WARPLE ESTATES HOLDINGS LTD
UNIT 2 C/D, 36-37 WARPLE WAY, LONDON W3 0RG- Active
- Private Limited Company
- Company No. 14114915
- Last Updated: 01 Mar 2024
Company Profile
WARPLE ESTATES HOLDINGS LTD was incorporated on Wednesday, May 18, 2022 as a Private Limited Company with registered address in LONDON. WARPLE ESTATES HOLDINGS 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 2 years 5 months and 23 days.
| Name | WARPLE ESTATES HOLDINGS LTD |
|---|---|
| Company number | 14114915 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2022 |
| 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 |
|---|---|
| Dr Fiona Mary Brigid Horan Nationality: British |
Dates: Friday, August 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Emma Victoria Faure Nationality: British |
Dates: Wednesday, May 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 | 15 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WARPLE ESTATES HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WARPLE ESTATES HOLDINGS LTD | 18 May 2022 |
| WARPLE ESTATES LTD | 01 Dec 2022 |