Two Chairmen Warwick Limited, London
Two Chairmen Warwick Limited is a private limited company. Registered at Warwick House, Warwick House Street, London SW1Y 5AT, the above-mentioned 8 years old business was incorporated on 2015-11-12 and is classified as "development of building projects" (SIC: 41100).1 director can be found in this business: Kenneth M. (appointed on 12 July 2021).
| About | |
|---|---|
| Name: Two Chairmen Warwick Limited | |
| Number: 09869425 | |
| Incorporation date: 2015-11-12 | |
| End of financial year: 30 November |
| Address: |
Warwick House Warwick House Street London SW1Y 5AT |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Kenneth M.
12 July 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin R.
6 April 2016 - 12 July 2021
| Nature of control: |
25-50% shares |
Christopher O.
6 April 2016 - 12 July 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 4,777,287 | 5,343,338 | 6,751,480 | 7,180,376 | 7,538,118 | 7,675,579 | 7,722,548 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 777,067 | 777,067 |
| Shareholder Funds | -1,883 | - | - | - | - | - | - |
The due date for Two Chairmen Warwick Limited confirmation statement filing is 2023-11-25. The most recent confirmation statement was filed on 2022-11-11. The target date for a subsequent annual accounts filing is 31 August 2024. Latest accounts filing was sent for the time period up until 30 November 2022.
3 persons of significant control are listed in the Companies House, namely: Kenneth M. that has over 3/4 of shares, 3/4 to full of voting rights. Martin R. that has 1/2 or less of shares. Christopher O. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 098694250007, created on February 14, 2024 filed on: 16th, February 2024 | mortgage |
Free Download
(12 pages)
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