WARWICK HOUSE DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 4HQ

Company number 09321144
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address 2 PHYSIC PLACE, ROYAL HOSPITAL ROAD, LONDON, SW3 4HQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 20 November 2016 with updates; Registration of charge 093211440002, created on 4 May 2016. The most likely internet sites of WARWICK HOUSE DEVELOPMENTS LIMITED are www.warwickhousedevelopments.co.uk, and www.warwick-house-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Warwick House Developments Limited is a Private Limited Company. The company registration number is 09321144. Warwick House Developments Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of Warwick House Developments Limited is 2 Physic Place Royal Hospital Road London Sw3 4hq. . LEADBETTER, Giles Edward is a Director of the company. LOVELL, Timothy James Carey is a Director of the company. MERCER, Julian Howard is a Director of the company. PHEYSEY, Paul Charles Hargrave is a Director of the company. WOODLEY, Peter is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
LEADBETTER, Giles Edward
Appointed Date: 08 January 2016
51 years old
Director
LOVELL, Timothy James Carey
Appointed Date: 15 July 2015
70 years old
Director
MERCER, Julian Howard
Appointed Date: 20 November 2014
69 years old
Director
PHEYSEY, Paul Charles Hargrave
Appointed Date: 20 November 2014
63 years old
Director
WOODLEY, Peter
Appointed Date: 08 January 2016
57 years old

Persons With Significant Control

Mr Giles Edward Leadbetter
Notified on: 1 October 2016
51 years old
Nature of control: Has significant influence or control
Mr Timothy James Carey Lovell
Notified on: 1 October 2016
70 years old
Nature of control: Has significant influence or control
Mr Julian Howard Mercer
Notified on: 1 October 2016
69 years old
Nature of control: Has significant influence or control
Mr Paul Charles Hargrave Pheysey
Notified on: 1 October 2016
63 years old
Nature of control: Has significant influence or control
Mr Peter Woodley
Notified on: 1 October 2016
57 years old
Nature of control: Has significant influence or control

WARWICK HOUSE DEVELOPMENTS LIMITED Events

02 Feb 2017
Full accounts made up to 30 June 2016
09 Dec 2016
Confirmation statement made on 20 November 2016 with updates
19 May 2016
Registration of charge 093211440002, created on 4 May 2016
29 Feb 2016
Full accounts made up to 30 June 2015
08 Jan 2016
Appointment of Mr Giles Edward Leadbetter as a director on 8 January 2016
...
... and 2 more events
29 Jul 2015
Registration of charge 093211440001, created on 24 July 2015
21 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2015
Appointment of Mr Timothy James Carey Lovell as a director on 15 July 2015
09 Feb 2015
Current accounting period shortened from 30 November 2015 to 30 June 2015
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

WARWICK HOUSE DEVELOPMENTS LIMITED Charges

4 May 2016
Charge code 0932 1144 0002
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Urban Study Partners LP
Description: A first legal mortgage over the property known as warwick…
24 July 2015
Charge code 0932 1144 0001
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Premf Debt Management S.a R.L
Description: F/H property k/a warwick house grantham road…

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