Warwick Road Properties Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedTH
Mr Theo HarrisIndividual
Shares: over 75%, up to 100%
Notified 2025-05-31 · No cessation recorded
Source record 210888725PH
Mr Panos HarrisIndividual
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 204351394Show 1 ceased record
NH
Mrs Nana HarrisIndividual
Voting rights: over 25%, up to 50%
Notified 2019-03-30 · Ceased 2021-06-30
Source record 197864792People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalShow 3 historical appointments
NH
Nana HarrisResigned director
Resigned 2017-10-05 · 3 yrs · Housewife
CorpSameday Company Services LimitedResigned secretary
Resigned 2009-03-09
JW
John WildmanResigned director
Resigned 2009-03-09 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active