Menna Overview
Here’s a quick overview of WARLEGGAN GROUP LIMITED 👀 — a London based business that started in 1989.
WARLEGGAN GROUP LIMITED
- Company statusactive
- Company No02393489
- Age37 years 1 month Incorporated 8 June 1989
- Officers2
Address
18 Fitzhardinge Street, London, W1H 6EQ
WARLEGGAN GROUP LIMITED is an active company incorporated on 8 June 1989 and based in London. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 08 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Nov 2017
Accounts With Accounts Type Small
8 Years Ago on 07 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 14 Nov 2016
Accounts With Accounts Type Small
9 Years Ago on 11 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Nov 2015
Accounts With Accounts Type Small
10 Years Ago on 14 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 24 Nov 2014
Accounts With Accounts Type Small
11 Years Ago on 03 Oct 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 29 Nov 2013
Accounts With Accounts Type Small
12 Years Ago on 04 Oct 2013
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVE, Anil | secretary | 09 Jul 2002 | |
| RATIU, Nicolae Christopher | director | May 1948 | 15 Mar 1991 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Regent House Properties Limited | 06 Apr 2016 |
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Here’s a quick overview of WARLEGGAN GROUP LIMITED 👀 — a London based business that started in 1989.