UKBizDB.co.uk

WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER FOUR PLC

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

This company is commonly known as Warwick Finance Residential Mortgages Number Four Plc. The company was founded 5 years ago and was given the registration number 12012415. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER FOUR PLC
Company Number:12012415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary22 May 2019Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director01 February 2023Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director22 May 2019Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director22 May 2019Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director22 May 2019Active

People with Significant Control

Warwick Finance Residential Mortgages Holdings Number Four Limited
Notified on:22 May 2019
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Officers

Appoint person director company with name date.

Download
2024-04-24Officers

Termination director company with name termination date.

Download
2023-07-13Accounts

Accounts with accounts type full.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

Download
2023-02-08Officers

Appoint person director company with name date.

Download
2023-02-08Officers

Termination director company with name termination date.

Download
2022-06-30Accounts

Accounts with accounts type full.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Accounts

Accounts with accounts type full.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Accounts

Accounts with accounts type full.

Download
2020-05-22Confirmation statement

Confirmation statement with updates.

Download
2020-03-23Officers

Change corporate director company with change date.

Download
2020-03-23Officers

Change corporate director company with change date.

Download
2020-03-23Officers

Change corporate secretary company with change date.

Download
2020-03-23Persons with significant control

Change to a person with significant control.

Download
2020-03-23Address

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

Download
2020-02-14Officers

Change person director company with change date.

Download
2019-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-07Capital

Capital allotment shares.

Download
2019-07-30Incorporation

Legacy.

Download
2019-07-30Reregistration

Application trading certificate.

Download
2019-06-28Accounts

Change account reference date company current shortened.

Download
2019-05-22Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.