Introduction
Watch Company
W
WARWICK PROPERTY INVESTMENTS (NKR) LTD
WARWICK PROPERTY INVESTMENTS (NKR) LTD is an active company incorporated on 27 January 2022 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. WARWICK PROPERTY INVESTMENTS (NKR) LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13875549
LTD Company
Age
4 Years
Incorporated 27 January 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
86-90 Paul Street London, EC2A 4NE,
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SUMMERS, Paul Edward
ActiveWalmer, DealCT14 7QJ
Secretary
Appointed 27 Jan 2022
SUMMERS, Paul Edward
Walmer, DealCT14 7QJ
Secretary
27 Jan 2022
Active
CONNOLLY, Ronan
ActiveBury Road, SewardstoneburyE4 7QL
Born May 1974
Director
Appointed 27 Jan 2022
CONNOLLY, Ronan
Bury Road, SewardstoneburyE4 7QL
Born May 1974
Director
27 Jan 2022
Active
SUMMERS, Paul Edward
ActiveWalmer, DealCT14 7QJ
Born February 1975
Director
Appointed 27 Jan 2022
SUMMERS, Paul Edward
Walmer, DealCT14 7QJ
Born February 1975
Director
27 Jan 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Ronan Thomas Connolly
ActiveBury Road, SewardstoneburyE4 7QL
Born May 1974
Nature of Control
Significant influence or control
Notified 27 Jan 2022
Mr Ronan Thomas Connolly
Bury Road, SewardstoneburyE4 7QL
Born May 1974
Significant influence or control
27 Jan 2022
Active
Mr Paul Edward Summers
ActiveWalmer, DealCT14 7QJ
Born February 1975
Nature of Control
Significant influence or control
Notified 27 Jan 2022
Mr Paul Edward Summers
Walmer, DealCT14 7QJ
Born February 1975
Significant influence or control
27 Jan 2022
Active
LondonEC2A 4NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Jan 2022
Warwick Property Investments Limited
LondonEC2A 4NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Jan 2022
Active
Filing History
13
Description
Type
Date Filed
Document
26 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2022
22 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2022
22 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2022