WARTH PARK (NO.1) LIMITED - LONDON


Company Profile Company Filings

Overview

WARTH PARK (NO.1) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WARTH PARK (NO.1) LIMITED was incorporated 9 years ago on 22/07/2014 and has the registered number: 09141609. The accounts status is SMALL and accounts are next due on 30/09/2024.

WARTH PARK (NO.1) LIMITED - LONDON

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALTER DOMUS (UK) LIMITED Corporate Secretary 2021-03-03 CURRENT
GARETH JAMES PURCELL Mar 1980 British Director 2021-03-03 CURRENT
IAN CHRISTOPHER JASON FORD Jul 1973 British Director 2021-03-03 CURRENT
TRANG THU TRAN Nov 1989 Vietnamese Director 2019-12-20 UNTIL 2021-03-03 RESIGNED
MR GARY MAURICE RIDSDALE Dec 1962 English Director 2014-07-22 UNTIL 2015-08-03 RESIGNED
MR SIMON CHRISTIAN PURSEY Jul 1975 British Director 2015-08-03 UNTIL 2019-12-20 RESIGNED
MR ANDREW JOHN PILSWORTH Nov 1974 British Director 2015-08-03 UNTIL 2019-12-20 RESIGNED
MS OCTAVIA ANN PETERS Jan 1969 British Director 2015-08-03 UNTIL 2019-12-20 RESIGNED
GARETH JOHN OSBORN Aug 1962 British Director 2015-08-03 UNTIL 2019-12-20 RESIGNED
MR SHAMIK AROONCHANDRA NAROTAM Feb 1980 Portuguese Director 2019-12-20 UNTIL 2021-03-03 RESIGNED
MR ALAN MICHAEL HOLLAND Jan 1974 British Director 2015-08-03 UNTIL 2019-12-20 RESIGNED
MS ELIZABETBH ANN BLEASE Secretary 2015-08-03 UNTIL 2019-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgo Adelaide Uk Reit Holdco Limited 2024-01-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cardinal Holding No.2 Ltd 2019-12-20 - 2021-03-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Segro Properties Limited 2016-04-06 - 2019-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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