TERMHOUSE (WARWICK MANSIONS) MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
TERMHOUSE (WARWICK MANSIONS) MANAGEMENT LIMITED
COMPANY NUMBER
01298027
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/02/1977
(47 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW18 1PE
Unit 12
Northfields Prospect Business Ce
Northfields
London
SW18 1PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Ashil Vaghela (920345293) has left the board |
| 26/05/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TERMHOUSE (WARWICK MANSIONS) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TERMHOUSE (WARWICK MANSIONS) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERMHOUSE (WARWICK MANSIONS) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2014 - Present (10 years and 7 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/07/2015 - Present (9 years and 4 months) Born in May 1942 (age: 82) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/07/2015 - Present (9 years and 4 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/07/2015 - Present (9 years and 4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/07/2015 - Present (9 years and 4 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Ashil Vaghela (920345293) has left the board |
| 26/05/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 01/05/2023 | New Board Member Giorgio De Montis Cartoni (930840530) Appointed |
| 25/03/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 29/04/2021 | New Board Member David James Henderson (928253873) Appointed |
| 03/07/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 22/06/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Accounts filed |
| 12/10/2016 | Otto Renier Snel (902665412) has left the board |
| 12/10/2016 | Michael Finbarr O'Connor (908000561) has left the board |
| 05/07/2016 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 19/02/2016 | Change in Reg. Office |
| 19/02/2016 | Change in Reg. Office |
| 25/12/2015 | STRAFFORD LAW LTD (915494060) has left the board |
| 15/12/2015 | New Board Member Ashil Vaghela (920345293) Appointed |
| 14/12/2015 | New Board Member Paul Higgins (920342123) Appointed |
| 14/12/2015 | New Board Member Malcolm Callan (920341845) Appointed |
| 14/12/2015 | New Board Member Rowena MacRitchie (920342173) Appointed |
| 14/12/2015 | New Board Member Richard Devereux (920342081) Appointed |
| 14/12/2015 | New Board Member Dan Constanda (912406582) Appointed |
| 14/12/2015 | New Board Member Suzanne Brossoit (920341822) Appointed |
| 15/07/2015 | New Board Member Laurel Harbour (919929127) Appointed |
| 05/07/2015 | New Confirmation Statement filed |
| 26/05/2015 | New Accounts filed |
| 16/06/2014 | New Confirmation Statement filed |
| 23/05/2014 | New Board Member Richard John Burt (918790056) Appointed |
| 20/03/2014 | New Accounts filed |
| 10/02/2014 | Paolo Ballardini (915333904) has left the board |
| 07/06/2013 | New Accounts filed |
| 13/05/2013 | New Confirmation Statement filed |
| 02/05/2013 | Change in Reg. Office |
| 30/04/2013 | Change in Reg. Office |
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