City and Regional Properties Limited

Active14520735 Private limited company
Incorporated
2 December 2022 (3 years)
Previously known as
Warren Property North Ltd (until 20 December 2022)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rpgcc
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2023
British
Born January 1971 (55)
Director · Appointed 2 December 2022
British
Born April 1961 (65)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13765039
Corporate entity · Notified 19 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14763588
Former controllers (1)
19 April 2023
Ceased Wilson Street Nominees Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

City and Regional Properties Limited This company Owns 25–50% of shares
Crosby Property UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates19 October 2026

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