Introduction
Watch Company
W
WARGRAVE PROPERTIES LTD
WARGRAVE PROPERTIES LTD is an active company incorporated on 30 May 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WARGRAVE PROPERTIES LTD was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16484501
LTD Company
Age
N/A Years
Incorporated 30 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 February 2027
Period: 30 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
19 Schonfeld Square London, N16 0QQ,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STERN, Mark
ActiveSchonfeld Square, LondonN16 0QQ
Born October 1964
Director
Appointed 30 May 2025
STERN, Mark
Schonfeld Square, LondonN16 0QQ
Born October 1964
Director
30 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Stern
ActiveSchonfeld Square, LondonN16 0QQ
Born October 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2025
Mr Mark Stern
Schonfeld Square, LondonN16 0QQ
Born October 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2025
Active
Filing History
2
Description
Type
Date Filed
Document
16 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2025