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WARTH PARK (NO.1) LIMITED - C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
Company Information
- Company registration number
- 09141609
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Alter Domus (Uk) Limited 10th Floor
- 30 St Mary Axe
- London
- EC3A 8BF
- United Kingdom C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom UK
Management
- Managing Directors
- FORD, Ian Christopher Jason
- PURCELL, Gareth James
- Company secretaries
- ALTER DOMUS (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-22
- Age Of Company 2014-07-22 10 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Bgo Adelaide Uk Reit Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-31
- Last Date: 2023-07-17
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WARTH PARK (NO.1) LIMITED Company Description
- WARTH PARK (NO.1) LIMITED is a ltd registered in United Kingdom with the Company reg no 09141609. Its current trading status is "live". It was registered 2014-07-22. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary.It can be contacted at C/o Alter Domus (Uk) Limited 10Th Floor .
Get WARTH PARK (NO.1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warth Park (No.1) Limited - C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
- 2014-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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withdrawal-of-a-person-with-significant-control-statement (2024-02-21) - PSC09
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notification-of-a-person-with-significant-control (2024-02-22) - PSC02
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-08-29) - AA
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confirmation-statement-with-no-updates (2023-07-21) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-09-30) - CH01
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accounts-with-accounts-type-small (2022-10-12) - AA
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change-corporate-secretary-company-with-change-date (2022-10-06) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-10) - MR01
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confirmation-statement-with-no-updates (2022-07-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-30) - AD01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-05) - MR01
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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cessation-of-a-person-with-significant-control (2021-03-05) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-03-05) - PSC08
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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mortgage-satisfy-charge-full (2021-03-03) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA
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capital-allotment-shares (2021-08-17) - SH01
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confirmation-statement-with-updates (2021-07-19) - CS01
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capital-allotment-shares (2021-07-05) - SH01
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appoint-corporate-secretary-company-with-name-date (2021-03-12) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-05) - AD01
keyboard_arrow_right 2020
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accounts-amended-with-accounts-type-small (2020-12-31) - AAMD
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memorandum-articles (2020-01-15) - MA
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resolution (2020-01-04) - RESOLUTIONS
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confirmation-statement-with-updates (2020-07-28) - CS01
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accounts-with-accounts-type-full (2020-10-05) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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accounts-with-accounts-type-full (2019-08-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-13) - AD01
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-20) - AD01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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notification-of-a-person-with-significant-control (2019-12-20) - PSC02
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termination-secretary-company-with-name-termination-date (2019-12-20) - TM02
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mortgage-satisfy-charge-full (2019-07-18) - MR04
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cessation-of-a-person-with-significant-control (2019-12-20) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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accounts-with-accounts-type-full (2018-09-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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notification-of-a-person-with-significant-control (2017-08-16) - PSC02
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accounts-with-accounts-type-full (2017-07-20) - AA
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resolution (2017-01-11) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-28) - CS01
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accounts-with-accounts-type-full (2016-05-04) - AA
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change-account-reference-date-company-previous-extended (2016-03-31) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-28) - AD01
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termination-director-company-with-name-termination-date (2015-10-29) - TM01
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appoint-person-secretary-company-with-name-date (2015-10-29) - AP03
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-24) - MR01
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incorporation-company (2014-07-22) - NEWINC