This company is commonly known as Warr Properties (norwich) Limited. The company was founded 22 years ago and was given the registration number 04392595. 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.
| Name | : | WARR PROPERTIES (NORWICH) LIMITED |
|---|---|---|
| Company Number | : | 04392595 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ | Secretary | 04 November 2010 | Active |
| Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ | Director | 17 January 2022 | Active |
| Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ | Director | 26 September 2007 | Active |
| 3, Hogarth Close, Ealing, London, W5 2JT | Secretary | 14 August 2009 | Active |
| 161 Tottenham Court Road, London, W1T 7NN | Corporate Secretary | 27 March 2002 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 12 March 2002 | Active |
| Pelican Hill Estates, 11 Canyon Rim Drive, Newport Coast, Usa, | Director | 27 March 2002 | Active |
| 3, Hogarth Close, Ealing, London, W5 2JT | Director | 14 August 2009 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 12 March 2002 | Active |
| 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 | : |
|
| Mr Simon Peter Warr | ||
| Notified on | : | 06 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Meadow Grange, Amersham Road, Gerrards Cross, England, SL9 0PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-17 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-19 | Officers | Change person director company with change date. | Download |
| 2019-03-07 | Officers | Change person secretary company with change date. | Download |
| 2019-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-26 | Accounts | Change account reference date company previous shortened. | Download |
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