Kwasa Warwick Opco Limited. Head office in London. Check Director.

Kwasa Warwick Opco Limited, London

Kwasa Warwick Opco Limited is a private limited company. Previously, it was called Vita Warwick Operating Company Limited (changed on 2023-08-11). Registered at C/O Ocorian (Uk) Limited, 20 Fenchurch Street, London EC3M 3BY, the above-mentioned 4 years old business was incorporated on 2020-02-27 and is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
2 directors can be found in the enterprise: Gerald W. (appointed on 04 August 2023), Theresa B. (appointed on 04 August 2023).

About
Name: Kwasa Warwick Opco Limited
Number: 12488225
Incorporation date: 2020-02-27
End of financial year: 31 December


Address:	C/o Ocorian (uk) Limited 20 Fenchurch Street London EC3M 3BY
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Kwasa Warwick Limited

27 February 2020

Address	C/O Ocorian (Uk) Limited 20 Fenchurch Street, London, England And Wales, EC3M 3BY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales, Companies House
Registration number	12487865
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Kwasa Warwick Opco Limited confirmation statement filing is 2024-03-11. The latest confirmation statement was filed on 2023-02-26. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Kwasa Warwick Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 20 Fenchurch Street, EC3M 3BY London, England and Wales.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2024/04/26 filed on: 26th, April 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2024/04/26 filed on: 26th, April 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/04/26. filed on: 26th, April 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2024/02/26 filed on: 11th, March 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (22 pages)
MR04	Charge 124882250001 satisfaction in full. filed on: 11th, August 2023 \| mortgage	Free Download (1 page)
MR04	Charge 124882250002 satisfaction in full. filed on: 11th, August 2023 \| mortgage	Free Download (1 page)
CERTNM	Company name changed vita warwick operating company LIMITEDcertificate issued on 11/08/23 filed on: 11th, August 2023 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on 2023/08/04. filed on: 10th, August 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU United Kingdom on 2023/08/10 to C/O Ocorian (Uk) Limited 20 Fenchurch Street London EC3M 3BY filed on: 10th, August 2023 \| address	Free Download (1 page)
AP01	New director appointment on 2023/08/04. filed on: 10th, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/08/04 filed on: 10th, August 2023 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2023/08/04 filed on: 10th, August 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/08/04 filed on: 10th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/08/04 filed on: 10th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/08/04 filed on: 10th, August 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/26 filed on: 10th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, October 2022 \| accounts	Free Download (22 pages)
MR01	Registration of charge 124882250002, created on 2022/09/02 filed on: 5th, September 2022 \| mortgage	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/02/26 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/02/26 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 124882250001, created on 2020/11/23 filed on: 26th, November 2020 \| mortgage	Free Download (59 pages)
AA01	Current accounting period shortened to 2020/12/31, originally was 2021/02/28. filed on: 6th, March 2020 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, February 2020 \| incorporation	Free Download (24 pages)
AD01	Change of registered address from Horseshow Farm Elkington Way Alderley Edge Cheshire SK9 7GU United Kingdom on 2020/02/27 to Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU filed on: 27th, February 2020 \| address	Free Download (1 page)

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