Introduction
Watch Company
W
WARRINGTON INVESTMENTS LIMITED
WARRINGTON INVESTMENTS LIMITED is an active company incorporated on 20 March 2001 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WARRINGTON INVESTMENTS LIMITED was registered 25 years ago.(SIC: 68209)
Status
active
Active since 25 years ago
Company No
04183227
LTD Company
Age
25 Years
Incorporated 20 March 2001
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
Unit 3 Edge Business Centre Humber Road London, NW2 6EW,
Previous Addresses
6 Well Street London E9 7PX
From: 20 March 2001To: 6 April 2016
9 key events • 2001 - 2017
Funding Officers Ownership
Company Founded
Mar 01
Incorporation Company
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Loan Cleared
Nov 16
Mortgage Satisfy Charge Full
Loan Cleared
Nov 16
Mortgage Satisfy Charge Full
Loan Cleared
Nov 16
Mortgage Satisfy Charge Full
Loan Cleared
Nov 16
Mortgage Satisfy Charge Full
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
BLEIER, Benjamin
ActiveEdge Business Centre, LondonNW2 6EW
Born May 1981
Director
Appointed 27 Oct 2016
BLEIER, Benjamin
Edge Business Centre, LondonNW2 6EW
Born May 1981
Director
27 Oct 2016
Active
BLEIER, Norman
ResignedEdge Business Centre, LondonNW2 6EW
Secretary
Appointed 20 Mar 2001
Resigned 27 Oct 2016
BLEIER, Norman
Edge Business Centre, LondonNW2 6EW
Secretary
20 Mar 2001
Resigned 27 Oct 2016
Resigned
QA REGISTRARS LIMITED
ResignedThe Studio, ElstreeWD6 3EW
Corporate nominee secretary
Appointed 20 Mar 2001
Resigned 20 Mar 2001
QA REGISTRARS LIMITED
The Studio, ElstreeWD6 3EW
Corporate nominee secretary
20 Mar 2001
Resigned 20 Mar 2001
Resigned
BLEIER, Joshua
ResignedEdge Business Centre, LondonNW2 6EW
Born July 1951
Director
Appointed 20 Mar 2001
Resigned 27 Oct 2016
BLEIER, Joshua
Edge Business Centre, LondonNW2 6EW
Born July 1951
Director
20 Mar 2001
Resigned 27 Oct 2016
Resigned
QA NOMINEES LIMITED
ResignedThe Studio, ElstreeWD6 3EW
Corporate nominee director
Appointed 20 Mar 2001
Resigned 20 Mar 2001
QA NOMINEES LIMITED
The Studio, ElstreeWD6 3EW
Corporate nominee director
20 Mar 2001
Resigned 20 Mar 2001
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Benjamin Bleier
ActiveEdge Business Centre, LondonNW2 6EW
Born May 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2016
Mr Benjamin Bleier
Edge Business Centre, LondonNW2 6EW
Born May 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2016
Active
Mr Norman Bleier
CeasedEdge Business Centre, LondonNW2 6EW
Born January 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 27 Oct 2016
Mr Norman Bleier
Edge Business Centre, LondonNW2 6EW
Born January 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 27 Oct 2016
Ceased
Mr Joshua Bleier
CeasedEdge Business Centre, LondonNW2 6EW
Born July 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 27 Oct 2016
Mr Joshua Bleier
Edge Business Centre, LondonNW2 6EW
Born July 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 27 Oct 2016
Ceased
Filing History
72
Description
Type
Date Filed
Document
23 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2017
23 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2016
6 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2016