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TERMHOUSE (WARWICK MANSIONS) MANAGEMENT LIMITED

Active
01298027·incorporated 1977-02-10

TERMHOUSE (WARWICK MANSIONS) MANAGEMENT LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 10 February 1977 at Companies House (number 01298027; OpenRegistry canonical ID GB-01298027-termhouse-warwick-mansions-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
1977-02-10
Registered Address
c/o CHICKSAND GORDON AVIS, 12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TERMHOUSE (WARWICK MANSIONS) MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-02. Next confirmation statement due 2027-05-16.

Persons with significant control

  • No individual or entity with significant control has been identified.

9 historical PSC records have ceased:

  • Mr Paul Gavin Higgins born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr Dan Constanda born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-06-22.
    • Has the right to appoint and remove directors
  • Ms Suzanne Brossoit born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2025-06-17.
    • Has the right to appoint and remove directors
  • Mr Malcolm Callan born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr Richard Devereux born 1960 resident in Germany, Irish national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr Richard John Burt born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
  • Ms Laurel Harbour born 1947 resident in United States, American national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
  • Ms Rowena Macritchie born 1989 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr Ashil Jagdish Vaghela born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01298027.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.