KWASA WARWICK OPCO LIMITED
Active - Accounts Filed
General Information
NAME
KWASA WARWICK OPCO LIMITED
COMPANY NUMBER
12488225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
27/02/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/02/2020
11/08/2023
VITA WARWICK OPERATING COMPANY LIMITED
LONDON
EC3M 3BY
Horseshoe Farm
Elkington Way
Alderley Edge
Cheshire
SK9 7GU
c/o Ocorian (Uk) Limited
20 Fenchurch Street
London
EC3M 3BY
EC3M 3BY
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 |
|---|---|---|
| VITA WARWICK 2 LIMITED | Active - Accounts Filed | View Report |
| VITA WARWICK OPERATING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | Gerald Stewart Warwick (923578414) has left the board |
| 30/04/2024 | New Board Member Helena Alice Dorothea Manning (932234777) Appointed |
| 16/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KWASA WARWICK OPCO 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 KWASA WARWICK OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KWASA WARWICK OPCO 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 |
|---|---|---|---|---|
|
04/08/2023 - Present (1 years and 3 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
26/04/2024 - Present (6 months) Born in Jul 1996 (age: 28) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
04/08/2023 - Present (1 years and 3 months) Born in Jul 1958 |
Resigned | Director |
Current: 11 Past: 15 |
View Report |
|
27/02/2020 - Present (4 years and 8 months) Born in Apr 1972 |
Resigned | Director |
Current: 117 Past: 37 |
View Report |
|
27/02/2020 - Present (4 years and 8 months) 27/02/2020 - Present (4 years and 8 months) Born in Nov 1973 |
Resigned | Director |
Current: 6 Past: 189 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | Gerald Stewart Warwick (923578414) has left the board |
| 30/04/2024 | New Board Member Helena Alice Dorothea Manning (932234777) Appointed |
| 16/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 22/08/2023 | Mark Christopher Dawson (923964981) has left the board |
| 14/08/2023 | Mark David Stott (923964980) has left the board |
| 14/08/2023 | New Board Member Theresa Edel Beard (930583356) Appointed |
| 14/08/2023 | Giles Peter Beswick (920356048) has left the board |
| 14/08/2023 | New Board Member Gerald Stewart Warwick (923578414) Appointed |
| 14/08/2023 | Michael Keith Slater (924877780) has left the board |
| 15/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 05/03/2020 | Mark Christopher Dawson (926758471) has left the board |
| 05/03/2020 | New Board Member Mark Christopher Dawson (923964981) Appointed |
| 05/03/2020 | Mark David Stott (926760413) has left the board |
| 05/03/2020 | New Board Member Mark David Stott (923964980) Appointed |
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