# 92 Warriner Gardens Limited

## Details

- **Company number:** [05227522](https://find-and-update.company-information.service.gov.uk/company/05227522)
- **Status:** active
- **Type:** private-limited-guarant-nsc
- **Incorporated:** 10 Sep 2004
- **Registered office:** 92 WARRINER GARDENS, LONDON, SW11 4DU
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| COPLAND, Joanna Susan | secretary | 10 Sep 2004 | 7 Jan 2013 |
| COPLAND, Joanna Susan | director | 10 Sep 2004 | 7 Jan 2013 |
| ARTI-BURROWS, Lucie Helen | secretary | 7 Jan 2013 | 27 Nov 2014 |
| ARTI-BURROWS, Lucie Helen | director | 23 Sep 2004 | 27 Nov 2014 |
| WILSON-HOLT, Ellie | director | 21 May 2015 | 12 Feb 2017 |
| WILSON-HOLT, Eleanor | secretary | 21 May 2015 | 18 Sep 2017 |
| CHISHOLM, Hannah | secretary | 22 Sep 2017 | 31 Aug 2018 |
| WILSON-HOLT, Nicholas John | director | 7 Jan 2013 | 22 Jul 2020 |
| WILSON-HOLT, Henry John | director | 22 Jul 2020 | 9 Nov 2022 |
| HORN, Alicia Joanna Harriet | director | 26 Jun 2023 |  |
| HORN, Lara Mary Serena | director | 26 Jun 2023 |  |
| CHISHOLM, Alexander Robert | director | 12 Feb 2017 |  |
| CHISHOLM, Hannah-Marie | director | 12 Feb 2017 |  |
| BRYAN, Royman | director | 10 Sep 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas John Wilson-Holt | significant-influence-or-control | 16 Nov 2016 | 7 Jul 2020 |
| Mrs Mary Victoria Wilson-Holt | ownership-of-shares-25-to-50-percent | 7 Jul 2020 | 9 Nov 2022 |
| Miss Lara Mary Serena Horn | significant-influence-or-control | 9 Nov 2022 |  |
| Miss Alicia Joanna Harriet Horn | significant-influence-or-control | 9 Nov 2022 |  |
| Miss Hannah-Marie Chisholm | significant-influence-or-control | 17 Nov 2016 |  |
| Mr Alex Chisholm | significant-influence-or-control | 17 Nov 2016 |  |
| Royman Joseph Bryan | voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Sep 2025 | £0 |
| 30 Sep 2024 | £0 |
| 30 Sep 2023 | £0 |
| 30 Sep 2022 | £0 |
| 30 Sep 2021 | £0 |
| 30 Sep 2020 | £0 |
| 30 Sep 2019 | £0 |
| 30 Sep 2018 | £0 |
| 30 Sep 2017 | £0 |
| 30 Sep 2016 | £0 |
| 30 Sep 2015 | £0 |
| 30 Sep 2014 | £0 |
| 30 Sep 2013 | £0 |
| 30 Sep 2012 | £0 |