WARTH PARK (NO.1) LIMITED
LONDON

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Company number 09141609
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address CUNARD HOUSE, 15 REGENT STREET, LONDON, ENGLAND, SW1Y 4LR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 19 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WARTH PARK (NO.1) LIMITED are www.warthparkno1.co.uk, and www.warth-park-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warth Park No 1 Limited is a Private Limited Company. The company registration number is 09141609. Warth Park No 1 Limited has been working since 22 July 2014. The present status of the company is Active. The registered address of Warth Park No 1 Limited is Cunard House 15 Regent Street London England Sw1y 4lr. . BLEASE, Elizabetbh Ann is a Secretary of the company. HOLLAND, Alan Michael is a Director of the company. OSBORN, Gareth John is a Director of the company. PETERS, Octavia Ann is a Director of the company. PILSWORTH, Andrew John is a Director of the company. PURSEY, Simon Christian is a Director of the company. Director RIDSDALE, Gary Maurice has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLEASE, Elizabetbh Ann
Appointed Date: 03 August 2015
Director
HOLLAND, Alan Michael
Appointed Date: 03 August 2015
51 years old
Director
OSBORN, Gareth John
Appointed Date: 03 August 2015
63 years old
Director
PETERS, Octavia Ann
Appointed Date: 03 August 2015
56 years old
Director
PILSWORTH, Andrew John
Appointed Date: 03 August 2015
51 years old
Director
PURSEY, Simon Christian
Appointed Date: 03 August 2015
50 years old

Resigned Directors

Director
RIDSDALE, Gary Maurice
Resigned: 03 August 2015
Appointed Date: 22 July 2014
62 years old

Persons With Significant Control

Segro Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARTH PARK (NO.1) LIMITED Events

11 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2016
Confirmation statement made on 19 July 2016 with updates
04 May 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
30 Oct 2015
Appointment of Mr Alan Michael Holland as a director on 3 August 2015
...
... and 6 more events
28 Oct 2015
Registered office address changed from Scandinavian House Refinery Road Harwich CO12 4QG to Cunard House 15 Regent Street London SW1Y 4LR on 28 October 2015
03 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
15 Dec 2014
Registration of charge 091416090002, created on 12 December 2014
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
24 Sep 2014
Registration of charge 091416090001, created on 19 September 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
  • GBP 1

WARTH PARK (NO.1) LIMITED Charges

12 December 2014
Charge code 0914 1609 0002
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Roxhill Warth Limited
Description: Two parcels of land at scally farm, london road, raunds…
19 September 2014
Charge code 0914 1609 0001
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Roxhill Warth Limited
Description: Land at scally farm as shown edged red on the plan attached…

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