25 Warrington Crescent (Management) Limited
- Company number
- 02508350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 1990
- Nature of business
- Residents property management
Registered office
Previous names
- Yearlease Property Management Limited (until 5 Sep 1990)
- Detourmuster Limited (until 4 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAYER, Jon Koman | Director | 29 May 2026 | |
| HANCOCK PROPERTIES MANAGEMENT LIMITED | Corporate-Secretary | 11 May 2021 | |
| DIMITROVA, Diana | Director | 1 Jun 2020 | |
| CRAEN, Stephen | Director | 15 Oct 2013 | |
| DJERASSI, Alexander Maxwell | Director | 26 Aug 2009 | |
| DOUGHTY, Michael Edward | Director | 10 Aug 2019 | 2 Apr 2026 |
| LANCE, Sean Patrick | Director | 13 Jul 2005 | 21 Dec 2025 |
| WINKFIELD, Nicholas John | Secretary | 1 Jun 2000 | 10 May 2021 |
| OSIPOVA, Natalia | Director | 13 Jun 2017 | 5 Sep 2019 |
| TROTMAN, Anna Marion | Director | 7 Oct 2016 | 20 Jul 2018 |
| DJERASSI, Dale | Director | 5 Jun 2015 | 10 Feb 2017 |
| TROTMAN, Anna Marion | Director | 5 Jul 2007 | 8 Nov 2016 |
| RICHARDSON, Peter | Director | 10 Jul 2013 | 28 Oct 2016 |
| DJERASSI, Carl, Prof | Director | 18 Aug 1993 | 30 Jan 2015 |
| CRAEN, Stephen | Director | 2 Jun 2010 | 15 Oct 2013 |
| TURNER, Ken | Director | 30 Jun 2010 | 18 Dec 2012 |
| BIGNELL BLYE, Heather | Director | 19 Jun 2006 | 18 Dec 2012 |
| MIDDLEBROOK, Diane W, Professor | Director | 29 Aug 2000 | 1 Sep 2007 |
| DENNING, Wendy, Dr | Director | 17 Jan 2003 | 12 Jan 2007 |
| INDSETH, Janette | Director | 4 Oct 2001 | 20 Dec 2005 |
| LANCE, Patricia Anne | Director | 31 Jul 1997 | 4 Oct 2001 |
| BLOOM, Paul Andrew | Director | 3 Sep 1999 | 29 Aug 2000 |
| BURNAND, Robert George | Secretary | 10 Apr 1996 | 1 Jun 2000 |
| WINKFIELD, Nicholas John | Secretary | 1 Jan 1999 | 1 Jan 1999 |
| GEORGIOU, Charalambos | Director | 5 Apr 1994 | 22 Oct 1996 |
| PEPPIATT, Brian Chalmers | Secretary | 24 Nov 1993 | 22 Feb 1996 |
| STANILAND, Clare | Director | - | 28 Nov 1994 |
| THORNHILL, Joyce Helen | Secretary | - | 24 Nov 1993 |
| GOTBAUM, Joshua | Director | - | 1 Oct 1993 |
| DAVEY, Richard Harding | Director | - | 26 Jan 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Diana Dimitrova | Significant Influence Or Control | 1 Jun 2020 | 16 Sep 2021 |
| Mr Michael Edward Doughty | Significant Influence Or Control | 25 Oct 2019 | 16 Sep 2021 |
| Ms Natalia Osipova | Significant Influence Or Control | 3 Jun 2018 | 16 Sep 2021 |
| Ms Anna Marion Trotman | Significant Influence Or Control | 13 Jun 2017 | 16 Sep 2021 |
| Mr Stephen Craen | Significant Influence Or Control | 3 Jun 2017 | 16 Sep 2021 |
| Mr Alexander Maxwell Djerassi | Significant Influence Or Control | 3 Jun 2017 | 16 Sep 2021 |
| Mr Sean Patrick Lance | Significant Influence Or Control | 3 Jun 2017 | 16 Sep 2021 |
| Ms Anna Marion Trotman | Significant Influence Or Control | 3 Jun 2017 | 13 Jun 2017 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £30,724 | 0 |
| 31 Mar 2024 | - | £41,905 | 0 |
| 31 Mar 2023 | - | £24,334 | 0 |
| 31 Mar 2022 | - | £24,452 | 0 |
| 31 Mar 2021 | - | £3,822 | 0 |
| 31 Mar 2020 | - | £34,551 | 0 |
| 31 Mar 2019 | £32,697 | £33,313 | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | £33,355 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 30 Jun 1991 | - | - | - |
Connections
Directors’ other companies
- CRAEN, Stephen - Director at 28 Marylands Road (Management) Limited
- DIMITROVA, Diana - Llp-Member at The Boston Consulting Group UK LLP
- HANCOCK PROPERTIES MANAGEMENT LIMITED - Corporate-Secretary at 178 Sutherland Avenue, London. W.9 Limited
- HANCOCK PROPERTIES MANAGEMENT LIMITED - Corporate-Secretary at 4 Warrington Crescent Limited
Companies at the same address
- 178 Sutherland Avenue, London. W.9 Limited (01856575)
- 180 Randolph Avenue Management Company Limited(the) (01378392)
- 24 Warrington Crescent Owners Limited (05940737)
- 27 Warrington Crescent Limited (01799107)
- 4 Warrington Crescent Limited (01864669)
- 7 Rutland Mews Limited (09127041)
- Four Eaton Place Limited (03295831)
- Hancock Project Management Limited (16659875)
- Hancock Properties Management Limited (11738282)
- Tenpayne Limited (01791053)