# Warwick House Developments Limited

## Details

- **Company number:** [09321144](https://find-and-update.company-information.service.gov.uk/company/09321144)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Nov 2014
- **Registered office:** 114-118 SOUTHAMPTON ROW, LONDON, WC1B 5AA
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMYTH, Alexander | director | 5 Jun 2025 | 6 Jul 2026 |
| CRAWFORD, Jonathan | director | 6 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Woodley | significant-influence-or-control | 1 Oct 2016 | 20 Jul 2017 |
| Mr Timothy James Carey Lovell | significant-influence-or-control | 1 Oct 2016 | 23 Oct 2018 |
| Mr Julian Howard Mercer | significant-influence-or-control | 1 Oct 2016 | 28 Oct 2024 |
| Mr Paul Charles Hargrave Pheysey | significant-influence-or-control | 1 Oct 2016 | 28 Oct 2024 |
| Mr Giles Edward Leadbetter | significant-influence-or-control | 1 Oct 2016 | 28 Oct 2024 |
| 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 |
| Mrs Elda Mirna Mansourian | significant-influence-or-control | 5 Jun 2025 |  |
| Mr Alexander Smyth | significant-influence-or-control | 5 Jun 2025 |  |
| Mr Peter Joy | significant-influence-or-control | 5 Jun 2025 |  |



## 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 |





## Directors' other companies

- [CRAWFORD, Jonathan](/person/6011995) - director at [Aidan House Management Limited](/company/09871335)
- [CRAWFORD, Jonathan](/person/6011995) - director at [Melbourne Hse. Developments Ltd](/company/08083273)
- [CRAWFORD, Jonathan](/person/6011995) - director at [Warwick House Mgmt Limited](/company/09871184)
- [CRAWFORD, Jonathan](/person/6011995) - director at [Aidan House Developments Limited](/company/09630440)
- [CRAWFORD, Jonathan](/person/6011995) - director at [Melbourne Hse. Management Limited](/company/09870998)



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- [Aidan House Management Limited](/company/09871335) (09871335)
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- [Hilda Estates Services Limited](/company/14952483) (14952483)
- [Melbourne Hse. Developments Ltd](/company/08083273) (08083273)
- [Melbourne Hse. Management Limited](/company/09870998) (09870998)
- [NEC Propco Limited](/company/14598742) (14598742)
- [Synergy Studios Ltd](/company/16116641) (16116641)