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WARWICK HOUSE DEVELOPMENTS LIMITED
Active
09321144 · incorporated 2014-11-20
WARWICK HOUSE DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 20 November 2014 at Companies House (number 09321144; OpenRegistry canonical ID GB-09321144-warwick-house-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 128,516 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
114-118 SOUTHAMPTON ROW, LONDON, WC1B 5AA, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-08-31 . Next accounts due 2026-05-31 . Financial year-end: 31/08 . Filing class: UNAUDITED ABRIDGED .
Confirmation statement Last confirmation statement made up to 2025-12-21 . Next confirmation statement due 2027-01-04 .
Mortgages and charges
6 charges recorded against the company at Companies House:
4 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control WARWICK HOUSE DEVELOPMENTS LIMITED has 3 persons with significant control on file:
Mrs Elda Mirna Mansourian born 1960 resident in Lebanon, Lebanese national. Notified 2025-06-05. Has significant influence or control Mr Peter Joy born 1987 resident in Jersey, British national. Notified 2025-06-05. Has significant influence or control Mr Alexander Smyth born 1981 resident in Jersey, British national. Notified 2025-06-05. Has significant influence or control No individual or entity with significant control has been identified. 7 historical PSC records have ceased:
Mr Giles Edward Leadbetter born 1974 resident in United Kingdom, British national. Notified 2016-10-01. Ceased 2024-10-28. Has significant influence or control Mr Timothy James Carey Lovell born 1955 resident in England, British national. Notified 2016-10-01. Ceased 2018-10-23. Has significant influence or control Mr Julian Howard Mercer born 1956 resident in England, British national. Notified 2016-10-01. Ceased 2024-10-28. Has significant influence or control Mr Paul Charles Hargrave Pheysey born 1962 resident in England, British national. Notified 2016-10-01. Ceased 2024-10-28. Has significant influence or control Mr Peter Woodley born 1968 resident in England, English national. Notified 2016-10-01. Ceased 2017-07-20. Has significant influence or control Urban Study General Partnership Lp Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2025-06-05. Ceased 2025-06-05. Similar UK companies Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):
Other companies registered in London:
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