Warple Estates 1 Ltd is a private limited company located at Unit 2 C/D, 36-37 Warple Way, London W3 0RG. Incorporated on 2018-12-04, this 5-year-old company is run by 2 directors.
Director Fiona H., appointed on 04 December 2018. Director Emma F., appointed on 04 December 2018.
The company is classified as "buying and selling of own real estate" (SIC code: 68100). According to Companies House records there was a name change on 2022-12-01 and their previous name was Openroom Estates Ltd.
The latest confirmation statement was filed on 2023-10-05 and the due date for the subsequent filing is 2024-10-19. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 2 C/d |
| Office Address2 | 36-37 Warple Way |
| Town | London |
| Post code | W3 0RG |
| Country of origin | United Kingdom |
| Registration Number | 11711521 |
| Date of Incorporation | Tue, 4th Dec 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 04 December 2018
Position: Director
Appointed: 04 December 2018
The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Warple Estates Holdings Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Openroom Events Holdings Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Openroom Holdings Ltd, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Warple Estates Holdings Ltd
Unit 2 C/D 36-37 Warple Way, London, W3 0RG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14114915 |
| Notified on | 12 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Openroom Events Holdings Ltd
Unit 2 C/D 36-37 Warple Way, London, W3 0RG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14112492 |
| Notified on | 2 June 2022 |
| Ceased on | 12 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Openroom Holdings Ltd
Unit 2 C/D 36-37 Warple Way, London, W3 0RG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11711316 |
| Notified on | 4 December 2018 |
| Ceased on | 2 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Openroom Estates | December 1, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2022-11-29 filed on: 19th, October 2023 |
persons with significant control | Free Download (2 pages) |
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