Warwickshire Estates Limited, London
Warwickshire Estates Limited is a private limited company. Situated at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL, the aforementioned 17 years old firm was incorporated on 2006-11-15 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100), "development of building projects" (SIC: 41100).1 director can be found in the enterprise: Nikolay Y. (appointed on 19 May 2023).
| About | |
|---|---|
| Name: Warwickshire Estates Limited | |
| Number: 05999162 | |
| Incorporation date: 2006-11-15 | |
| End of financial year: 31 December |
| Address: |
Suite 1, 7th Floor 50 Broadway London SW1H 0BL |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 41100 - Development of building projects |
Company staff
People with significant control
Olavarria Trading Ltd
29 December 2020
| Legal authority | Cyprus |
| Legal form | Ltd |
| Country registered | Cyprus |
| Place registered | Cyprus |
| Registration number | C 180061 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cbr Capital Ltd
6 April 2016 - 29 December 2020
| Address | 20-22 Bedford Row, London, WC1R 4JS |
| Legal authority | Uk |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | England And Wales |
| Registration number | 05901119 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Warwickshire Estates Limited confirmation statement filing is 2023-11-29. The most recent confirmation statement was submitted on 2022-11-15. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Olavarria Trading Ltd has over 3/4 of shares, 3/4 to full of voting rights. Cbr Capital Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bedford Row, WC1R 4JS London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates November 15, 2023 filed on: 27th, November 2023 | confirmation statement |
Free Download
(4 pages)
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