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WARWICK ESTATE INVESTMENT LIMITED

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

This company is commonly known as Warwick Estate Investment Limited. The company was founded 23 years ago and was given the registration number 04224668. The firm's registered office is in ILFORD. You can find them at 3 Brooks Parade, Green Lane, Ilford, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WARWICK ESTATE INVESTMENT LIMITED
Company Number:04224668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3 Brooks Parade, Green Lane, Ilford, Essex, England, IG3 9RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Clarendon Road, London, E17 9AY

Director31 May 2001Active
51 Clarendon Road, Waltham Forest, London, E17 9AY

Secretary31 May 2001Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary29 May 2001Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director29 May 2001Active

People with Significant Control

Mr Naeem Hussain
Notified on:01 March 2019
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:3 Brooks Parade, Green Lane, Ilford, England, IG3 9RT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Naheem Hussain
Notified on:09 October 2018
Status:Active
Date of birth:October 2018
Nationality:British
Country of residence:England
Address:51, Clarendon Road, London, England, E17 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-04-18Accounts

Accounts with accounts type micro entity.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2020-12-07Mortgage

Mortgage satisfy charge full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2020-02-01Gazette

Gazette filings brought up to date.

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2020-01-31Address

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

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2020-01-30Persons with significant control

Change to a person with significant control.

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2020-01-30Persons with significant control

Cessation of a person with significant control.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-03-29Address

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

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2019-03-29Officers

Termination secretary company with name termination date.

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2019-03-26Persons with significant control

Notification of a person with significant control.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-10-09Persons with significant control

Notification of a person with significant control.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-07-26Confirmation statement

Confirmation statement with updates.

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2018-06-22Accounts

Accounts with accounts type micro entity.

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2018-05-04Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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