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WARGRAVE RD LIMITED

WARGRAVE RD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWARGRAVE RD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15286721
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARGRAVE RD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WARGRAVE RD LIMITED located?

    Registered Office Address
    15-19 Belfast Road
    N16 6UN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARGRAVE RD LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 15, 2025

    What is the status of the latest confirmation statement for WARGRAVE RD LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2025
    Next Confirmation Statement DueNov 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2024
    OverdueNo

    What are the latest filings for WARGRAVE RD LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Abraham Gluck as a director on Jul 07, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 15, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 15, 2023

    Statement of capital on Nov 15, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WARGRAVE RD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLUCK, Abraham
    Belfast Road
    N16 6UN London
    15-19
    England
    		Director
    Belfast Road
    N16 6UN London
    15-19
    England
    		EnglandBritishCompany Director8939940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARGRAVE RD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abraham Gluck
    Belfast Road
    N16 6UN London
    15-19
    England
    		Nov 15, 2023
    Belfast Road
    N16 6UN London
    15-19
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0