2 WARWICK CLOSE DEVELOPMENTS LIMITED
2 WARWICK CLOSE DEVELOPMENTS LIMITED is an active private limited company, incorporated on 26 September 2022. The nature of the business is Buying and selling of own real estate. The company's registered office is on Western Road, Romford. The company's next accounts are due on 26 June 2024, and fall under the accounts category: No Accounts Filed. 2 WARWICK CLOSE DEVELOPMENTS LIMITED has two previous names, the most recent of which was NOAK HILL DEVELOPMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14375562 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/09/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 WESTERN ROAD |
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Post Town | ROMFORD |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | RM1 3JT |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 26/06/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 05/09/2024 |
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Last Made Up Date | 22/08/2023 |
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Return
Next Due Date | 24/10/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From 18/02/2024 onwards:
2 WARWICK CLOSE DEVELOPMENTS LIMITED
From 27/11/2023 to 18/02/2024:
NOAK HILL DEVELOPMENTS LIMITED
Prior to 27/11/2023:
KEMPS FARM BARN DEVELOPMENTS LIMITED
Directors
(The company's officers)
MR LIAM HARRIS
(~44 year old British national)
10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/09/2022
MRS VICTORIA ANNE HARRIS
(~40 year old British national)
10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/09/2022
Shareholders
(Persons of Significant Control)
Mr Liam Harris
(~44 year old British national)
10, Western Road, Romford, Essex, RM1 3JT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/09/2022
Mrs Victoria Anne Harris
(~40 year old British national)
10, Western Road, Romford, Essex, RM1 3JT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/09/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
2 WARWICK CLOSE DEVELOPMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, RM1 3JT.
Map of 2 WARWICK CLOSE DEVELOPMENTS LIMITED at local scale
Map of 2 WARWICK CLOSE DEVELOPMENTS LIMITED at district scale
More Companies in RM1 3JT
Other companies with registered offices in RM1 3JT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)