Warley Property Investment Ltd is a private limited company situated at Unit B15 Suttons Business Park, New Road, Rainham RM13 8DE. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-07-01, this 3-year-old company is run by 2 directors.
Director Tolga K., appointed on 25 November 2021. Director Abul U., appointed on 01 July 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to Companies House records there was a change of name on 2021-11-25 and their previous name was Revolution Brokers Ltd.
The latest confirmation statement was sent on 2022-11-30 and the date for the subsequent filing is 2023-12-14. Moreover, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Unit B15 Suttons Business Park |
| Office Address2 | New Road |
| Town | Rainham |
| Post code | RM13 8DE |
| Country of origin | United Kingdom |
| Registration Number | 12709216 |
| Date of Incorporation | Wed, 1st Jul 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 25 November 2021
Position: Director
Appointed: 01 July 2020
The list of PSCs who own or have control over the company consists of 3 names. As we established, there is A&C Assets Ltd from Romford, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is T&Z Assets Limited that entered Ilford, England as the address. This PSC has a legal form of "a t&z assets limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Revolution Finance Brokers Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a ltd company", 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.
A&C Assets Ltd
193 Havering Road, Romford, RM1 4TB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10447516 |
| Notified on | 25 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
T&Z Assets Limited
691a High Road, Ilford, IG3 8RH, England
| Legal authority | Companies Act 2006 |
| Legal form | T&Z Assets Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12581719 |
| Notified on | 25 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Revolution Finance Brokers Ltd
Regus Jubilee House The Drive, Brentwood, United Kingdom
| Legal authority | England & Wales |
| Legal form | Ltd Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11715815 |
| Notified on | 1 July 2020 |
| Ceased on | 24 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Revolution Brokers | November 25, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | ||
| Current Assets | 100 | 115 | 3 907 |
| Net Assets Liabilities | 100 | 10 677 | 6 344 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 869 | ||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 111 807 | 98 318 | |
| Fixed Assets | 357 763 | 356 566 | |
| Net Current Assets Liabilities | 100 | 111 692 | 94 411 |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 100 | 246 071 | 262 155 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 30th Nov 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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