Company Information for

ONE WARRINGTON GARDENS (FREEHOLD) LIMITED

WESTBOURNE BLOCK MANAGEMENT, 9 SPRING STREET, LONDON, W2 3RA,

Company Registration Number

03640494

Private Limited Company

Active

About One Warrington Gardens (freehold) Ltd

ONE WARRINGTON GARDENS (FREEHOLD) LIMITED was founded on 1998-09-29 and has its registered office in London. The organisation's status is listed as "Active". One Warrington Gardens (freehold) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
ONE WARRINGTON GARDENS (FREEHOLD) LIMITED
Legal Registered Office
WESTBOURNE BLOCK MANAGEMENT
9 SPRING STREET
LONDON
W2 3RA
Other companies in IP16

Filing Information

Company Number03640494
Date formed1998-09-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/09/2015
Filing return next due27/10/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-05-05 15:07:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Percy Fairweather Company Secretary SOLICITOR 2007-04-11 ENGLAND
Flavio Maluf Cury Director BANKER 2018-07-25 ENGLAND
Beatrice Fabris Director FULL-TIME EMPLOYEE 2017-10-03 UNITED KINGDOM
Nanni Fabris Director RETIRED 2001-04-23 UNITED KINGDOM
Yvonne Esther Mocatta Director BUTTON WHOLESALER 2000-02-14 UNITED KINGDOM
Anthony John Stafford Director RETIRED 2007-02-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kathryn Caroline Bennett Rea Director 2011-10-20 2013-02-08
Sandeep Agarwal Director 2007-02-21 2011-10-20
John Lancaster Director 2009-06-20 2010-03-18
Edward Jonathan Corcos Album Director 2000-01-27 2007-10-11
Carole Eileen Silk Company Secretary 2000-01-27 2007-04-11
Vivek Hasmukh Rawal Director 2001-04-23 2005-10-25
David Ernest Harrison Director 2001-04-23 2005-07-19
John Matthew Stephenson Company Secretary 1998-12-15 2000-01-27
Jesper Michael Christensen Director 1998-12-15 2000-01-27
Combined Secretarial Services Limited Nominated Secretary 1998-09-29 1998-12-15
Combined Nominees Limited Nominated Director 1998-09-29 1998-12-15
Combined Secretarial Services Limited Nominated Director 1998-09-29 1998-12-15

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 MANAGEMENT COMPANY LIMITEDCompany Secretary 2007-04-11 CURRENT 1994-01-19 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 Beatrice Fabris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Beatrice Fabris ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITEDDirector 2017-10-03 CURRENT 1994-01-19 Active

Related Directorships for Nanni Fabris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nanni Fabris FND FUTURES DEVELOPMENT LIMITEDDirector 2000-03-10 CURRENT 1999-02-10 Active - Proposal to Strike off
Nanni Fabris ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITEDDirector 2000-01-26 CURRENT 1994-01-19 Active
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 MANAGEMENT COMPANY LIMITEDDirector 2000-01-26 CURRENT 1994-01-19 Active

Related Directorships for Anthony John Stafford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony John Stafford ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITEDDirector 2005-10-26 CURRENT 1994-01-19 Active