WARWICK MANSIONS RESIDENTS COMPANY LIMITED
12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON SW18 1PE- Active
- Private Limited Company
- Company No. 02480309
- Last Updated: 01 Mar 2024
Company Profile
WARWICK MANSIONS RESIDENTS COMPANY LIMITED was incorporated on Tuesday, March 13, 1990 as a Private Limited Company with registered address in LONDON. WARWICK MANSIONS RESIDENTS COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 34 years 7 months and 28 days.
| Name | WARWICK MANSIONS RESIDENTS COMPANY LIMITED |
|---|---|
| Company number | 02480309 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard John Burt Nationality: British |
Dates: Thursday, October 6, 2016 - present
right to appoint and remove directors
|
| Mr Paul Higgins Nationality: British |
Dates: Thursday, October 6, 2016 - present
right to appoint and remove directors
|
| Ms Laurel Harbour Nationality: American |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Ashil Vaghela Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Ms Suzanne Brossoit Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Ms Rowena Macritchie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Richard Devereux Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Malcolm Callan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Dan Constanda Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 22, 2021
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against WARWICK MANSIONS RESIDENTS COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARWICK MANSIONS RESIDENTS COMPANY LIMITED | 13 Mar 1990 |