wing 1, Level 9, Berkeley Square House, London, England, W1J 6BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ali Jalali Farhani
Notified on:29 November 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:1 Charles Street, Mayfair, England, W1J 5DA
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-23Persons with significant control

Change to a person with significant control.

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2023-09-01Accounts

Accounts with accounts type micro entity.

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2023-04-04Address

Change registered office address company with date old address new address.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2022-11-30Gazette

Gazette filings brought up to date.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-11-23Persons with significant control

Change to a person with significant control.

Download
2022-06-11Gazette

Gazette filings brought up to date.

Download
2022-06-10Accounts

Accounts with accounts type micro entity.

Download
2022-05-24Gazette

Gazette notice compulsory.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-12Gazette

Gazette filings brought up to date.

Download
2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Address

Change registered office address company with date old address new address.

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2019-06-21Accounts

Accounts with accounts type unaudited abridged.

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2019-05-22Address

Change registered office address company with date old address new address.

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2019-02-20Gazette

Gazette filings brought up to date.

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2019-02-19Gazette

Gazette notice compulsory.

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