Menna Overview
Here’s a quick overview of WARLINGHAM GREEN PROPERTY LIMITED 👀 — a London based business that started in 2019.
WARLINGHAM GREEN PROPERTY LIMITED
- Company statusactive
- Company No12123048
- Age7 years Incorporated 25 July 2019
- Officers3
Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
WARLINGHAM GREEN PROPERTY LIMITED is an active company incorporated on 25 July 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 20 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 07 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 14 Sep 2020
Resolution
5 Years Ago on 11 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 10 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 02 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 02 Sep 2020
Capital Allotment Shares
5 Years Ago on 02 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 24 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 10 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 10 Oct 2019
Incorporation Company
7 Years Ago on 25 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | corporate secretary | 25 Jul 2019 | |
| COAKLEY, Gerard Anthony | director | May 1958 | 14 Sept 2020 |
| GRUFFYDD-JONES, Stewart David | director | Aug 1980 | 25 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gerard Anthony Coakley | May 1958 | 26 Aug 2020 |
| Mr Stewart David Gruffydd-Jones | Aug 1980 | 25 Jul 2019 |
| Woodend Property Investment Ltd | 25 Jul 2019 |
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Menna Overview
Here’s a quick overview of WARLINGHAM GREEN PROPERTY LIMITED 👀 — a London based business that started in 2019.