WARFIELD PROPERTIES LTD

MAIL BOXES, WINDSOR SUITE 200, 24-28 ST. LEONARDS ROAD, WINDSOR  SL4 3BB
  • Active
  • Private Limited Company
  • Company No. 13179616
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WARFIELD PROPERTIES LTD was incorporated on Thursday, February 4, 2021 as a Private Limited Company with registered address in WINDSOR. WARFIELD PROPERTIES 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 3 years 9 months and 9 days.

Name WARFIELD PROPERTIES LTD
Company number 13179616
Company type Private Limited Company
Incorporation date 04 Feb 2021
Status Active
Industry (SIC 2007)

Address

Registered Address MAIL BOXES, WINDSOR SUITE 200
24-28 ST. LEONARDS ROAD
WINDSOR
SL4 3BB
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 Amardip Kaur Hans Nationality: British Dates: Thursday, February 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Talvinder Singh Hans Nationality: British Dates: Thursday, February 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 04 March 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WARFIELD PROPERTIES LTD 04 Feb 2021