OpenCompanies

Warlingham Green Property Limited

Company number
12123048
Status
Active
Type
Private Limited Company
Incorporated
25 Jul 2019
Nature of business
Activities of other holding companies n.e.c.

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Officers

NameRoleAppointedResigned
COAKLEY, Gerard Anthony Director 14 Sep 2020
GRUFFYDD-JONES, Stewart David Director 25 Jul 2019

Control

NameNature of controlNotifiedCeased
Woodend Property Investment Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Jul 2019 26 Aug 2020
Mr Stewart David Gruffydd-Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Jul 2019 26 Aug 2020
Mr Gerard Anthony Coakley Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
26 Aug 2020

Accounts

Year ended Net assets Cash Employees
31 Jul 2024 - - 0
31 Jul 2023 - - 0
31 Jul 2022 - - 0
31 Jul 2021 -£165,087 £14,164 -
31 Jul 2020 -£23,954 £1,364 0

Connections

Registered address

13,851 companies are registered at this address - likely a registration agent.

Data