Warwick Mansions 37 Ltd

16249436

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

68 Heath Street, London, NW3 1DN

Incorporated 13/02/2025

Compliance

Next accounts due

13/11/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Ofir Meron

director · Since 01/07/2026

HUNGARIAN · NETHERLANDS · Age 41

Gil Moshe Ovadia

director · Since 13/02/2025

British · United States · Age 60

Former

Mr. Gil Moshe Ovadia

director · Resigned 01/07/2026

Persons with Significant Control

Mr. Levy Benaim

25–50% shares

25–50% votes

Appoint directors

Israeli · Israel · Age 58

A2, Malal 7, Jerusalem, 9314007

Notified 26/03/2025

Mr. Siman Tov Tetroashvili

25–50% shares

25–50% votes

Appoint directors

Israeli · Israel · Age 51

A7, Hagvura 7, Ashkelon, 7834204

Notified 26/03/2025

Former PSCs

Mr. David Marciano

Ceased 01/01/2026

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → 68 Heath Street

2026-07-29

68 HEATH STREET

post town → London

2026-07-29

LONDON

officer appointed → OVADIA, Gil Moshe, Mr.

2026-07-29