# 1-40 Wamla Limited

## Details

- **Company number:** [04791283](https://find-and-update.company-information.service.gov.uk/company/04791283)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 2003
- **Registered office:** 4TH FLOOR 192-198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX
- **Nature of business:** [98000](/sic/98000) Residents property management


## Previous names

- Dawnalpine Property Management Limited (until 13 Jun 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 8 Jun 2003 | 11 Jun 2003 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-director | 8 Jun 2003 | 11 Jun 2003 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 8 Jun 2003 | 11 Jun 2003 |
| JENKINS, Timothy Paul | secretary | 11 Jun 2003 | 3 Jul 2003 |
| HEAP, Jonathan Nicholas | director | 11 Jun 2003 | 3 Jul 2003 |
| JENKINS, Timothy Paul | director | 11 Jun 2003 | 3 Jul 2003 |
| RICE, Anthony Jan | secretary | 2 Jul 2004 | 2 Jul 2004 |
| BRINKWORTH, Stuart John | secretary | 3 Jul 2003 | 2 Jul 2004 |
| BUCK, Alexandra | director | 22 Nov 2003 | 22 Sep 2004 |
| RICE, Anthony Jan | director | 3 Jul 2003 | 27 Sep 2004 |
| RICE, Anthony Jan | secretary | 2 Jul 2004 | 8 Nov 2004 |
| BRINKWORTH, Stuart John | director | 3 Jul 2003 | 15 Nov 2004 |
| ETHERTON, Michael | director | 6 Oct 2004 | 4 Jul 2008 |
| CRISTOFOLI, Giovanni, Dr | director | 8 Jun 2009 | 25 Sep 2013 |
| HNATOW, Maria Patricia | director | 25 Sep 2013 | 23 Oct 2014 |
| COLLINGS, Janet | director | 6 Oct 2004 | 23 Oct 2014 |
| BOYDE, Andreas | director | 22 Nov 2003 | 23 Oct 2014 |
| ALLAIRE, Franck | director | 23 Oct 2014 | 21 Jul 2015 |
| LUNAZZI, Paride | director | 25 Sep 2013 | 2 Sep 2015 |
| LESSER, Adam Neil | director | 11 May 2005 | 27 Sep 2016 |
| HNATOW, Patricia Maria | director | 2 Sep 2015 | 15 Oct 2020 |
| BETTS, Derrick | director | 23 Oct 2014 | 15 Dec 2020 |
| D&G BLOCK MANAGEMENT LTD | corporate-director | 1 Jan 2021 | 1 Jan 2021 |
| CURCHOD & COMPANY | corporate-secretary | 27 Sep 2004 | 4 Jan 2021 |
| OLDFIELD, Hannah Francesca Pheasant | director | 25 Sep 2013 | 23 Dec 2022 |
| FIRMAN, Charlotte | director | 15 Oct 2020 | 9 Oct 2024 |
| TESTER, Dermot | director | 26 Mar 2024 | 8 May 2025 |
| WARNER, Bronwen, Dr | director | 1 Jan 2023 | 1 Jun 2026 |
| COLLINGS, Janet | director | 2 Dec 2024 |  |
| CRISTOFOLI, Giovanni, Dr | director | 26 Mar 2024 |  |
| LESSER, Adam Neil | director | 20 Dec 2022 |  |
| MELIKOFF, Louise | director | 15 Nov 2021 |  |
| D&G BLOCK MANAGEMENT LTD | corporate-secretary | 1 Jan 2021 |  |




## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £27,070 | £28,236 | 0 |
| 31 Dec 2024 | £26,734 | £27,279 | 0 |
| 31 Dec 2023 | £26,222 | £26,836 | 4 |
| 31 Dec 2021 | £26,503 | £30,541 | 3 |
| 31 Dec 2020 | £66,101 | £69,096 | 2 |





## Directors' other companies

- [D&G BLOCK MANAGEMENT LTD](/person/5876223) - corporate-secretary at [No.1 Battersea Square Management Company Limited](/company/05882455)



## Companies at the same address

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- [Endeavour Rtm Company Limited](/company/11211241) (11211241)
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- [Hill Court (Putney) Maintenance Limited](/company/00697146) (00697146)
- [Islington Management (Chillingworth) Limited](/company/03583692) (03583692)