This company is commonly known as Warth Park (no.1) Limited. The company was founded 10 years ago and was given the registration number 09141609. The firm's registered office is in LONDON. You can find them at Thor Equities, 9-10 Savile Row, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | WARTH PARK (NO.1) LIMITED |
|---|---|---|
| Company Number | : | 09141609 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 2014 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thor Equities, 9-10 Savile Row, London, England, W1S 3PF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Corporate Secretary | 03 March 2021 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 03 March 2021 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 03 March 2021 | Active |
| Thor Equities, 9-10 Savile Row, London, England, W1S 3PF | Secretary | 03 August 2015 | Active |
| 258, Bath Road, Slough, England, SL1 4DX | Director | 03 August 2015 | Active |
| C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 20 December 2019 | Active |
| 258, Bath Road, Slough, England, SL1 4DX | Director | 03 August 2015 | Active |
| Thor Equities, 9-10 Savile Row, London, England, W1S 3PF | Director | 03 August 2015 | Active |
| Thor Equities, 9-10 Savile Row, London, England, W1S 3PF | Director | 03 August 2015 | Active |
| 258, Bath Road, Slough, England, SL1 4DX | Director | 03 August 2015 | Active |
| Scandinavia House, Refinery Road, Harwich, United Kingdom, CO12 4QG | Director | 22 July 2014 | Active |
| C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 20 December 2019 | Active |
| Bgo Adelaide Uk Reit Holdco Limited | ||
| Notified on | : | 30 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Alter Domus (Uk) Limited, 10th Floor, London, United Kingdom, EC3A 8BF |
| Nature of control | : |
|
| Cardinal Holding No.2 Ltd | ||
| Notified on | : | 20 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Thor Equities, 9-10 Savile Row, London, England, W1S 3PF |
| Nature of control | : |
|
| Segro Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cunard House, 15 Regent Street, London, England, SW1Y 4LR |
| Nature of control | : |
|
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