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WARSPITE PROPERTIES LTD

Active
08325142·incorporated 2012-12-11

WARSPITE PROPERTIES LTD is an active UK private limited company, incorporated on 11 December 2012 at Companies House (number 08325142; OpenRegistry canonical ID GB-08325142-warspite-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-11
Registered Address
5 NORTH END ROAD, LONDON, NW11 7RJ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-04-01. Financial year-end: 03/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-14. Next confirmation statement due 2026-07-28.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WARSPITE PROPERTIES LTD has 1 person with significant control on file:

  • Noemi Brandys born 1979 resident in Switzerland, Belgian national. Notified 2021-09-09.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Issac Babad born 1937 resident in England, Usa national. Notified 2016-04-06. Ceased 2017-05-26.
    • Owns 75% or more of shares
  • Osb Holdings Ltd (Uk reg. 10761867). Notified 2017-05-26. Ceased 2021-09-09.
    • Owns 75% or more of shares

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