OpenCompanies

Warleggan Group Limited

Company number
02393489
Status
Active
Type
Private Limited Company
Incorporated
8 Jun 1989
Nature of business
Development of building projects
Buying and selling of own real estate

Registered office

18 Fitzhardinge Street
London
W1H 6EQ

Previous names

  • Atomworld Limited (until 16 Jan 1990)

Officers

NameRoleAppointedResigned
DAVE, Anil Secretary 9 Jul 2002
RATIU, Nicolae Christopher Director 15 Mar 1991
KARMEL, Simon Harry Director 13 Dec 2000 30 Jun 2008
LOTERY, Mollie Director 31 Oct 1996 9 Jul 2002
LOTERY, Mollie Secretary 31 Oct 1996 9 Jul 2002
WALSH, David George Director - 1 Nov 2000
BOWES, Graham John Director - 1 Nov 2000
WARREN, Andrew Rutherford Secretary - 30 May 1996
MEECH, Christopher Michael Director - 28 Jan 1994
WARREN, Andrew Rutherford Director - 19 Jan 1993

Control

NameNature of controlNotifiedCeased
Regent House Properties Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant -£2,180,429 £474 1
31 Dec 2024 -£2,180,395 £946 1
31 Dec 2023 -£2,179,089 £662 1
31 Dec 2022 - - -
31 Dec 2021 -£2,176,359 £379 1
31 Dec 2020 -£2,175,218 £118 1
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -

Connections

Owned by

Warleggan Group Limited → Regent House Properties Limited

Directors’ other companies

Companies at the same address

Data