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Companies House/Wan Chai/Company profile

WARREN PROPERTIES LTD

Active
OE003839·incorporated 2022-11-14

WARREN PROPERTIES LTD is an active UK overseas entity, incorporated on 14 November 2022 at Companies House (number OE003839; OpenRegistry canonical ID GB-OE003839-warren-properties-ltd). Sophymarine's OpenRegistry indexes it as one of 33 active companies registered in Wan Chai. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-14
Registered Address
FLAT A 9TH FLOOR, MOONSTAR COURT, 2 STAR STREET, WAN CHAI, HONG KONG
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of WARREN PROPERTIES LTD

Filings

Check filing history of WARREN PROPERTIES LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

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

  • Drafus Chun Ray Chow born 1968, Hong Konger national. Notified 2018-07-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-14. Ceased 2023-11-13.
  • (unnamed). Notified 2023-11-13. Ceased 2024-11-13.
  • (unnamed). Notified 2023-11-13. Ceased 2024-11-13.
  • (unnamed). Notified 2024-11-13. Ceased 2025-11-13.
  • (unnamed). Notified 2024-11-13. Ceased 2025-11-13.

Similar UK companies

Other companies registered in Wan Chai:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE003839.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.