Company NameWARL Ltd
Company StatusDissolved
Company Number11723506
CategoryPrivate Limited Company
Incorporation Date12 December 2018(5 years, 4 months ago)
Dissolution Date4 July 2023 (9 months, 3 weeks ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Anthony Gerard Ambrose
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2018(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence Address2 Frewin Road
Wandsworth
London
SW18 3LP
Director NameMrs Chelsea Anne Harris
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Frewin Road
Wandsworth
London
SW18 3LP
Director NameMr Philip Hugh Lenon
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Frewin Road
Wandsworth
London
SW18 3LP
Director NameMr Charles Francis Wainwright
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Frewin Road
Wandsworth
London
SW18 3LP

Location

Registered Address2 Frewin Road
Wandsworth
London
SW18 3LP
RegionLondon
ConstituencyTooting
CountyGreater London
WardWandsworth Common
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year ago)
Accounts CategoryMicro
Accounts Year End31 March

Charges

26 March 2019Delivered on: 3 April 2019
Persons entitled: Bridgeco Limited (Company Number 06629989)

Classification: A registered charge
Particulars: All that freehold property situate at and known as (1) 189 westhall road, warlingham, CR6 9HL as the same is registred and hm land registry under title number SY441696.. (2) all that freehold land situate at and known as land adjoining 189 westhall road, warlingham, CR6 9HL as the same is registered at hm land registry under title number SY724372.
Outstanding
26 March 2019Delivered on: 3 April 2019
Persons entitled: Bridgeco Limited (Company Number 06629989)

Classification: A registered charge
Particulars: All that freehold property situate at and known as (1) 189 westhall road, warlingham, CR6 9HL as the same is registred and hm land registry under title number SY441696.. (2) all that freehold land situate at and known as land adjoining 189 westhall road, warlingham, CR6 9HL as the same is registered at hm land registry under title number SY724372.
Outstanding

Filing History

15 December 2020Confirmation statement made on 11 December 2020 with no updates (3 pages)
17 September 2020Unaudited abridged accounts made up to 31 December 2019 (9 pages)
11 December 2019Confirmation statement made on 11 December 2019 with updates (6 pages)
3 April 2019Registration of charge 117235060002, created on 26 March 2019 (31 pages)
3 April 2019Registration of charge 117235060001, created on 26 March 2019 (5 pages)
12 December 2018Incorporation
Statement of capital on 2018-12-12
  • GBP 100
(35 pages)