WP

WARWICK PROPERTIES (NO. 2) LIMITED

Active

Company number 09989736

London, England · Incorporated 5 February 2016

86-90 Paul Street, London, EC2A 4NE, England

Last updated on 15 April 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Edward Summers
Born February 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Ronan Thomas Connolly
Born May 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
10 June 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Change Person Secretary Company With Change Date
Officers
13 April 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Capital Allotment Shares
Capital
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2016 View
Incorporation Company
Incorporation
5 February 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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