WARLEX ESTATES LTD
18 ROOKWOOD ROAD, LONDON N16 6SS- Active
- Private Limited Company
- Company No. 10276730
- Last Updated: 01 Mar 2024
Company Profile
WARLEX ESTATES LTD was incorporated on Wednesday, July 13, 2016 as a Private Limited Company with registered address in LONDON. WARLEX ESTATES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 2 months and 20 days.
| Name | WARLEX ESTATES LTD |
|---|---|
| Company number | 10276730 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 ROOKWOOD ROAD LONDON N16 6SS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Harry Rothbart Nationality: British |
Dates: Wednesday, May 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Morris Rothbart Nationality: British |
Dates: Friday, May 10, 2019 - Wednesday, May 11, 2022
ownership of shares 75 to 100 percent
|
| Harry Rothbart Nationality: British |
Dates: Wednesday, July 13, 2016 - Tuesday, May 8, 2018
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-155 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 10 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WARLEX ESTATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| WARLEX ESTATES LTD | 13 Jul 2016 |