Menna Overview
Here’s a quick overview of WARPLE ESTATES 1 LTD 👀 — a London based business that started in 2018.
WARPLE ESTATES 1 LTD
- Company statusactive
- Company No11711521
- Age7 years 7 months Incorporated 4 December 2018
- Officers2
Address
Unit 2 C/D, 36-37 Warple Way, London, W3 0RG, United Kingdom
WARPLE ESTATES 1 LTD is an active company incorporated on 4 December 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 19 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 01 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 22 Feb 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 07 Feb 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAURE, Emma Victoria | director | May 1967 | 04 Dec 2018 |
| HORAN, Fiona Mary Brigid, Dr | director | Nov 1963 | 04 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warple Estates Holdings Ltd | 12 Aug 2022 | |
| Openroom Events Holdings Ltd | 02 Jun 2022 | |
| Openroom Holdings Ltd | 04 Dec 2018 |
Related Companies
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FAURE, Emma Victoria, HORAN, Fiona Mary Brigid, Dr are mutual persons.
FAURE, Emma Victoria, HORAN, Fiona Mary Brigid, Dr are mutual persons.
HORAN, Fiona Mary Brigid, Dr are mutual persons.
HORAN, Fiona Mary Brigid, Dr are mutual persons.
WARPLE ESTATES HOLDINGS LTD
FAURE, Emma Victoria, HORAN, Fiona Mary Brigid, Dr are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WARPLE ESTATES 1 LTD 👀 — a London based business that started in 2018.