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WARWICK HOUSE DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warwick House Developments Limited. The company was founded 10 years ago and was given the registration number 09321144. The firm's registered office is in LONDON. You can find them at 2 Physic Place, Royal Hospital Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WARWICK HOUSE DEVELOPMENTS LIMITED
Company Number:09321144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 Physic Place, Royal Hospital Road, London, SW3 4HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highview House, 1st Floor, Tattenham Crescent, Epsom, United Kingdom, KT18 5QJ

Director08 January 2016Active
Highview House, 1st Floor, Tattenham Crescent, Epsom, United Kingdom, KT18 5QJ

Director20 November 2014Active
Highview House, 1st Floor, Tattenham Crescent, Epsom, United Kingdom, KT18 5QJ

Director20 November 2014Active
2, Physic Place, Royal Hospital Road, London, England, SW3 4HQ

Director15 July 2015Active
2, Physic Place, Royal Hospital Road, London, SW3 4HQ

Director08 January 2016Active

People with Significant Control

Mr Timothy James Carey Lovell
Notified on:01 October 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:2, Physic Place, London, SW3 4HQ
Nature of control:
  • Significant influence or control
Mr Peter Woodley
Notified on:01 October 2016
Status:Active
Date of birth:January 1968
Nationality:English
Address:2, Physic Place, London, SW3 4HQ
Nature of control:
  • Significant influence or control
Mr Giles Edward Leadbetter
Notified on:01 October 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:Highview House, 1st Floor, Tattenham Crescent, Epsom, United Kingdom, KT18 5QJ
Nature of control:
  • Significant influence or control
Mr Julian Howard Mercer
Notified on:01 October 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:Highview House, 1st Floor, Tattenham Crescent, Epsom, United Kingdom, KT18 5QJ
Nature of control:
  • Significant influence or control
Mr Paul Charles Hargrave Pheysey
Notified on:01 October 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:Highview House, 1st Floor, Tattenham Crescent, Epsom, United Kingdom, KT18 5QJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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