OpenCompanies

Warwick House Mgmt Limited

Company number
09871184
Status
Active
Type
Private Limited Company
Incorporated
13 Nov 2015
Nature of business
Management of real estate on a fee or contract basis

Registered office

Officers

NameRoleAppointedResigned
CRAWFORD, Jonathan Director 6 Jul 2026
DAWSON, Andrew Laurence Director 5 Jun 2025
MANSOURIAN, Elda Director 5 Jun 2025
CRONSTEDT, Jacob Director 5 Jun 2025
ATRISSI, Nizar, Dr Director 5 Jun 2025
SMYTH, Alexander Director 5 Jun 2025 6 Jul 2026

Control

NameNature of controlNotifiedCeased
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
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 Giles Edward Leadbetter 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 Paul Charles Hargrave Pheysey 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 Employees
31 Aug 2025 -£273,634 £381,097 2
31 Aug 2024 -£271,926 £225,033 2
31 Aug 2023 -£188,439 - 2
31 Aug 2022 -£378,276 - 2
31 Aug 2021 -£282,370 - -
31 Aug 2020 -£244,574 £401 -
31 Aug 2019 -£222,230 £431 -
31 Aug 2018 - - -
31 Aug 2017 - - -
30 Nov 2016 - - -

Connections

Directors’ other companies

Companies at the same address

Data