Wargrave1 Ltd

16215323

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4a, 1 Ravensdale Industrial Estate, Timberwharf Road, London, N16 6AY

Incorporated 29/01/2025

Compliance

Next accounts due

29/10/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Simon Eckstein

director · Since 29/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Simon Eckstein

director · Since 29/01/2025

British · England

Persons with Significant Control

78 Wargrave Ltd

75–100% shares

75–100% votes

Appoint directors

Reg: 16142030 · Companies House London · Private Company Limited By Shares

Notified 20/02/2025

Former PSCs

Mr Simon Eckstein

Ceased 20/02/2025

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 4a, 1 Ravensdale Industrial Estate

2026-07-25

4A, 1 RAVENSDALE INDUSTRIAL ESTATE

post town → London

2026-07-25

LONDON

officer appointed → ECKSTEIN, Simon

2026-07-25