WARWICKSHIRE ESTATES LIMITED
WARWICKSHIRE ESTATES LIMITED is an active private limited company, incorporated on 15 November 2006. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WARWICKSHIRE ESTATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05999162 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/11/2006 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 29/11/2024 |
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| Last Made Up Date | 15/11/2023 |
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Return
| Next Due Date | 13/12/2016 |
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| Last Made Up Date | 15/11/2015 |
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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)
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
WARWICKSHIRE ESTATES LIMITED
Directors
(The company's officers)
MR NIKOLAY YEGOROV
(~28 year old Kazakh national)
3 DULATBEKA RAKHYMBERGENOVA STREET, SHYMENT, 160002, KAZAKHSTAN
- Current Director
- Gives occupation as DEPUTY DIRECTOR LEGAL REAL ESTATE
- Usually resident in KAZAKHSTAN
Appointed on 19/05/2023
ROMANOS OFFICE SERVICES LIMITED
(British national)
30 KARPENISI STREET, 1660 NICOSIA, CYPRUS
Appointed on 15/11/2006
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 02/02/2009
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
