92 Warriner Gardens Limited
- Company number
- 05227522
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 10 Sep 2004
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORN, Lara Mary Serena | Director | 26 Jun 2023 | |
| HORN, Alicia Joanna Harriet | Director | 26 Jun 2023 | |
| CHISHOLM, Hannah-Marie | Director | 12 Feb 2017 | |
| CHISHOLM, Alexander Robert | Director | 12 Feb 2017 | |
| BRYAN, Royman | Director | 10 Sep 2004 | |
| WILSON-HOLT, Henry John | Director | 22 Jul 2020 | 9 Nov 2022 |
| WILSON-HOLT, Nicholas John | Director | 7 Jan 2013 | 22 Jul 2020 |
| CHISHOLM, Hannah | Secretary | 22 Sep 2017 | 31 Aug 2018 |
| WILSON-HOLT, Eleanor | Secretary | 21 May 2015 | 18 Sep 2017 |
| WILSON-HOLT, Ellie | Director | 21 May 2015 | 12 Feb 2017 |
| ARTI-BURROWS, Lucie Helen | Secretary | 7 Jan 2013 | 27 Nov 2014 |
| ARTI-BURROWS, Lucie Helen | Director | 23 Sep 2004 | 27 Nov 2014 |
| COPLAND, Joanna Susan | Director | 10 Sep 2004 | 7 Jan 2013 |
| COPLAND, Joanna Susan | Secretary | 10 Sep 2004 | 7 Jan 2013 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 10 Sep 2004 | 10 Sep 2004 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 10 Sep 2004 | 10 Sep 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Alicia Joanna Harriet Horn | Significant Influence Or Control | 9 Nov 2022 | |
| Miss Lara Mary Serena Horn | Significant Influence Or Control | 9 Nov 2022 | |
| Mr Alex Chisholm | Significant Influence Or Control | 17 Nov 2016 | |
| Miss Hannah-Marie Chisholm | Significant Influence Or Control | 17 Nov 2016 | |
| Royman Joseph Bryan | Voting Rights 25 To 50 Percent | 6 Apr 2016 | |
| Mrs Mary Victoria Wilson-Holt | Ownership Of Shares 25 To 50 Percent | 7 Jul 2020 | 9 Nov 2022 |
| Mr Nicholas John Wilson-Holt | Significant Influence Or Control | 16 Nov 2016 | 7 Jul 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2025 Dormant | £0 |
| 30 Sep 2024 Dormant | £0 |
| 30 Sep 2023 Dormant | £0 |
| 30 Sep 2022 Dormant | £0 |
| 30 Sep 2021 Dormant | £0 |
| 30 Sep 2020 Dormant | £0 |
| 30 Sep 2019 Dormant | £0 |
| 30 Sep 2018 Dormant | £0 |
| 30 Sep 2017 Dormant | £0 |
| 30 Sep 2016 Dormant | £0 |
| 30 Sep 2015 Dormant | £0 |
| 30 Sep 2014 Dormant | £0 |
| 30 Sep 2013 Dormant | £0 |
| 30 Sep 2012 Dormant | £0 |
| 30 Sep 2011 | - |
| 30 Sep 2010 | - |
| 30 Sep 2009 | - |
| 30 Sep 2008 | - |
| 30 Sep 2007 | - |
| 30 Sep 2006 | - |
| 30 Sep 2005 | - |