WARR PROPERTIES (LEICESTER) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warr Properties (leicester) Limited. The company was founded 20 years ago and was given the registration number 05054050. The firm's registered office is in BOREHAMWOOD. You can find them at Kinetic Business Centre, Theobald Street, Borehamwood, Herts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | WARR PROPERTIES (LEICESTER) LIMITED |
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| Company Number | : | 05054050 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 February 2004 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ | Secretary | 24 February 2004 | Active |
| Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ | Director | 17 January 2022 | Active |
| Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ | Director | 24 February 2004 | Active |
People with Significant Control
| Koru (Holdings) Limited |
| Notified on | : | 13 December 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Kinetic Business Centre, Theobald Street, Borehamwood, England, WD6 4PJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Simon Peter Warr |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | British |
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| Address | : | Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)