Introduction
Watch Company
W
WARWICK PROPERTIES SUBSIDIARY (NO.2) LIMITED
WARWICK PROPERTIES SUBSIDIARY (NO.2) LIMITED is an active company incorporated on 12 March 2026 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. WARWICK PROPERTIES SUBSIDIARY (NO.2) LIMITED was registered 0 years ago.(SIC: 68100, 68209)
Status
active
Active since N/A years ago
Company No
17087560
LTD Company
Age
N/A Years
Incorporated 12 March 2026
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 December 2027
Period: 12 March 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
86-90 Paul Street London, EC2A 4NE,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CONNOLLY, Ronan Thomas
ActiveLondonEC2A 4NE
Born May 1974
Director
Appointed 12 Mar 2026
CONNOLLY, Ronan Thomas
LondonEC2A 4NE
Born May 1974
Director
12 Mar 2026
Active
SUMMERS, Paul Edward
ActiveLondonEC2A 4NE
Born February 1975
Director
Appointed 12 Mar 2026
SUMMERS, Paul Edward
LondonEC2A 4NE
Born February 1975
Director
12 Mar 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC2A 4NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2026
Warwick Properties (No.2) Limited
LondonEC2A 4NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2026
Active
Filing History
1
Description
Type
Date Filed
Document