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WARSPITE PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warspite Properties Ltd. The company was founded 11 years ago and was given the registration number 08325142. The firm's registered office is in LONDON. You can find them at 5 North End Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WARSPITE PROPERTIES LTD
Company Number:08325142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 North End Road, London, England, NW11 7RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, North End Road, London, England, NW11 7RJ

Director23 October 2018Active
5, North End Road, London, England, NW11 7RJ

Director18 December 2023Active
20, Gilda Crescent, London, United Kingdom, N16 6JP

Director11 December 2012Active
5, North End Road, London, England, NW11 7RJ

Director26 May 2017Active
5, North End Road, London, England, NW11 7RJ

Director17 May 2018Active

People with Significant Control

Noemi Brandys
Notified on:09 September 2021
Status:Active
Date of birth:December 1979
Nationality:Belgian
Country of residence:England
Address:5, North End Road, London, England, NW11 7RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Osb Holdings Ltd
Notified on:26 May 2017
Status:Active
Country of residence:England
Address:5, North End Road, London, England, NW11 7RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Issac Babad
Notified on:06 April 2016
Status:Active
Date of birth:June 1937
Nationality:Usa
Country of residence:England
Address:5, North End Road, London, England, NW11 7RJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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