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Warwick Properties Subsidiary (No.2) Limited

17087560

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

66 Paul Street, London, EC2A 4NA
Incorporated 12/03/2026

Compliance

Next accounts due

12/12/2027

On track

Confirmation statement

Last:

Due 25/03/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Ronan Thomas Connolly

director · Since 12/03/2026

British · United Kingdom · Age 52

Paul Edward Summers

director · Since 12/03/2026

British · England · Age 51

Persons with Significant Control

Warwick Properties (No.2) Limited

75–100% shares
75–100% votes
Appoint directors

86-90 Paul Street, London, EC2A 4NE

Reg: 09989736 · England And Wales · Private Limited Company

Notified 12/03/2026

Change History

officer appointedCONNOLLY, Ronan Thomas
2026-04-24
officer appointedSUMMERS, Paul Edward
2026-04-24
address line166 Paul Street
2026-04-24

86-90 PAUL STREET

statusactive
2026-04-24

Active

postcodeEC2A 4NA
2026-04-24

EC2A 4NE

post townLondon
2026-04-24

LONDON

typeltd
2026-04-24

Private Limited Company

Filing History2 filings

Address changed

change registered office address company with date old address new address

20/04/20261 page · PDF
Incorporated

incorporation company

12/03/202611 pages · PDF