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Warleggan Group Limited (registration number 02393489) is a private limited company incorporated on 1989-06-08. This company is located at 18 Fitzhardinge Street, London W1H 6EQ. Warleggan Group Limited operates Standard Industrial Classification code: 68100 which stands for "buying and selling of own real estate", Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name Warleggan Group Limited
Number 02393489
Date of Incorporation: Thu, 8th Jun 1989
End of financial year: 31 December
Address: 18 Fitzhardinge Street, London, W1H 6EQ
SIC code: 68100 - Buying and selling of own real estate
41100 - Development of building projects

When it comes to the 1 managing director that can be found in the enterprise, we can name: Nicolae R. (appointed on 15 March 1991). 1 secretary is there in the company: Anil D. (appointed on 09 July 2002). The official register lists 1 person of significant control - Regent House Properties Limited, a firm that can be found at Fitzhardinge Street, W1H 6EQ London. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 572 318 589 768
Total Assets Less Current Liabilities -429 -683 -411 -232

People with significant control

Regent House Properties Limited
6 April 2016
Address 18 Fitzhardinge Street, London, W1H 6EQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 01000808
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Small company accounts for the period up to December 31, 2022
filed on: 29th, September 2023 | accounts 		Free Download (9 pages)

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