WARSPITE PROPERTIES LTD - LONDON
| Company Profile | Company Filings |
Overview
WARSPITE PROPERTIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
WARSPITE PROPERTIES LTD was incorporated 11 years ago on 11/12/2012 and has the registered number: 08325142. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/03/2023.
WARSPITE PROPERTIES LTD was incorporated 11 years ago on 11/12/2012 and has the registered number: 08325142. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/03/2023.
WARSPITE PROPERTIES LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 1 | 31/12/2020 | 20/03/2023 |
Registered Office
5 NORTH END ROAD
LONDON
NW11 7RJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SOLOMON GOTTLIEB | Sep 1990 | American | Director | 2023-12-18 | CURRENT |
| NOEMI BRANDYS | Dec 1979 | Belgian | Director | 2018-10-23 | CURRENT |
| NOEMI BRANDYS | Dec 1979 | Belgian | Director | 2017-05-26 UNTIL 2018-05-17 | RESIGNED |
| MR ISSAC BABAD | Jun 1937 | Usa | Director | 2012-12-11 UNTIL 2017-05-26 | RESIGNED |
| MR BARUCH DAVIDOVITS | Aug 1983 | Belgian | Director | 2018-05-17 UNTIL 2018-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Noemi Brandys | 2021-09-09 | 12/1979 | London | Ownership of shares 75 to 100 percent |
| Osb Holdings Ltd | 2017-05-26 - 2021-09-09 | London | Ownership of shares 75 to 100 percent | |
| Mr Issac Babad | 2016-04-06 - 2017-05-26 | 6/1937 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Warspite Properties Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-20 | 31-12-2023 | £111,852 Cash £232,943 equity |
| Warspite Properties Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-03 | 31-12-2020 | £168,903 equity |
| Warspite Properties Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-18 | 31-12-2018 | £166,802 equity |
| Warspite Properties Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-11-14 | 31-12-2017 | £159,842 equity |
| Warspite Properties Ltd - Accounts to registrar - small 17.1.1 | 2017-09-20 | 31-12-2016 | £49,831 equity |