5 WARRINGTON CRESCENT LIMITED

Company summary

Company number: 01771263
Status: ACTIVE
Incorporated / age: 18 November 198342 years
Registered office: 2 C/O Westbourne Management, 2 Kingdom Street, London, W2 6BD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 03:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 C/O Westbourne Management, 2 Kingdom Street, London, W2 6BD, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WESTBOURNE BLOCK MANAGEMENT LIMITED ACTIVE	Secretary	17 Oct 2025				6th Floor, 2 Kingdom Street, London, W2 6BD, England
LIM, Khey Hau ACTIVE	Director	26 Oct 2011		United Kingdom	September 1979	Second Floor Flat 5, Warrington Crescent, London, W9 1ED, United Kingdom
PUGH, Charles Benedict ACTIVE	Director	06 Jul 2010		England	April 1978	Garden Flat 5, Warrington Crescent, Littlwe Venice, London, W9 1ED
INGLIS, Jane Campbell Guthrie RESIGNED	Secretary	13 Jan 1992	23 Jul 1999			5 Warrington Crescent, London, W9 1ED
KIERS, Paul George Douglas RESIGNED	Secretary	08 Jul 2010	17 Oct 2025			Flat 1 5, Warrington Crescent, Little Venice, London, W9 1ED
KIERS, Paul George Douglas RESIGNED	Secretary	27 Jul 1999	06 Feb 2008			77 Sussex Square, London, W2 2SS
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary		13 Jan 1992			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
PEMBERTONS SECRETARIES LIMITED RESIGNED	Secretary	19 Jan 2009	17 Aug 2010			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
SOLITAIRE SECRETARIES LTD RESIGNED	Secretary	06 Feb 2008	19 Jan 2009			Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
ARCHER, Nicholas RESIGNED	Director	01 Jan 2001	03 Jun 2010		December 1960	The Garden Flat, 5 Warrington Crescent, London, W9 1ED
FARRELL, Michael Geoffrey Shaun RESIGNED	Director		26 Sep 1991		April 1950	7 Glenwood Close, Hempstead, Kent, ME7 3RP
HARIRI, Noushazar Nazifi RESIGNED	Director	27 Jul 1999	17 Oct 2025	United Kingdom	January 1940	First Floor Flat, 5 Warrington Crescent, London, W9 1ED
HITCHCOCK, Jane RESIGNED	Director	17 Aug 2010	18 Mar 2011	England	January 1965	Flat 4 2nd Floor Flat, Warrington Crescent, Little Venice, London, W9 1ED
INGLIS, Kenneth William Ballard RESIGNED	Director	08 Jan 1992	23 Jul 1999		December 1943	Flat 1 5 Warrington Crescent, London, W9 1ED
JEZEWSKI, Mark RESIGNED	Director	08 Jan 1992	01 Jan 2001		April 1944	The Garden Flat, 5 Warrington Crescent, London, W9 1ED
KHAN, Rahmatullah, Mr/Doctor RESIGNED	Director	08 Jan 1992	03 Aug 2010		December 1935	First Floor Flat 5 Warrington Crescent, London, W9 1ED
LEWIS, Gareth Mark RESIGNED	Director	17 Dec 2008	03 Jun 2015	United Kingdom	April 1962	Atelier House, 64 Pratt Street, London, NW1 0LF
REHMATULLAH, Saeeda RESIGNED	Director	19 Nov 2009	03 Jun 2015	United Kingdom	June 1936	Flat 2, First Floor Flat, 5 Warrington Crescent, Little Venice, London, W9 1ED
RODGER, Margaret Alexandra RESIGNED	Director	26 Sep 1991	13 Jan 1992	England	October 1954	25 Evelyn Drive, Hatch End, Pinner, Middlesex, HA5 4RL
TAYLOR, Jesse David RESIGNED	Director	12 Feb 2008	06 Jan 2014	Australia	June 1977	12/65, Brighton Boulevard, North Bondi, Nsw 2026, Australia
TUCKETT, Geoffrey Nigel RESIGNED	Director		13 Jan 1992	United Kingdom	October 1949	158 Delaware Mansions, Delaware Road, London, W9 2LL

