OpenCompanies

Warple Estates 1 Ltd

Company number
11711521
Status
Active
Type
Private Limited Company
Incorporated
4 Dec 2018
Nature of business
Buying and selling of own real estate

Registered office

Unit 2 C/d
36-37 Warple Way
London
W3 0RG

Previous names

  • Openroom Estates Ltd (until 1 Dec 2022)

Control

NameNature of controlNotifiedCeased
Openroom Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Dec 2018 2 Jun 2022
Openroom Events Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jun 2022 12 Aug 2022
Warple Estates Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Aug 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£200,396 £132 2
31 Dec 2024 -£95,277 £28,777 2
31 Dec 2023 £315,888 £33,670 2
31 Dec 2022 £328,839 £1,568 2
31 Dec 2021 £246,401 £842 2
31 Dec 2020 £166,622 £1,565 2
31 Dec 2019 £75,790 £7,531 2

Connections

Owned by

Warple Estates 1 Ltd → Warple Estates Holdings Ltd

Companies at the same address

Data