Warwick House Developments Limited
- Company number
- 09321144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2014
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD, Jonathan | Director | 6 Jul 2026 | |
| DAWSON, Andrew Laurence | Director | 5 Jun 2025 | |
| CRONSTEDT, Jacob | Director | 5 Jun 2025 | |
| MANSOURIAN, Elda | Director | 5 Jun 2025 | |
| ATRISSI, Nizar, Dr | Director | 5 Jun 2025 | |
| SMYTH, Alexander | Director | 5 Jun 2025 | 6 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Joy | Significant Influence Or Control | 5 Jun 2025 | |
| Mr Alexander Smyth | Significant Influence Or Control | 5 Jun 2025 | |
| Mrs Elda Mirna Mansourian | Significant Influence Or Control | 5 Jun 2025 | |
| Urban Study General Partnership Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2024 | 5 Jun 2025 |
| Mr Paul Charles Hargrave Pheysey | Significant Influence Or Control | 1 Oct 2016 | 28 Oct 2024 |
| Mr Julian Howard Mercer | Significant Influence Or Control | 1 Oct 2016 | 28 Oct 2024 |
| Mr Giles Edward Leadbetter | Significant Influence Or Control | 1 Oct 2016 | 28 Oct 2024 |
| Mr Timothy James Carey Lovell | Significant Influence Or Control | 1 Oct 2016 | 23 Oct 2018 |
| Mr Peter Woodley | Significant Influence Or Control | 1 Oct 2016 | 20 Jul 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 | £776,396 | £23,258 |
| 31 Aug 2024 | -£86,298 | £104,712 |
| 31 Aug 2023 | -£1,044,958 | £1,431 |
| 31 Aug 2022 | -£290,747 | £8,402 |
| 31 Aug 2021 | -£1,089,461 | £1,548 |
| 31 Aug 2020 | -£633,015 | £289 |
| 31 Aug 2019 | -£856,882 | £665 |
| 31 Aug 2018 | - | - |
| 31 Aug 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
Connections
Directors’ other companies
- ATRISSI, Nizar, Dr - Director at NEC Propco Limited
- ATRISSI, Nizar, Dr - Director at Aidan House Management Limited
- ATRISSI, Nizar, Dr - Director at Aidan House Developments Limited
- ATRISSI, Nizar, Dr - Director at Melbourne Hse. Management Limited
- ATRISSI, Nizar, Dr - Director at Melbourne Hse. Developments Ltd
- ATRISSI, Nizar, Dr - Director at Warwick House Mgmt Limited
- ATRISSI, Nizar, Dr - Director at Hilda Estates Services Limited
- ATRISSI, Nizar, Dr - Director at Grace Advisory Limited
- ATRISSI, Nizar, Dr - Director at Trinity Propco Limited
- ATRISSI, Nizar, Dr - Director at York Barbican Investments Limited
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