This company is commonly known as Warwickshire Estates Limited. The company was founded 17 years ago and was given the registration number 05999162. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | WARWICKSHIRE ESTATES LIMITED |
|---|---|---|
| Company Number | : | 05999162 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30 Karpenisi Street, 1660 Nicosia, Cyprus, FOREIGN | Corporate Secretary | 15 November 2006 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 02 February 2009 | Active |
| 3, Dulatbeka Rakhymbergenova Street, Shyment, Kazakhstan, | Director | 19 May 2023 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Secretary | 15 November 2006 | Active |
| 30, Karpenisiou Street, Nicosia, Cyprus, 1660 | Director | 10 August 2010 | Active |
| La Connellerie, Sark, Channel Islands, GY9 0SF | Director | 15 November 2006 | Active |
| 14 Agiou Epifaneiou, Archangelos, Nicosia, Cyprus, | Corporate Director | 15 November 2006 | Active |
| Olavarria Trading Ltd | ||
| Notified on | : | 29 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cyprus |
| Address | : | 54 Demokratias St, Latsia, Cyprus, |
| Nature of control | : |
|
| Cbr Capital Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 20-22, Bedford Row, London, WC1R 4JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-02 | Officers | Change person director company with change date. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-05 | Officers | Change corporate secretary company with change date. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-16 | Officers | Change corporate secretary company with change date. | Download |
| 2017-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.