508 WARLINGHAM LIMITED
STATION HOUSE, STATION APPROACH, EAST HORSLEY KT24 6QX- Active
- Private Limited Company
- Company No. 12278505
- Last Updated: 01 Mar 2024
Company Profile
508 WARLINGHAM LIMITED was incorporated on Wednesday, October 23, 2019 as a Private Limited Company with registered address in EAST HORSLEY. 508 WARLINGHAM LIMITED 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 and 18 days.
| Name | 508 WARLINGHAM LIMITED |
|---|---|
| Company number | 12278505 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION HOUSE STATION APPROACH EAST HORSLEY KT24 6QX |
|---|---|
| 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 |
|---|---|
| Byron Drake Limited Station Approach, East Horsley, KT24 6QX |
Dates: Wednesday, September 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nine Owls Limited Station Approach, East Horsley, KT24 6QX |
Dates: Wednesday, September 6, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Warren Michael Guest Nationality: British |
Dates: Thursday, January 9, 2020 - Wednesday, September 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Eamon Maloney Nationality: Irish |
Dates: Wednesday, October 23, 2019 - Wednesday, September 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 20 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 508 WARLINGHAM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 508 WARLINGHAM LIMITED | 23 Oct 2019 |