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Companies House/London/Company profile

WARWICK MANSIONS 37 LTD

Active
16249436·incorporated 2025-02-13

WARWICK MANSIONS 37 LTD is an active UK private limited company, incorporated on 13 February 2025 at Companies House (number 16249436; OpenRegistry canonical ID GB-16249436-warwick-mansions-37-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-13
Registered Address
68 HEATH STREET, LONDON, NW3 1DN, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-11-13. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-03-26. Next confirmation statement due 2026-04-09.

Persons with significant control

WARWICK MANSIONS 37 LTD has 3 persons with significant control on file:

  • Mr. David Marciano born 1974 resident in Israel, Israeli national. Notified 2025-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Levy Benaim born 1967 resident in Israel, Israeli national. Notified 2025-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Siman Tov Tetroashvili born 1975 resident in Israel, Israeli national. Notified 2025-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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