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 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
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 |
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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 |
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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 |