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Nom

Warple Estates Holdings LTD
Adresse
Unit 2 C/D
36-37 Warple Way
London
W3 0RG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14114915 Show on Companies House
Accountsdormant

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Warple Estates LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Faure, Emma Victoria Status: Active Notified: 18/05/2022 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Horan, Fiona Mary Brigid Status: Active Notified: 12/08/2022 Date of Birth: 11/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Faure, Emma Victoria London, United Kingdom Status: Active Notified: 18/05/2022 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Horan, Fiona Mary Brigid London, United Kingdom Status: Active Notified: 18/05/2022 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Warple Estates 1 LTD Status: Active Notified: 12/08/2022 Companies House Number: 11711521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •