34 Warden Road Management Company Limited
- Company number
- 13562977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2021
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JON, Ihnji, Dr | Director | 17 Nov 2023 | |
| AVERY, Annie Rose | Director | 14 Feb 2023 | |
| HICKS, India Claire | Director | 14 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Anne Elizabeth Helme | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Aug 2021 | 14 Feb 2023 |
| Mr Hector Ranulf Emsley Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Aug 2021 | 14 Feb 2023 |
| Dr Ihnji Jon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Nov 2023 | 17 Nov 2023 |
| Mr Simon Peter Dawson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Feb 2023 | 17 Nov 2023 |
| Dr Ihnji Jon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Nov 2023 | |
| Miss Annie Rose Avery | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Feb 2023 | |
| Miss India Claire Hicks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Feb 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £3 | £3 |
| 31 Aug 2024 Dormant | £3 | £3 |
| 24 Aug 2023 Dormant | £3 | £3 |
| 31 Aug 2022 Dormant | £3 | £3 |