Warley Property Investment Ltd, Rainham

Warley Property Investment Ltd is a private limited company. Once, it was named Revolution Brokers Ltd (it was changed on 2021-11-25). Located at Unit B15 Suttons Business Park, New Road, Rainham RM13 8DE, the aforementioned 3 years old enterprise was incorporated on 2020-07-01 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).
2 directors can be found in the business: Tolga K. (appointed on 25 November 2021), Abul U. (appointed on 01 July 2020).
About
Name: Warley Property Investment Ltd
Number: 12709216
Incorporation date: 2020-07-01
End of financial year: 31 July
 
Address: Unit B15 Suttons Business Park
New Road
Rainham
RM13 8DE
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
Company staff
People with significant control
A&C Assets Ltd
25 November 2021
Address 193 Havering Road, Romford, RM1 4TB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10447516
Nature of control: 25-50% voting rights
25-50% shares
T&Z Assets Limited
25 November 2021
Address 691a High Road, Ilford, IG3 8RH, England
Legal authority Companies Act 2006
Legal form T&Z Assets Limited
Country registered England
Place registered Companies House
Registration number 12581719
Nature of control: 25-50% voting rights
25-50% shares
Revolution Finance Brokers Ltd
1 July 2020 - 24 November 2021
Address Regus Jubilee House The Drive, Brentwood, United Kingdom
Legal authority England & Wales
Legal form Ltd Company
Country registered England & Wales
Place registered Companies House
Registration number 11715815
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2021-07-31 2022-07-31 2023-07-31
Current Assets 100 115 3,907
Fixed Assets - 357,763 356,566
Number Shares Allotted 100 - -
Total Assets Less Current Liabilities 100 246,071 262,155

The due date for Warley Property Investment Ltd confirmation statement filing is 2023-12-14. The last one was sent on 2022-11-30. The target date for the next annual accounts filing is 30 April 2024. Last accounts filing was sent for the time period up until 31 July 2022.

3 persons of significant control are reported in the Companies House, namely: A&C Assets Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Havering Road, RM1 4TB Romford. T&Z Assets Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at High Road, IG3 8RH Ilford. Revolution Finance Brokers Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Drive.

Company filing
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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Thu, 30th Nov 2023
filed on: 14th, December 2023 | confirmation statement
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