Company Profile
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SmallLondon Warwick Street Centre Limited
09955456•Private Limited With Share Capital
6Th Floor, 2 Kingdom Street, London, W26BD
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Incorporated
18/01/2016
Company Age
10 years
Directors
3
Employees
—
SIC Code
68209
Risk
high risk
Company Overview
Registration, classification & business activity
London Warwick Street Centre Limited (09955456) is a private limited with share capital incorporated on 18/01/2016 (10 years old) and registered in london, W26BD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 18/01/2016
W26BD
Financial Overview
Total Assets
£3.48M
Liabilities
£4.12M
Net Assets
£-644.0K
Turnover
£3.62M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
41
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Legacy
Category:Miscellaneous
Date:04-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2016
Resolution
Category:Resolution
Date:04-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-01-2016
Incorporation Company
Category:Incorporation
Date:18-01-2016
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/11/2025
Latest Accounts31/12/2024
Trading Addresses
1 Burwood Place, London, W22UT
6Th Floor, 2 Kingdom Street, London, W26BDRegistered
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Contact
6Th Floor, 2 Kingdom Street, London, W26BD