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Warple Estates Holdings LTD

Adresa
Unit 2 C/D
36-37 Warple Way
London
W3 0RG
VAT ID (DIČ) no VAT ID available
Company No. 14114915 Show on Companies House
Accountsdormant

Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Warple Estates LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Faure, Emma Victoria Status: Active Notified: 18/05/2022 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Horan, Fiona Mary Brigid Status: Active Notified: 12/08/2022 Date of Birth: 11/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Faure, Emma Victoria London, United Kingdom Status: Active Notified: 18/05/2022 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Horan, Fiona Mary Brigid London, United Kingdom Status: Active Notified: 18/05/2022 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Warple Estates 1 LTD Status: Active Notified: 12/08/2022 Companies House Number: 11711521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors