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Companies House/Keston,/Company profile

WARRENS PROPERTY INVESTMENTS LIMITED

Active
11811490·incorporated 2019-02-07

WARRENS PROPERTY INVESTMENTS LIMITED is an active UK private limited company, incorporated on 7 February 2019 at Companies House (number 11811490; OpenRegistry canonical ID GB-11811490-warrens-property-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 609 active companies registered in Keston,, Kent (postcode BR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-07
Registered Address
SUITE 5, 1-2 LEONARD PLACE,, WESTERHAM ROAD,, KESTON,, KENT, BR2 6HQ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WARRENS PROPERTY INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WARRENS PROPERTY INVESTMENTS LIMITED has 5 persons with significant control on file:

  • Mr Louis Warren born 1998 resident in United Kingdom, British national. Notified 2020-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Pari Douglas Warren born 2000 resident in United Kingdom, British national. Notified 2020-12-15.
    • Has significant influence or control
  • Mr Michael Reuben Warren born 1969 resident in United Kingdom, British national. Notified 2019-02-07.
    • Has significant influence or control
  • Mrs Caroline Mary Warren born 1968 resident in United Kingdom, British national. Notified 2019-02-07.
    • Has significant influence or control
  • Miss Skye Ellie Warren born 2004 resident in England, British national. Notified 2023-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Keston,:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11811490.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.