Warwick Road Management Ltd (reg no 07765295) is a private limited company incorporated on 2011-09-07. This firm is situated at 90 Paul Street,, Old Street, London EC2A 4NE. Warwick Road Management Ltd operates SIC: 70229 that means "management consultancy activities other than financial management", SIC: 68209 - "other letting and operating of own or leased real estate", SIC: 68310 - "real estate agencies".
Company details
| Name | Warwick Road Management Ltd |
| Number | 07765295 |
| Date of Incorporation: | 2011-09-07 |
| End of financial year: | 31 August |
| Address: | 90 Paul Street,, Old Street, London, EC2A 4NE |
| SIC code: |
70229 - Management consultancy activities other than financial management 68209 - Other letting and operating of own or leased real estate 68310 - Real estate agencies |
As for the 1 managing director that can be found in this company, we can name: Amjad K. (appointed on 08 June 2023). The Companies House lists 2 persons of significant control, namely: Amit G. owns 1/2 or less of shares, Poonam G. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 1,122 | 1,127 | 2,253 | 5,511 | 38,583 | 13,745 | 35,405 | 30,331 | 51,069 | 104,283 | 61,543 | 11,303 |
| Fixed Assets | 870 | 906 | 3,830 | 3,830 | 3,830 | 3,830 | 3,830 | 3,830 | 3,830 | 3,830 | 38,900 | 38,900 |
| Total Assets Less Current Liabilities | 1,992 | 2,033 | 2,083 | -174 | 42,413 | 17,575 | 39,235 | 34,161 | 54,899 | 108,113 | 100,443 | 50,203 |
| Intangible Fixed Assets | 550 | 650 | 1,550 | 1,550 | 1,550 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,992 | 2,033 | 2,083 | -174 | -13,577 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 320 | 256 | 2,280 | 2,280 | 2,280 | - | - | - | - | - | - | - |
People with significant control
Amit G.
1 May 2023
| Nature of control: |
25-50% shares |
Poonam G.
6 April 2016 - 12 March 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Thu, 7th Sep 2023 filed on: 21st, September 2023 | confirmation statement |
Free Download
(3 pages)
|
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