Waran Properties Ltd LONDON


Waran Properties started in year 2015 as Private Limited Company with registration number 09595663. The Waran Properties company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Lancaster House. Postal code: N17 6SB. Since May 19, 2015 Waran Properties Ltd is no longer carrying the name Waran Property.

At present there are 2 directors in the the company, namely Prebha N. and Selliah N.. In addition one secretary - Prebha N. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Waran Properties Ltd Address / Contact

Office Address Lancaster House
Office Address2 583 High Road
Town London
Post code N17 6SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09595663
Date of Incorporation Mon, 18th May 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (61 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Prebha N.

Position: Secretary

Appointed: 18 May 2015

Prebha N.

Position: Director

Appointed: 18 May 2015

Selliah N.

Position: Director

Appointed: 18 May 2015

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Prebha N. This PSC and has 25-50% shares.

Prebha N.

Notified on 18 May 2017
Nature of control: 25-50% shares

Company previous names

Waran Property May 19, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth2       
Balance Sheet
Current Assets214 0182 60467712 07735 44740 62430 414
Net Assets Liabilities25 5841 950924 35316 30417 7399 431
Net Assets Liabilities Including Pension Asset Liability2       
Reserves/Capital
Shareholder Funds2       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   200200400250600
Average Number Employees During Period    1111
Creditors 8 4346543857 52418 74322 63520 383
Net Current Assets Liabilities25 5841 9502924 55316 70417 98910 031
Total Assets Less Current Liabilities25 5841 9502924 55316 70417 98910 031

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation
Micro company financial statements for the year ending on May 31, 2023
filed on: 26th, February 2024
Free Download (2 pages)

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