WARNHAM COURT MANAGEMENT COMPANY LIMITED

Profile WARNHAM COURT MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
WARNHAM COURT MANAGEMENT COMPANY LIMITED
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Company number
00930662
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 April 1968
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
C/O SUZANNE RAYNER, COMPANY SECRETARY, LONDON, 130-134 KENNINGTON ROAD, SE11 6RD
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PSC and Officers WARNHAM COURT MANAGEMENT COMPANY LIMITED

Officers

(as of 18.09.2020)

ADRIAN BRIAN, Stickley
Status: Active
Correspondence address: Flat C, 130 Kennington Road, London, SE11 6RD
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Retired Army Officer
Country of residence: United Kingdom
GRYLLS, Sarah Smiles Justice
Status: Active
Correspondence address: 139 Kennington Road, London, SE11 6SF
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
JOHNSON, Kevin Gerald
Status: Active
Appointed on: Friday, 01 February 2019
Correspondence address: Flat D 130-134 Kennington Road, London, England, SE11 6RD
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Hr Consultant
Country of residence: England
RAYNER, Suzanne Juanita
Status: Active
Appointed on: Tuesday, 28 February 1995
Correspondence address: Flat E Warnham Court, 130-134 Kennington Road, London, SE11 6RD
Nationality: British
Role: Secretary
RAYNER, Suzanne Juanita
Status: Active
Correspondence address: Flat E Warnham Court, 130-134 Kennington Road, London, SE11 6RD
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Actress
Country of residence: United Kingdom
WEBB, Martin
Status: Active
Appointed on: Friday, 01 November 2013
Correspondence address: 130-134 Kennington Rd, Kennington Road, London, England, SE11 6RD
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
DE GROUCHY HODGE, John
Status: Not active
Resigned on: Friday, 01 November 2013
Correspondence address: Flat A Warnham Court, 130-134 Kennington Road, London, SE11 9RD
Nationality: British
Date of birth: November 1919
Role: Director
Occupation: Retired Businessman
Country of residence: United Kingdom
KELSEY, James
Status: Not active
Resigned on: Thursday, 01 January 2009
Correspondence address: Flat D, 130 Kennington Road, London, SE11 6RD
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Journalist
LANG, Sarah Jane
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Thursday, 10 January 2019
Correspondence address: Flat D 130-134 Kennington Road, London, United Kingdom, SE11 6RD
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Forensic Accountant
Country of residence: United Kingdom
DE GROUCHY HODGE, John
Status: Not active
Resigned on: Thursday, 31 July 1997
Correspondence address: Flat A Warnham Court, 130-134 Kennington Road, London, SE11 9RD
Role: Secretary
GRYLLS, Lara Sarah
Status: Not active
Resigned on: Wednesday, 20 November 2013
Correspondence address: Flat F, Kennington Road, London, SE11 6RD
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Public Relations Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Miss Suzanne Juanita Rayner
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 130-134 Kennington Road, London
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent