WARNER HOUSE LIMITED

Company number 05373970

11 officers / 8 resignations

M2 PROPERTY

• Correspondence address: 6 Roland Gardens, South Kensington, London, Uk, United Kingdom, SW7 3PH
• Role (Active): Secretary
• Appointed on: 1 August 2022

UK Limited Company What's this?

• Registration number: 04929281

AMARI, Guido

• Correspondence address: 6 Roland Gardens, London, England, SW7 3PH
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 30 October 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Teacher

WASSERMAN, Victor

• Correspondence address: Flat 2, 57 Drayton Gardens, London, SW10 9RU
• Role (Active): Director
• Date of birth: October 1940
• Appointed on: 23 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

NELSON, Mark

• Correspondence address: M2 Property Limited, 6 Roland Gardens, London, England, SW7 3PH
• Role (Resigned): Secretary
• Appointed on: 1 August 2022
• Resigned on: 24 August 2022

WASSERMAN, Victor

• Correspondence address: Flat 2, 57 Drayton Gardens, London, SW10 9RU
• Role (Resigned): Secretary
• Appointed on: 23 February 2005
• Resigned on: 14 April 2005
• Nationality: British
• Occupation: Retired

AGS MANAGEMENT SERVICES LIMITED

• Correspondence address: 13a Wetherby Mansions, Earls Court Square, London, SW5 9BH
• Role (Resigned): Secretary
• Appointed on: 13 October 2009
• Resigned on: 31 July 2022

UK Limited Company What's this?

• Registration number: 06746353

AGS MANAGEMENT SERVICES LTD

• Correspondence address: 13a, Wetherby Mansions, Earl's Court Square, London, United Kingdom, SW5 9BH
• Role (Resigned): Secretary
• Appointed on: 12 April 2010
• Resigned on: 26 February 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06746353

WATERLOW REGISTRARS LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Secretary
• Appointed on: 14 April 2005
• Resigned on: 12 April 2010

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 2005
• Resigned on: 23 February 2005

ROBERTS, Geoffrey Harold Stead

• Correspondence address: 13a, Wetherby Mansions, Earl's Court Square, London, United Kingdom, SW5 9BH
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 23 February 2005
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Antique Dealer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 23 February 2005
• Resigned on: 23 February 2005