This company is commonly known as Warleggan Group Limited. The company was founded 34 years ago and was given the registration number 02393489. The firm's registered office is in LONDON. You can find them at 18 Fitzhardinge Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | WARLEGGAN GROUP LIMITED |
|---|---|---|
| Company Number | : | 02393489 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Fitzhardinge Street, London, W1H 6EQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Ormesby Way, Kenton, Harrow, HA3 9FE | Secretary | 09 July 2002 | Active |
| 47 Clifton Hill, London, NW8 0QE | Director | 15 March 1991 | Active |
| 21a Norland Square, London, W11 4PU | Secretary | 31 October 1996 | Active |
| Four Winds, Lonely Lane, Pulham St. Mary, Diss, IP21 4XZ | Secretary | - | Active |
| 6 Rookwood Park, Horsham, RH12 1UB | Director | - | Active |
| 20, Elm Tree Road, London, NW8 9JP | Director | 13 December 2000 | Active |
| 21a Norland Square, London, W11 4PU | Director | 31 October 1996 | Active |
| 110 Haslemere Road, Liphook, GU30 7BU | Director | - | Active |
| 14 Bathurst Mews, London, W2 2SB | Director | - | Active |
| Four Winds, Lonely Lane, Pulham St. Mary, Diss, IP21 4XZ | Director | - | Active |
| Regent House Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 18, Fitzhardinge Street, London, England, W1H 6EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2016-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2015-11-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2014-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2013-11-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2012-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2011-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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