Company information:
Warren House Estate Association Limited (No: 02587592)
Address: 14 DAVID MEWS, LONDON, W1U 6EQ, ENGLAND
Status: Active
Incorporated: 03-Jan-1991
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: URSULA RUTH ABRAHAM ( DOB: Aug-1943 From: Mar-1992 )
Current Director: LEON ANGEL ( DOB: Oct-1955 From: May-2012 )
Current Director: ALAN HARRY PHILLIPS ( DOB: Sep-1957 From: Feb-2016 )
Current Director: NILESH KUMAR RAMANLAL SHAH ( DOB: Sep-1960 From: Feb-2016 )
Current Secretary: LEON ANGEL ( From: May-2012 )
Resigned Director: PERRY LESLIE CASH ( DOB: Sep-1943 From: Mar-1991 To: Mar-2003 )
Resigned Director: JOHN NEIL DAVIS ( DOB: Aug-1943 From: Mar-1991 To: Jun-1996 )
Resigned Director: GERARD ALAN LEE ( DOB: Nov-1951 From: Dec-2012 To: Sep-2015 )
Resigned Director: ELKAN DAVID LEVY ( DOB: Mar-1943 From: Mar-1991 To: Mar-2003 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Mar-1991 To: Mar-1991 )
Resigned Director: RONALD METZGER ( DOB: Feb-1934 From: Mar-1995 To: Jan-2014 )
Resigned Director: WARREN SPENCER STARR ( DOB: Jun-1945 From: Mar-1991 To: May-1996 )
Resigned Director: PETER STRAUSS ( DOB: Sep-1938 From: Oct-1996 To: May-2012 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Mar-1991 To: Mar-1991 )
Resigned Secretary: WARREN SPENCER STARR ( DOB: Jun-1945 From: Mar-1991 To: May-1996 )
Resigned Secretary: PETER STRAUSS ( DOB: Sep-1938 From: Oct-1996 To: May-2012 )
Persons of Significant Control:
Mr Leon Angel, 14 David Mews, London, W1U 6EQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Ronald Metzger, 14 David Mews, London, W1U 6EQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,983 | 1,983 | 1,983 | 1,983 | 1,983 | 1983.0,1983.0,1983.0,1983.0,1983.0 |
| Current assets | 1,605 | 1,605 | 1,605 | 1,605 | 1,605 | 1605.0,1605.0,1605.0,1605.0,1605.0 |
| Net current assets (liabilities) | 1,605 | 1,605 | 1,605 | 1,605 | 1,605 | 1605.0,1605.0,1605.0,1605.0,1605.0 |
| Total assets less current liabilities | 3,588 | 3,588 | 3,588 | 3,588 | 3,588 | 3588.0,3588.0,3588.0,3588.0,3588.0 |
| Net assets (liabilities) | 3,588 | 3,588 | 3,588 | 3,588 | 3,588 | 3588.0,3588.0,3588.0,3588.0,3588.0 |
| Equity / share capital and reserves | 3,588 | 3,588 | 3,588 | 3,588 | 3,588 | 3588.0,3588.0,3588.0,3588.0,3588.0 |