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 21 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
Company Number	:	05054050
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 February 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Country of residence	:	England
Address	:	Kinetic Business Centre, Theobald Street, Borehamwood, England, WD6 4PJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Simon Peter Warr
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1966
Nationality	:	British
Address	:	Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (9 months remaining)