WARWIRCK INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warwirck Investments Limited. The company was founded 4 years ago and was given the registration number 12714869. The firm's registered office is in MAYFAIR. You can find them at 6th Floor International House, 223 Regent Street, Mayfair, London. This company's SIC code is 64306 - Activities of real estate investment trusts.
Company Information
| Name | : | WARWIRCK INVESTMENTS LIMITED |
|---|
| Company Number | : | 12714869 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 July 2020 |
|---|
| End of financial year | : | 31 July 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64306 - Activities of real estate investment trusts
|
|---|
Office Address & Contact
| Registered Address | : | 6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom, W1B 2QD |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 41, Devonshire Street, Ground Floor, London, England, W1G 7AJ | Director | 10 September 2021 | Active |
| 6th Floor, International House, 223 Regent Street, Mayfair, United Kingdom, W1B 2QD | Director | 23 June 2021 | Active |
| Flat 4, 4 Campden Hill, London, United Kingdom, W8 7AY | Director | 02 July 2020 | Active |
People with Significant Control
| Mr Raffaele Gambardella |
| Notified on | : | 22 July 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1981 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 41, Devonshire Street, London, England, W1G 7AJ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Emilio Fidenzio Lucio Papa |
| Notified on | : | 02 July 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1947 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Flat 4, 4 Campden Hill, London, United Kingdom, W8 7AY |
|---|
| 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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)