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WARLINGHAM GREEN PROPERTY LIMITED

Active
12123048·incorporated 2019-07-25

WARLINGHAM GREEN PROPERTY LIMITED is an active UK private limited company, incorporated on 25 July 2019 at Companies House (number 12123048; OpenRegistry canonical ID GB-12123048-warlingham-green-property-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-25
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Mortgages and charges

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

Persons with significant control

WARLINGHAM GREEN PROPERTY LIMITED has 1 person with significant control on file:

  • Mr Gerard Anthony Coakley born 1958 resident in United Kingdom, British national. Notified 2020-08-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stewart David Gruffydd-Jones born 1980 resident in United Kingdom, British national. Notified 2019-07-25. Ceased 2020-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Woodend Property Investment Ltd (United Kingdom reg. 11774945). Notified 2019-07-25. Ceased 2020-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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