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Companies House/London/Company profile

WARRENWOOD PROPERTY COMPANY LTD

Active
16046907·incorporated 2024-10-29

WARRENWOOD PROPERTY COMPANY LTD is an active UK private limited company, incorporated on 29 October 2024 at Companies House (number 16046907; OpenRegistry canonical ID GB-16046907-warrenwood-property-company-ltd). 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 1,107,954 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-29
Registered Address
BALLARDS NEWMAN APEX HOUSE GRAND ARCADE, TALLY HO CORNER, LONDON, N12 0EH, 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 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

WARRENWOOD PROPERTY COMPANY LTD has 2 persons with significant control on file:

  • Mr Matthew Adams born 1973 resident in England, British national. Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Salih Filipovic born 1974 resident in United Kingdom, British national. Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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