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Warrprop Limited
Adresa
37 St Margarets Street
Canterbury
CT1 2TU
VAT ID (DIČ) no VAT ID available
Company No. 01635057 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Travel Market Limited(THE)
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Warren, David Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 12/1947 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%
    •
    Warren, Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 04/1978 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%
    •
    Warren, Peter Status: Active Notified: 06/04/2016 Date of Birth: 11/1980 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 (5)

    Source: Companies House
    Warren, David Nicholas Kingsdown, Deal, Kent, United Kingdom Status: Active Notified: 09/11/1991 Date of Birth: 12/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Warren, Joan Mary Kingsdown, Deal, Kent, United Kingdom Status: Active Notified: 09/11/1991 Date of Birth: 10/1948 Role: Secretary Nationality: British
    Warren, Joan Mary Kingsdown, Deal, Kent, United Kingdom Status: Active Notified: 09/11/1991 Date of Birth: 10/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Warren, Nicholas Dover, Kent, England Status: Active Notified: 28/06/2017 Date of Birth: 04/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Warren, Peter Dover, Kent, England Status: Active Notified: 28/06/2017 Date of Birth: 11/1980 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British