Menna Overview
Here’s a quick overview of WARWICK PROPERTY INVESTMENTS LIMITED 👀 — a London based business that started in 2005.
WARWICK PROPERTY INVESTMENTS LIMITED
- Company statusactive
- Company No05562734
- Age20 years 10 months Incorporated 13 September 2005
- Officers3
Address
86-90 Paul Street, London, EC2A 4NE, England
WARWICK PROPERTY INVESTMENTS LIMITED is an active company incorporated on 13 September 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 17 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 17 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 29 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 01 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 13 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Nov 2017
Confirmation Statement With Updates
8 Years Ago on 20 Oct 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUMMERS, Paul Edward | secretary | 13 Sept 2005 | |
| CONNOLLY, Ronan Thomas | director | May 1974 | 13 Sept 2005 |
| SUMMERS, Paul Edward | director | Feb 1975 | 13 Sept 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Edward Summers | Feb 1975 | 06 Apr 2016 |
| Mr Ronan Thomas Connolly | May 1974 | 06 Apr 2016 |
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SUMMERS, Paul Edward are mutual persons.
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SUMMERS, Paul Edward are mutual persons.
SUMMERS, Paul Edward are mutual persons.
SUMMERS, Paul Edward are mutual persons.
SUMMERS, Paul Edward are mutual persons.
SUMMERS, Paul Edward, CONNOLLY, Ronan Thomas are mutual persons.
SUMMERS, Paul Edward are mutual persons.
SUMMERS, Paul Edward are mutual persons.
SUMMERS, Paul Edward are mutual persons.
SUMMERS, Paul Edward are mutual persons.
SUMMERS, Paul Edward are mutual persons.
SUMMERS, Paul Edward are mutual persons.
CONNOLLY, Ronan Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of WARWICK PROPERTY INVESTMENTS LIMITED 👀 — a London based business that started in 2005.