WARLEGGAN GROUP LIMITED
Overview
| Company Name | WARLEGGAN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02393489 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARLEGGAN GROUP LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is WARLEGGAN GROUP LIMITED located?
| Registered Office Address | 18 Fitzhardinge Street W1H 6EQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARLEGGAN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATOMWORLD LIMITED | Jun 08, 1989 | Jun 08, 1989 |
What are the latest accounts for WARLEGGAN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WARLEGGAN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for WARLEGGAN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of WARLEGGAN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVE, Anil | Secretary | 11 Ormesby Way Kenton HA3 9FE Harrow Middlesex | British | 96893820001 | ||||||
| RATIU, Nicolae Christopher | Director | 47 Clifton Hill NW8 0QE London | United Kingdom | British | 67475010001 | |||||
| LOTERY, Mollie | Secretary | 21a Norland Square W11 4PU London | British | 10777440001 | ||||||
| WARREN, Andrew Rutherford | Secretary | Four Winds Lonely Lane, Pulham St. Mary IP21 4XZ Diss Norfolk | British | 125097070001 | ||||||
| BOWES, Graham John | Director | 6 Rookwood Park RH12 1UB Horsham West Sussex | British | 37707190005 | ||||||
| KARMEL, Simon Harry | Director | Elm Tree Road NW8 9JP London 20 | England | British | 2014130001 | |||||
| LOTERY, Mollie | Director | 21a Norland Square W11 4PU London | British | 10777440001 | ||||||
| MEECH, Christopher Michael | Director | 110 Haslemere Road GU30 7BU Liphook Hampshire | United Kingdom | British | 2721270001 | |||||
| WALSH, David George | Director | 14 Bathurst Mews W2 2SB London | British | 11107290002 | ||||||
| WARREN, Andrew Rutherford | Director | Four Winds Lonely Lane, Pulham St. Mary IP21 4XZ Diss Norfolk | United Kingdom | British | 125097070001 |
Who are the persons with significant control of WARLEGGAN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Regent House Properties Limited | Apr 06, 2016 | Fitzhardinge Street W1H 6EQ London 18 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0