Company Information for

ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED

9 SPRING STREET, LONDON, W2 3RA,

Company Registration Number

02889319

Private Limited Company

Active

About One Warrington Gardens Management Company Ltd

ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED was founded on 1994-01-19 and has its registered office in London. The organisation's status is listed as "Active". One Warrington Gardens Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED
Legal Registered Office
9 SPRING STREET
LONDON
W2 3RA
Other companies in IP16

Filing Information

Company Number02889319
Date formed1994-01-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return19/01/2016
Filing return next due16/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 07:46:22
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mark Percy Fairweather Company Secretary SOLICITOR 2007-04-11 ENGLAND
Delia Covezzi Director FREELANCE DESIGNER 2016-12-06 ENGLAND
Anna Cecilia Ferreira De Carvalho Cury Director TRUSTEE AND VOLUNTEER 2017-10-03 UNITED KINGDOM
Beatrice Fabris Director FULL TIME EMPLOYEE 2017-10-03 UNITED KINGDOM
Nanni Fabris Director COMPANY DIRECTOR 2000-01-26 UNITED KINGDOM
Yvonne Esther Mocatta Director COMPANY DIRECTOR 2000-01-26 UNITED KINGDOM
Peter Rose Director PILOT 2016-12-19 UNITED KINGDOM
Anthony John Stafford Director RETIRED 2005-10-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kathryn Caroline Bennett Rea Director 2010-09-01 2013-02-08
Sandeep Agarwal Director 2007-02-21 2011-06-07
John Lancaster Director 2009-03-03 2010-03-18
Vardhan Ashok Rajkumar Director 2003-02-03 2008-09-10
Edward Jonathan Corcos Album Director 1998-09-15 2008-01-07
Carole Eileen Silk Company Secretary 1999-03-15 2007-04-11
Vivek Hasmukh Rawal Director 2000-12-06 2005-10-26
David Ernest Harrison Director 2000-12-06 2005-07-19
Khai-seng Quek Director 1997-05-19 2000-11-23
John Chan Director 1997-05-19 2000-11-20
Edward Jonathan Corcos Album Company Secretary 1999-01-12 1999-03-15
Temple Secretaries Limited Nominated Secretary 1997-04-16 1999-01-12
Akshaya Bhargava Director 1997-05-19 1998-12-22
Chit Kwong Danny Wong Director 1997-05-19 1998-12-22
Mei Hsien Yong Director 1994-02-16 1997-05-19
Ee Chien Chee Company Secretary 1994-02-16 1997-04-16
Waterlow Secretaries Limited Nominated Secretary 1994-01-19 1994-02-16
Waterlow Nominees Limited Nominated Director 1994-01-19 1994-02-16

Related Directorships for Mark Percy Fairweather

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Percy Fairweather BEVAN COURT (TREDEGAR) MANAGEMENT LIMITEDCompany Secretary 2009-06-11 CURRENT 2005-09-27 Active
Mark Percy Fairweather EASTSIDE MEWS MANAGEMENT LIMITEDCompany Secretary 2009-06-11 CURRENT 2007-05-03 Active
Mark Percy Fairweather HEATHFIELD COURT (TREDEGAR) MANAGEMENT LIMITEDCompany Secretary 2009-06-11 CURRENT 2005-09-27 Active
Mark Percy Fairweather ASHVALE COURT (TREDEGAR) MANAGEMENT LIMITEDCompany Secretary 2009-06-11 CURRENT 2005-09-27 Active
Mark Percy Fairweather GARWAY COURT (TREDEGAR) MANAGEMENT LIMITEDCompany Secretary 2009-06-11 CURRENT 2005-09-27 Active
Mark Percy Fairweather PEWLEY HEIGHTS RESIDENTS COMPANY LIMITEDCompany Secretary 2007-07-11 CURRENT 2006-03-13 Active
Mark Percy Fairweather ONE WARRINGTON GARDENS (FREEHOLD) LIMITEDCompany Secretary 2007-04-11 CURRENT 1998-09-29 Active
Mark Percy Fairweather SOUTH BANK MANAGEMENT COMPANY LIMITEDCompany Secretary 2007-03-26 CURRENT 1996-12-10 Active
Mark Percy Fairweather CRANE MEAD MANAGEMENT CO. LIMITEDCompany Secretary 2007-02-28 CURRENT 2000-03-09 Active
Mark Percy Fairweather SEACON RESIDENTS COMPANY LIMITEDCompany Secretary 2007-01-02 CURRENT 2002-02-18 Active
Mark Percy Fairweather WHITEHOUSE APARTMENTS FREEHOLD LIMITEDCompany Secretary 2005-09-30 CURRENT 2002-10-11 Active
Mark Percy Fairweather 45 CRAG PATH LIMITEDCompany Secretary 2004-10-11 CURRENT 2002-12-12 Active
Mark Percy Fairweather FLAT CAT LTDCompany Secretary 2004-09-29 CURRENT 1999-01-14 Active
Mark Percy Fairweather BURRELLS WHARF FREEHOLDS LIMITEDCompany Secretary 1998-03-26 CURRENT 1993-10-29 Active

Related Directorships for Delia Covezzi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Delia Covezzi DELIA COVEZZI LIMITEDDirector 2007-12-05 CURRENT 2007-12-04 Active

Related Directorships for Beatrice Fabris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Beatrice Fabris ONE WARRINGTON GARDENS (FREEHOLD) LIMITEDDirector 2017-10-03 CURRENT 1998-09-29 Active

Related Directorships for Nanni Fabris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nanni Fabris ONE WARRINGTON GARDENS (FREEHOLD) LIMITEDDirector 2001-04-23 CURRENT 1998-09-29 Active
Nanni Fabris FND FUTURES DEVELOPMENT LIMITEDDirector 2000-03-10 CURRENT 1999-02-10 Active - Proposal to Strike off
Nanni Fabris MARGINTIME LIMITEDDirector 1995-09-08 CURRENT 1995-09-08 Active - Proposal to Strike off

Related Directorships for Yvonne Esther Mocatta

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yvonne Esther Mocatta ONE WARRINGTON GARDENS (FREEHOLD) LIMITEDDirector 2000-02-14 CURRENT 1998-09-29 Active

Related Directorships for Anthony John Stafford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony John Stafford ONE WARRINGTON GARDENS (FREEHOLD) LIMITEDDirector 2007-02-21 CURRENT 1998-09-29 Active