Warspite Properties Ltd

General information

Name:

Warspite Properties Limited

Office Address:

5 North End Road NW11 7RJ London

Number: 08325142

Incorporation date: 2012-12-11

End of financial year: 06 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warspite Properties has been on the market for twelve years. Started under no. 08325142, this firm operates as a Private Limited Company. You can contact the office of this company during business times at the following location: 5 North End Road, NW11 7RJ London. This enterprise's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. Its most recent accounts describe the period up to December 31, 2020 and the most current confirmation statement was filed on July 14, 2023.

At the moment, we have only one managing director in the company: Noemi B. (since 2018/10/23). Since 2018/05/17 Baruch D., had been functioning as a director for this company up to the moment of the resignation six years ago. In addition another director, namely Noemi B. quit six years ago.

Noemi B. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Noemi B.

Role: Director

Appointed: 23 October 2018

Latest update: 20 November 2023

People with significant control

Noemi B.
Notified on 9 September 2021
Nature of control:
over 3/4 of shares
Osb Holdings Ltd
Address: 5 North End Road, London, NW11 7RJ, England
Legal authority Companies House
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 10761867
Notified on 26 May 2017
Ceased on 9 September 2021
Nature of control:
over 3/4 of shares
Issac B.
Notified on 6 April 2016
Ceased on 26 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 20 March 2023
Account last made up date 31 December 2020
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 20th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
Company Age

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