WARLEY PROPERTY INVESTMENT LTD
Active - Accounts Filed
General Information
NAME
WARLEY PROPERTY INVESTMENT LTD
COMPANY NUMBER
12709216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/07/2020
(4 years and 7 months old)
WEBSITE
ac-financial.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
01/07/2020
25/11/2021
REVOLUTION BROKERS LTD
RAINHAM
RM13 8DE
Unit B15-B18
Suttons Business Park
New Road
RAINHAM
RM13 8DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REVOLUTION FINANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
| REVOLUTION BROKERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Board Member Shamsul Haque (908604739) Appointed |
| 06/01/2025 | Tolga Kebabcioglu (914673732) has left the board |
| 06/01/2025 | Abul Fazal Mohammed Almas Uddin (925776264) has left the board |
Credit Risk Overview
Want to learn more about WARLEY PROPERTY INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARLEY PROPERTY INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARLEY PROPERTY INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2021 - Present (3 years and 2 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2024 - Present (1 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/12/2024 - Present (1 months) Born in Jul 1992 (age: 32) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/12/2024 - Present (1 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
04/12/2024 - Present (1 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REVOLUTION FINANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
| REVOLUTION BROKERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Board Member Shamsul Haque (908604739) Appointed |
| 06/01/2025 | Tolga Kebabcioglu (914673732) has left the board |
| 06/01/2025 | Abul Fazal Mohammed Almas Uddin (925776264) has left the board |
| 06/01/2025 | New Board Member Helena Begum (928491351) Appointed |
| 06/01/2025 | New Board Member Mohammed Mostofa Kamal Pasha Mashud (924474437) Appointed |
| 06/01/2025 | New Board Member Mohammod Mostofa Kaysor Pasha Masum (924474438) Appointed |
| 01/01/2025 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 01/12/2021 | New Board Member Tolga Kebabcioglu (914673732) Appointed |
| 29/11/2021 | New Board Member Tolga Kebabcioglu (928989973) Appointed |
| 29/11/2021 | New Confirmation Statement filed |
| 29/03/2021 | Abul Fazal Mohammed Almas Uddin (927140330) has left the board |
| 29/03/2021 | New Board Member Abul Fazal Mohammed Almas Uddin (925776264) Appointed |
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