Waterfront (Warwick) Management Company Limited
06371938
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 15/09/2025
Due 29/09/2026
Industry
Officers
secretary · Since 15/10/2018
director · Since 16/11/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 8 other boards
director · Since 16/12/2024
REGIONAL DIRECTOR OF HOUSING
BRITISH · ENGLAND · Age 52
Also on 1 other board
secretary · Since 15/10/2018
Former
corporate nominee secretary · Resigned 17/09/2007
secretary · Resigned 31/12/2008
director · Resigned 14/01/2011
director · Resigned 14/01/2011
director · Resigned 01/07/2011
director · Resigned 04/08/2011
director · Resigned 18/05/2012
secretary · Resigned 29/06/2012
director · Resigned 28/02/2014
director · Resigned 30/05/2014
director · Resigned 10/02/2015
secretary · Resigned 31/01/2016
director · Resigned 31/01/2016
corporate secretary · Resigned 13/04/2016
secretary · Resigned 29/11/2016
director · Resigned 30/11/2016
secretary · Resigned 15/10/2018
director · Resigned 31/01/2019
director · Resigned 16/11/2020
director · Resigned 16/12/2024
Persons with Significant Control
Leamington Waterfront Llp
5th Floor, Greater London House, Hampstead Road, London, NW1 7QX
Notified 01/04/2017
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
5TH FLOOR, GREATER LONDON HOUSE
LONDON