Menna Overview
Here’s a quick overview of WARWICK HOUSE DEVELOPMENTS LIMITED 👀 — a London based business that started in 2014.
WARWICK HOUSE DEVELOPMENTS LIMITED
- Company statusactive
- Company No09321144
- Age11 years 8 months Incorporated 20 November 2014
- Officers5
Address
114-118 Southampton Row, London, WC1B 5AA, England
WARWICK HOUSE DEVELOPMENTS LIMITED is an active company incorporated on 20 November 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 August 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Month Ago on 04 Jun 2026
Mortgage Satisfy Charge Full
2 Months Ago on 08 May 2026
Confirmation Statement With Updates
7 Months Ago on 22 Dec 2025
Accounts With Accounts Type Unaudited Abridged
10 Months Ago on 16 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 08 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 08 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 08 Sep 2025
Withdrawal Of A Person With Significant Control Statement
10 Months Ago on 05 Sep 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 16 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATRISSI, Nizar, Dr | director | Apr 1973 | 05 Jun 2025 |
| CRONSTEDT, Jacob | director | Feb 1978 | 05 Jun 2025 |
| DAWSON, Andrew Laurence | director | May 1964 | 05 Jun 2025 |
| MANSOURIAN, Elda | director | Feb 1960 | 05 Jun 2025 |
| SMYTH, Alexander | director | Jun 1981 | 05 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Urban Study General Partnership Lp | 28 Oct 2024 | |
| Mr Giles Edward Leadbetter | Jul 1974 | 01 Oct 2016 |
| Mr Julian Howard Mercer | Aug 1956 | 01 Oct 2016 |
| Mr Paul Charles Hargrave Pheysey | Sep 1962 | 01 Oct 2016 |
| Mr Timothy James Carey Lovell | Jun 1955 | 01 Oct 2016 |
| Mr Peter Woodley | Jan 1968 | 01 Oct 2016 |
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ATRISSI, Nizar, Dr, DAWSON, Andrew Laurence, MANSOURIAN, Elda, SMYTH, Alexander, LEADBETTER, Giles Edward, LOVELL, Timothy James Carey, WOODLEY, Peter are mutual persons.
ATRISSI, Nizar, Dr, CRONSTEDT, Jacob, DAWSON, Andrew Laurence, MANSOURIAN, Elda, SMYTH, Alexander, LEADBETTER, Giles Edward, LOVELL, Timothy James Carey, WOODLEY, Peter are mutual persons.
ATRISSI, Nizar, Dr, CRONSTEDT, Jacob, DAWSON, Andrew Laurence, MANSOURIAN, Elda, SMYTH, Alexander, LEADBETTER, Giles Edward, LOVELL, Timothy James Carey, WOODLEY, Peter are mutual persons.
ATRISSI, Nizar, Dr, CRONSTEDT, Jacob, DAWSON, Andrew Laurence, MANSOURIAN, Elda, SMYTH, Alexander, LEADBETTER, Giles Edward, LOVELL, Timothy James Carey, WOODLEY, Peter are mutual persons.
ATRISSI, Nizar, Dr, CRONSTEDT, Jacob, DAWSON, Andrew Laurence, MANSOURIAN, Elda, SMYTH, Alexander, LEADBETTER, Giles Edward, LOVELL, Timothy James Carey, WOODLEY, Peter are mutual persons.
DAWSON, Andrew Laurence are mutual persons.
LEADBETTER, Giles Edward, LOVELL, Timothy James Carey, MERCER, Julian Howard, PHEYSEY, Paul Charles Hargrave, WOODLEY, Peter are mutual persons.
LEADBETTER, Giles Edward are mutual persons.
LEADBETTER, Giles Edward are mutual persons.
LOVELL, Timothy James Carey are mutual persons.
MERCER, Julian Howard are mutual persons.
MERCER, Julian Howard, PHEYSEY, Paul Charles Hargrave are mutual persons.
MERCER, Julian Howard, PHEYSEY, Paul Charles Hargrave are mutual persons.
PHEYSEY, Paul Charles Hargrave are mutual persons.
PHEYSEY, Paul Charles Hargrave are mutual persons.
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LOVELL, Timothy James Carey are mutual persons.
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Here’s a quick overview of WARWICK HOUSE DEVELOPMENTS LIMITED 👀 — a London based business that started in 2014.