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Warren Place Management Company Limited

Adresa
5 Ducketts Wharf
South Street
Bishop's Stortford
CM23 3AR
VAT ID (DIČ) no VAT ID available
Company No. 11232072 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2023
Sector (SIC)98000 Residents property management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Briscoe, John Michael Status: Ceased Notified: 05/03/2018 Ceased: 25/04/2019 Date of Birth: 07/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Anders, Mark Green Tye, Much Hadham, Hertfordshire, United Kingdom Status: Active Notified: 25/04/2019 Date of Birth: 08/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Collins, Luke Alexander Much Hadham, England Status: Active Notified: 31/03/2020 Date of Birth: 07/1986 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British
    George, Stephen Much Hadham, Hertfordshire, England Status: Active Notified: 31/08/2020 Role: Secretary
    George, Stephen Robert Much Hadham, England Status: Active Notified: 31/03/2020 Date of Birth: 08/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hristodorescu, Letitia Alexandra Much Hadham, England Status: Active Notified: 09/11/2023 Occupation: Commercial Manager Role: Director Country of Residence: England Nationality: Romanian,British
    Martin, Ian Green Tye, Much Hadham, Hertfordshire, United Kingdom Status: Active Notified: 25/04/2019 Date of Birth: 08/1958 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Such, Matthew Darren Much Hadham, Hertfordshire, United Kingdom Status: Active Notified: 25/04/2019 Date of Birth: 01/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Willson, Joseph Michael Much Hadham, Hertfordshire Status: Active Notified: 25/04/2019 Date of Birth: 09/1988 Occupation: Nono Role: Director Country of Residence: England Nationality: British
    Wilton, John Peter Much Hadham, Hertfordshire Status: Active Notified: 25/04/2019 Date of Birth: 06/1925 Occupation: Metal Broker Role: Director Country of Residence: United Kingdom Nationality: British