Warwick Mansions Residents Company Limited

Company 02480309 · Active · incorporated 13/03/1990 · London SW18 1PE · Private Limited Company

Nature of business: 98000 - Residents property management

Who controls it

• No individual or entity with signficant control (statement)
  · from 2016-10-06
• Mr Malcolm Callan (person, born 05/1942, British, resident England)
  right to appoint and remove directors · from 2016-04-06, ceased 2016-04-06
• Mr Dan Constanda (person, born 05/1970, British, resident United Kingdom)
  right to appoint and remove directors · from 2016-04-06, ceased 2021-06-22
• Mr Richard Devereux (person, born 12/1960, Irish, resident Germany)
  right to appoint and remove directors · from 2016-04-06, ceased 2016-04-06
• Ms Suzanne Brossoit (person, born 03/1962, British, resident England)
  right to appoint and remove directors · from 2016-04-06, ceased 2025-06-17
• Ms Laurel Harbour (person, born 01/1947, American, resident United States)
  right to appoint and remove directors · from 2016-04-06, ceased 2016-04-06
• Ms Rowena Macritchie (person, born 05/1989, British, resident England)
  right to appoint and remove directors · from 2016-04-06, ceased 2016-04-06
• Mr Ashil Vaghela (person, born 06/1982, British, resident England)
  right to appoint and remove directors · from 2016-04-06, ceased 2016-04-06
• Mr Paul Higgins (person, born 10/1967, British, resident England)
  right to appoint and remove directors · from 2016-10-06, ceased 2016-10-06
• Mr Richard John Burt (person, born 07/1976, British, resident England)
  right to appoint and remove directors · from 2016-10-06, ceased 2016-10-06

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• WHITTINGHAM, Ivan John (secretary, British) · from 1996-12-31 to 2010-10-06
• LEUNG, Derek, Ping Yuen, Dr (director, born 07/1967, British) · from 1997-04-08 to 2001-02-05
• SNEL, Sue Young (director, born 01/1936, British) · from 1997-04-08 to 2010-09-26
• WEST, Edward Mark (director, born 03/1923, British) · from 1997-07-14 to 2007-01-01
• WILLATT, Clare (director, born 07/1955, British) · from 1998-06-11 to 1999-02-02
• COLLINS, Margaret Mary (director, born 07/1925, Australian) · from 2001-03-22 to 2005-04-18
• CRAWLEY, Thomas Francis (director, born 05/1943, Irish) · from 2001-03-22 to 2006-12-31
• O'CONNOR, Michael Finbarr (director, born 06/1949, Irish) · from 2005-10-19 to 2016-10-06
• LANDSIDLE, David (director, born 02/1952, Usa) · from 2005-10-19 to 2007-10-23
• DEVEREUX, Richard (director, born 12/1960, Irish) · from 2007-01-15 to 2008-10-27
• NADD AUBERT, Frederick (director, born 05/1966, French) · from 2007-10-23 to 2010-09-20
• JAMIESON, Elisabeth Diane (director, born 08/1966, French) · from 2008-01-01 to 2010-06-15
• BALLARDINI, Paolo, Mr. (director, born 04/1954, Italian) · from 2010-06-15 to 2014-01-27
• SNEL, Otto Renier (director, born 12/1937, Dutch) · from 2010-09-15 to 2016-10-06
• STRAFFORD LAW LTD (corporate secretary) · from 2010-10-11 to 2015-09-30
• BROSSOIT, Suzanne (director, born 03/1962, British) · from 2015-07-10 to 2025-06-17
• VAGHELA, Ashil (director, born 06/1982, British) · from 2015-07-10 to 2024-09-26
• CONSTANDA, Dan (director, born 05/1970, British) · from 2015-07-10 to 2021-06-22
• MARKS, Adrian Aubrey (secretary, British) · from to 1992-02-06
• HOLMES, Dorothy Christine (secretary, British) · from to 1996-12-31
• REGIS, Mariangela (director, born 11/1950, Italian) · from to 2000-03-23
• BALL, Reginald William Albert (director, born 05/1929, British) · from to 1992-02-06
• MCGUIGAN BURNS, Emma (director, born 04/1958, British) · from to 2004-12-31
• MACRITCHIE, Rowena (director, born 05/1989, British) · from 2015-07-10, current
• HARBOUR, Laurel (director, born 01/1947, American) · from 2015-07-10, current
• DEVEREUX, Richard (director, born 12/1960, Irish) · from 2015-07-10, current
• CALLAN, Malcolm (director, born 05/1942, British) · from 2015-07-10, current
• BURT, Richard John (director, born 07/1976, British) · from 2016-10-06, current
• HIGGINS, Paul Gavin (director, born 10/1967, British) · from 2016-10-06, current
• HENDERSON, David James (director, born 03/1971, British) · from 2020-09-30, current
• DE MONTIS CARTONI, Giorgio (director, born 03/1987, British) · from 2023-03-09, current

Property on the register

1 title on the register, around £100,000 by latest value.

• Title LN121279 · Freehold · KENSINGTON AND CHELSEA GREATER LONDON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Warwick (91) Limited (02055673)
• Vincent Square Mansions Residents Limited (02201074)
• Tudor Mansions Management Limited (01524861)
• Warwicka Limited (07662711)
• The Warwick Square Company Limited (02672334)
• 18/20 Warwick Square Residents Limited (02628800)
• Cromwell Mansions Management Company Limited (03476972)
• Norfolk Mansions Management Limited (01054002)

Check this company on Companies House.