WARPLE ESTATES 1 LTD
UNIT 2 C/D, 36-37 WARPLE WAY, LONDON W3 0RG- Active
- Private Limited Company
- Company No. 11711521
- Last Updated: 01 Mar 2024
Company Profile
WARPLE ESTATES 1 LTD was incorporated on Tuesday, December 4, 2018 as a Private Limited Company with registered address in LONDON. WARPLE ESTATES 1 LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 11 months and 6 days.
| Name | WARPLE ESTATES 1 LTD |
|---|---|
| Company number | 11711521 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 C/D 36-37 WARPLE WAY LONDON W3 0RG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Warple Estates Holdings Ltd 36-37 Warple Way, W3 0RG |
Dates: Friday, August 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Openroom Events Holdings Ltd 36-37 Warple Way, W3 0RG |
Dates: Thursday, June 2, 2022 - Friday, August 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Openroom Holdings Ltd 36-37 Warple Way, W3 0RG |
Dates: Tuesday, December 4, 2018 - Thursday, June 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARPLE ESTATES 1 LTD | 04 Dec 2018 |
| OPENROOM ESTATES LTD | 01 Dec 2022 |