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All Information about:

                        
Name

Warple Estates Holdings LTD

Address
Unit 2 C/D
36-37 Warple Way
London
W3 0RG
VAT ID no VAT ID available
Company No. 14114915 Show on Companies House
Accountsdormant

Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Warple Estates LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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