WESTBOURNE BLOCK MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Oct 2025
Address: 6th Floor, 2 Kingdom Street, London, W2 6BD, England

LIM, Khey Hau ACTIVE
Role: Director
Appointed on: 26 Oct 2011
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Second Floor Flat 5, Warrington Crescent, London, W9 1ED, United Kingdom

PUGH, Charles Benedict ACTIVE
Role: Director
Appointed on: 06 Jul 2010
Country of Residence: England
Date of birth: April 1978
Address: Garden Flat 5, Warrington Crescent, Littlwe Venice, London, W9 1ED

INGLIS, Jane Campbell Guthrie RESIGNED
Role: Secretary
Appointed on: 13 Jan 1992
Resigned on: 23 Jul 1999
Address: 5 Warrington Crescent, London, W9 1ED

KIERS, Paul George Douglas RESIGNED
Role: Secretary
Appointed on: 08 Jul 2010
Resigned on: 17 Oct 2025
Address: Flat 1 5, Warrington Crescent, Little Venice, London, W9 1ED

KIERS, Paul George Douglas RESIGNED
Role: Secretary
Appointed on: 27 Jul 1999
Resigned on: 06 Feb 2008
Address: 77 Sussex Square, London, W2 2SS

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jan 1992
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

PEMBERTONS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Jan 2009
Resigned on: 17 Aug 2010
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

SOLITAIRE SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 06 Feb 2008
Resigned on: 19 Jan 2009
Address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ

ARCHER, Nicholas RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 03 Jun 2010
Date of birth: December 1960
Address: The Garden Flat, 5 Warrington Crescent, London, W9 1ED

FARRELL, Michael Geoffrey Shaun RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1991
Date of birth: April 1950
Address: 7 Glenwood Close, Hempstead, Kent, ME7 3RP

HARIRI, Noushazar Nazifi RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 17 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1940
Address: First Floor Flat, 5 Warrington Crescent, London, W9 1ED

HITCHCOCK, Jane RESIGNED
Role: Director
Appointed on: 17 Aug 2010
Resigned on: 18 Mar 2011
Country of Residence: England
Date of birth: January 1965
Address: Flat 4 2nd Floor Flat, Warrington Crescent, Little Venice, London, W9 1ED

INGLIS, Kenneth William Ballard RESIGNED
Role: Director
Appointed on: 08 Jan 1992
Resigned on: 23 Jul 1999
Date of birth: December 1943
Address: Flat 1 5 Warrington Crescent, London, W9 1ED

JEZEWSKI, Mark RESIGNED
Role: Director
Appointed on: 08 Jan 1992
Resigned on: 01 Jan 2001
Date of birth: April 1944
Address: The Garden Flat, 5 Warrington Crescent, London, W9 1ED

KHAN, Rahmatullah, Mr/Doctor RESIGNED
Role: Director
Appointed on: 08 Jan 1992
Resigned on: 03 Aug 2010
Date of birth: December 1935
Address: First Floor Flat 5 Warrington Crescent, London, W9 1ED

LEWIS, Gareth Mark RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 03 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Atelier House, 64 Pratt Street, London, NW1 0LF

REHMATULLAH, Saeeda RESIGNED
Role: Director
Appointed on: 19 Nov 2009
Resigned on: 03 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1936
Address: Flat 2, First Floor Flat, 5 Warrington Crescent, Little Venice, London, W9 1ED

RODGER, Margaret Alexandra RESIGNED
Role: Director
Appointed on: 26 Sep 1991
Resigned on: 13 Jan 1992
Country of Residence: England
Date of birth: October 1954
Address: 25 Evelyn Drive, Hatch End, Pinner, Middlesex, HA5 4RL