Warren House Estate Association Limited
- Company number
- 02587592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 1991
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Nilesh Kumar Ramanlal | Director | 22 Feb 2016 | |
| PHILLIPS, Alan Harry | Director | 22 Feb 2016 | |
| ANGEL, Leon | Secretary | 24 May 2012 | |
| ANGEL, Leon | Director | 24 May 2012 | |
| ABRAHAM, Ursula Ruth | Director | - | |
| LEE, Gerard Alan | Director | 20 Dec 2012 | 29 Sep 2015 |
| METZGER, Ronald | Director | 2 Mar 1995 | 30 Jan 2014 |
| STRAUSS, Peter | Secretary | 1 Oct 1996 | 1 May 2012 |
| STRAUSS, Peter | Director | 1 Oct 1996 | 1 May 2012 |
| CASH, Perry Leslie | Director | 1 Mar 1991 | 5 Mar 2003 |
| LEVY, Elkan David | Director | 1 Mar 1991 | 5 Mar 2003 |
| DAVIS, John Neil | Director | 1 Mar 1991 | 13 Jun 1996 |
| STARR, Warren Spencer | Director | 1 Mar 1991 | 28 May 1996 |
| STARR, Warren Spencer | Secretary | 1 Mar 1991 | 28 May 1996 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 1 Mar 1991 | 1 Mar 1991 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 1 Mar 1991 | 1 Mar 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ronald Metzger | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Leon Angel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £3,318 | £1,335 | 0 |
| 31 Mar 2025 Dormant | £3,588 | - | 0 |
| 31 Mar 2024 Dormant | £3,588 | - | 0 |
| 31 Mar 2023 Dormant | £3,588 | - | 0 |
| 31 Mar 2022 Dormant | £3,588 | - | 0 |
| 31 Mar 2021 Dormant | £3,588 | - | 0 |
| 31 Mar 2020 Dormant | £3,588 | - | 4 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | £2,735 | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | £3,739 | £2,313 | - |
| 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 | - | - | - |
Connections
Directors’ other companies
- ANGEL, Leon - Director at Base Soccer Agency Limited
- ANGEL, Leon - Director at ORA Properties Limited
- SHAH, Nilesh Kumar Ramanlal - Director at R. M. Shah Limited
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