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WARWICK PROPERTY INVESTMENTS LIMITED

WARWICK PROPERTY INVESTMENTS LIMITED is an active private limited company, incorporated on 13 September 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Paul Street, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. WARWICK PROPERTY INVESTMENTS LIMITED has no previous names. The company has 12 mortgage charges, ten of which are outstanding.

Company Information

Company Number05562734
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/09/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 186-90 PAUL STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2A 4NE

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/09/2024
Last Made Up Date13/09/2023

Return

Next Due Date11/10/2016
Last Made Up Date13/09/2015

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges10
Number of Satisfied Charges2
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:
WARWICK PROPERTY INVESTMENTS LIMITED

Directors

(The company's officers)
MR RONAN THOMAS CONNOLLY
(~50 year old British national)
86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
  • Current Director
  • Gives occupation as TRADER
  • Usually resident in UNITED KINGDOM
Appointed on 13/09/2005
MR PAUL EDWARD SUMMERS
(~49 year old British national)
62 SALISBURY ROAD WALMER, DEAL, KENT, CT14 7QJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/09/2005
MR PAUL EDWARD SUMMERS
(~49 year old British national)
ROTHERTON MAIDENHEAD ROAD, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9DB
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 13/09/2005

Shareholders

(Persons of Significant Control)
Mr Ronan Thomas Connolly
(~50 year old British national)
Oakgates, Bury Road, Sewardstonebury, London, E4 7QL, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Paul Edward Summers
(~49 year old British national)
62 Salisbury Road, Walmer, Deal, Kent, CT14 7QJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PAUL EDWARD SUMMERS
  • MR PAUL EDWARD SUMMERS
  • MR PAUL EDWARD SUMMERS
  • MR PAUL EDWARD SUMMERS
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)

WARWICK PROPERTY INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 4NE.

Map of WARWICK PROPERTY INVESTMENTS LIMITED at local scale
Map of WARWICK PROPERTY INVESTMENTS LIMITED at local scale
Map of WARWICK PROPERTY INVESTMENTS LIMITED at district scale
Map of WARWICK PROPERTY INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 4NE

Other companies with registered offices in EC2A 4NE:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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