WARWICK HOUSE KENSINGTON LIMITED
Company is dissolved
General Information
NAME
WARWICK HOUSE KENSINGTON LIMITED
COMPANY NUMBER
02132518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7011 -
Development & sell real estate
INCORPORATION DATE
18/05/1987
(37 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2002
ACCOUNTS MADE UP TO
30/06/2001
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PREVIOUS NAMES
22/09/1987
23/12/1998
27 SWINTON STREET LIMITED
View all previous names
LONDON
EC1Y 1BQ
25 CITY ROAD
LONDON
EC1Y 1BQ
EC1Y 1BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member John William Harrison (906926398) Appointed |
| 16/12/2024 | New Company Secretary CITY GROUP PLC (903579427) Appointed |
| 13/11/2024 | New Board Member Joseph Saleem Shashou (905172303) Appointed |
Credit Risk Overview
Want to learn more about WARWICK HOUSE KENSINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARWICK HOUSE KENSINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK HOUSE KENSINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1952 |
Resigned | Director |
Current: 12 Past: 247 |
View Report |
|
Director: 01/06/1991 - 15/07/1992 (1 years and 1 months) Secretary: 01/06/1991 - 15/07/1992 (1 years and 1 months) Born in Apr 1956 |
Resigned | Director&Secretary |
Current: 3 Past: 24 |
View Report |
|
Born in Nov 1953 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
|
Born in Mar 1949 |
Resigned | Secretary |
Current: 6 Past: 97 |
View Report |
|
Born in Jun 1953 |
Resigned | Director&Secretary |
Current: 6 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member John William Harrison (906926398) Appointed |
| 16/12/2024 | New Company Secretary CITY GROUP PLC (903579427) Appointed |
| 13/11/2024 | New Board Member Joseph Saleem Shashou (905172303) Appointed |
| 31/07/2024 | New Board Member Jagtar Singh (912171089) Appointed |
| 11/07/2024 | New Company Secretary CITY GROUP PLC (903579427) Appointed |
| 20/06/2024 | New Board Member Michael Albert Bibring (900932016) Appointed |
| 06/05/2024 | New Company Secretary CITY GROUP PLC (903579427) Appointed |
| 04/04/2024 | New Board Member Richard Gary Balfour-Lynn (903425150) Appointed |
| 04/04/2024 | New Board Member Michael Albert Bibring (900932016) Appointed |
| 04/04/2024 | New Board Member Jagtar Singh (912171089) Appointed |
| 01/02/2024 | New Board Member John William Harrison (906926398) Appointed |
| 25/01/2024 | New Board Member Andrew Francis Blurton (905372438) Appointed |
| 28/12/2023 | New Company Secretary Gail Robson Skeete (906693946) Appointed |
| 07/12/2023 | New Board Member Michael Albert Bibring (900932016) Appointed |
| 07/12/2023 | New Board Member John William Harrison (906926398) Appointed |
| 07/12/2023 | New Board Member Andrew Francis Blurton (905372438) Appointed |
| 07/12/2023 | New Board Member Jagtar Singh (912171089) Appointed |
| 07/12/2023 | New Board Member Richard Gary Balfour-Lynn (903425150) Appointed |
| 07/12/2023 | New Board Member Joseph Saleem Shashou (905172303) Appointed |
| 12/10/2023 | New Board Member Richard Gary Balfour-Lynn (903425150) Appointed |
| 12/10/2023 | New Board Member Michael Albert Bibring (900932016) Appointed |
| 12/10/2023 | New Board Member Jagtar Singh (912171089) Appointed |
| 25/08/2023 | New Board Member Michael Albert Bibring (900932016) Appointed |
| 27/07/2023 | New Company Secretary CITY GROUP PLC (903579427) Appointed |
| 27/06/2023 | New Board Member John William Harrison (906926398) Appointed |
| 22/06/2023 | New Board Member John William Harrison (906926398) Appointed |
| 22/06/2023 | New Board Member Andrew Francis Blurton (905372438) Appointed |
| 22/06/2023 | New Board Member Jagtar Singh (912171089) Appointed |
| 22/06/2023 | New Board Member Richard Gary Balfour-Lynn (903425150) Appointed |
| 22/06/2023 | New Board Member Michael Albert Bibring (900932016) Appointed |
| 08/06/2023 | New Board Member Jagtar Singh (912171089) Appointed |
| 24/03/2023 | New Board Member Jagtar Singh (912171089) Appointed |
| 24/03/2023 | New Board Member Andrew Francis Blurton (905372438) Appointed |
| 23/03/2023 | New Company Secretary Gail Robson Skeete (906693946) Appointed |
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