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C

CH WARWICK LIMITED

Dissolved London

Development of building projects

Development of building projectsBuying and selling of own real estate +1
C

CH WARWICK LIMITED

Development of building projects

Founded 5 Sept 2019 Dissolved London, United Kingdom
Development of building projectsBuying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 29 Dec 2020
Confirmation Statement Submitted 18 Sept 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

12a Upper Berkeley Street London W1H 7QE United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
James Andrew DeaneDirectorBritishUnited Kingdom565 Sept 2019Active
Richard Warren BainsDirectorBritishUnited Kingdom555 Sept 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

C H Jv Limited

United Kingdom

Active
Notified 5 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

C H JV LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CHANCERYGATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HINES URBAN LOGISTICS ASSOCIATES LLC united states of america
CHANCERYGATE GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
O & T PROPERTIES LIMITED united kingdom
CH WARWICK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Feb 2022GazetteGazette Dissolved VoluntaryView(1 page)
7 Dec 2021GazetteGazette Notice VoluntaryView(1 page)
29 Nov 2021DissolutionDissolution Application Strike Off CompanyView(1 page)
18 Sept 2021Confirmation StatementConfirmation statement made on 2021-09-04 with no updatesView(3 pages)
29 Dec 2020AccountsAnnual accounts made up to 2020-03-31View(12 pages)
22 Feb 2022 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
7 Dec 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
29 Nov 2021 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
18 Sept 2021 Confirmation Statement

Confirmation statement made on 2021-09-04 with no updates

View Document(3 pages)
29 Dec 2020 Accounts

Annual accounts made up to 2020-03-31

View Document(12 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 22 Feb 2022

Gazette Notice Voluntary

4 years ago on 7 Dec 2021

Dissolution Application Strike Off Company

4 years ago on 29 Nov 2021

Confirmation statement made on 2021-09-04 with no updates

4 years ago on 18 Sept 2021

Annual accounts made up to 2020-03-31

5 years ago on 29 Dec 2020