Wargrave Properties Ltd

16484501

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

19 Schonfeld Square, London, N16 0QQ

Incorporated 30/05/2025

Compliance

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Mark Stern

director · Since 30/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 17 other boards

Mark Stern

director · Since 30/05/2025

British · England · Age 61

Persons with Significant Control

Mr Mark Stern

75–100% shares

75–100% votes

Appoint directors

British · England · Age 61

19, Schonfeld Square, London, N16 0QQ

Notified 30/05/2025

Charges1 outstanding

A registered charge

outstanding

Onesavings Bank PLC Trading as Rely Mortgages

The leasehold land at 114 ince green lane, ince, WN2 2DG registered at hm land registry under title number GM688272.

Created 12/12/2025Registered 16/12/2025

Change History

officer appointed → STERN, Mark

2026-07-25

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 19 Schonfeld Square

2026-07-25

19 SCHONFELD SQUARE

post town → London

2026-07-25

LONDON