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Companies House/Purley/Company profile

WARNER MASON LTD

Active
10335150·incorporated 2016-08-18

WARNER MASON LTD is an active UK private limited company, incorporated on 18 August 2016 at Companies House (number 10335150; OpenRegistry canonical ID GB-10335150-warner-mason-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 2,158 active companies registered in Purley (postcode CR8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-18
Registered Address
63 DERWENT DRIVE, DERWENT DRIVE, PURLEY, CR8 1ES, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Mortgages and charges

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

Persons with significant control

WARNER MASON LTD has 1 person with significant control on file:

  • Mr Samir Yeghni born 1985 resident in United Kingdom, British national. Notified 2016-08-18.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

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Other companies registered in Purley: