WARREN INVESTMENT PROPERTIES LTD

WARREN INVESTMENT PROPERTIES LTD is an active private limited company, incorporated on 1 November 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hayes Lane, Bromley. The company's next accounts are due on 1 August 2024, and fall under the accounts category: No Accounts Filed. WARREN INVESTMENT PROPERTIES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14455007
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 163 HAYES LANE
Post TownBROMLEY
CountryENGLAND
PostcodeBR2 9EF

Accounts

Accounting Reference Date30th November
Accounts Next Due Date01/08/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date14/11/2024
Last Made Up Date31/10/2023

Return

Next Due Date29/11/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
WARREN INVESTMENT PROPERTIES LTD

Directors

(The company's officers)
MR MICHAEL WARREN
(~37 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2022
MRS OLIVIA WARREN
(~31 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE & OPERATIONS MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2022

Shareholders

(Persons of Significant Control)
Mr Michael Bradley Warren
(~37 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/11/2022
Mrs Olivia Warren
(~31 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/11/2022

Connections

(Shared officers)
CABLE PRO UK LIMITED
  • MR MICHAEL BRADLEY WARREN
HSE VENTURES LIMITED
  • MR MICHAEL BRADLEY WARREN
LILLYS AMSTERDAM UK LIMITED
  • MR MICHAEL BRADLEY WARREN
TECHARY HOLDINGS LIMITED
  • MR MICHAEL BRADLEY WARREN
TECHARY LIMITED
  • MR MICHAEL BRADLEY WARREN
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)

WARREN INVESTMENT PROPERTIES LTD: Maps

Maps show the location of the postcode of the registered office, BR2 9EF.

Map of WARREN INVESTMENT PROPERTIES LTD at local scale
Map of WARREN INVESTMENT PROPERTIES LTD at local scale
Map of WARREN INVESTMENT PROPERTIES LTD at district scale
Map of WARREN INVESTMENT PROPERTIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BR2 9EF

Other companies with registered offices in BR2 9EF:

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)