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Warbeck House Residents Company Limited LONDON

Founded in 2000, Warbeck House Residents Company, classified under reg no. 04056520 is an active company. Currently registered at Building 3 Chiswick Park W4 5YA, London the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Colin B., John B.. Of them, John B. has been with the company the longest, being appointed on 20 July 2015 and Colin B. has been with the company for the least time - from 27 July 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Martin B. who worked with the the company until 2 December 2001.

Warbeck House Residents Company Limited Address / Contact

Office Address Building 3 Chiswick Park
Office Address2 566 Chiswick High Road
Town London
Post code W4 5YA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04056520
Date of Incorporation Mon, 21st Aug 2000
Industry Residents property management
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Colin B.

Position: Director

Appointed: 27 July 2020

Fairoak Estate Management Limited

Position: Corporate Secretary

Appointed: 01 September 2016

John B.

Position: Director

Appointed: 20 July 2015

Vadim T.

Position: Director

Appointed: 20 July 2015

Resigned: 16 November 2017

Terry M.

Position: Director

Appointed: 01 March 2012

Resigned: 08 April 2022

Harald K.

Position: Director

Appointed: 17 September 2007

Resigned: 16 September 2008

John B.

Position: Director

Appointed: 17 September 2007

Resigned: 29 February 2012

Denise M.

Position: Director

Appointed: 01 August 2005

Resigned: 16 January 2015

Frank K.

Position: Director

Appointed: 22 October 2003

Resigned: 17 September 2007

Tracey W.

Position: Director

Appointed: 13 January 2002

Resigned: 30 September 2005

Curchod & Co Chartered Surveyors

Position: Corporate Secretary

Appointed: 01 December 2001

Resigned: 01 September 2016

Philip C.

Position: Director

Appointed: 17 September 2001

Resigned: 05 April 2002

Daniel D.

Position: Nominee Secretary

Appointed: 21 August 2000

Resigned: 21 August 2000

Martin B.

Position: Secretary

Appointed: 21 August 2000

Resigned: 02 December 2001

Andrew B.

Position: Director

Appointed: 21 August 2000

Resigned: 01 December 2001

Daniel D.

Position: Nominee Director

Appointed: 21 August 2000

Resigned: 21 August 2000

Daniel D.

Position: Director

Appointed: 21 August 2000

Resigned: 21 August 2000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 19th, September 2023 		Free Download (5 pages)

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