27 WARRINGTON CRESCENT LIMITED

Company summary

Company number: 01799107
Status: ACTIVE
Incorporated / age: 12 March 198442 years
Registered office: 29 Sandford Leaze, Avening, Tetbury, Gloucestershire, GL8 8PB, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 25 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 23:01 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
29 Sandford Leaze, Avening, Tetbury, Gloucestershire, GL8 8PB, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANCOCK, Paul Jeremy ACTIVE	Secretary	14 Oct 2019				29, Sandford Leaze, Avening, Tetbury, Gloucestershire, GL8 8PB, United Kingdom
KAMARUDDIN, Samia ACTIVE	Director	20 May 2025		England	August 1971	Garden Flat, 1 Warrington Crescent, London, W9 1ED, England
MCLOUGHLIN, Shonagh Dawn ACTIVE	Director	08 Aug 2021		England	January 1975	Flat 5, 27 Warrington Crescent, London, W9 1ED, England
BURNAND, Robert George RESIGNED	Secretary	13 Aug 1996	03 Sep 1999			22 Clifton Road, Little Venice, London, W9 1ST
PEPPIATT, Brian Chalmers RESIGNED	Secretary		13 Aug 1996			47 Maida Vale, London, W9 1SH
WINKFIELD, Nicholas John RESIGNED	Secretary	01 Feb 2006	14 Oct 2019			51, High Street, Avening, Tetbury, Gloucestershire, GL8 8NF, United Kingdom
SOLITAIRE SECRETARIES LTD RESIGNED	Secretary	03 Sep 1999	02 Feb 2006			Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
CONNOCK, Pamela RESIGNED	Director		13 Aug 1996		July 1923	Flat 4 27 Warrington Crescent, London, W9 1ED
DAVIES, Martin Colin RESIGNED	Director	29 Jan 1996	22 Jan 2001		December 1960	Flat 3 27 Warrington Crescent, London, W9 1ED
FRY, Anthony Michael RESIGNED	Director		11 Aug 2006	England	June 1955	102 Elgin Crescent, London, W11 2JL
GUNZ, Alexander James RESIGNED	Director	31 May 2006	25 Apr 2012	United Kingdom	March 1976	Flat 5, 27 Warrington Crescent, Maida Vale, London, W9 1ED, Uk
KOHN, Marek Czeslaw Patrick RESIGNED	Director	27 Feb 1992	21 Aug 1998		May 1958	Flat 2 27 Warrington Crescent, London, W9 1ED
LANDWEHR, Robert J RESIGNED	Director	15 Nov 2003	30 Sep 2024	United Kingdom	March 1958	Basement Flat, 27 Warrington Crescent, London, W9 1ED, United Kingdom
VERSTEEG, Geoffrey RESIGNED	Director	12 Jun 2012	10 Aug 2019	England	August 1975	Top Floor Flat, 27 Warrington Crescent, London, W9 1ED, United Kingdom
WILLIAMS, Frederick Trevor RESIGNED	Director		13 Feb 2003		June 1946	Flat 4 27 Warrington Crescent, Maida Vale, London, W9 1ED
WYMAN, William George RESIGNED	Director	14 Oct 2019	01 Nov 2021	Switzerland	May 1978	29, Sandford Leaze, Avening, Tetbury, Gloucestershire, GL8 8PB, United Kingdom

HANCOCK, Paul Jeremy ACTIVE
Role: Secretary
Appointed on: 14 Oct 2019
Address: 29, Sandford Leaze, Avening, Tetbury, Gloucestershire, GL8 8PB, United Kingdom

KAMARUDDIN, Samia ACTIVE
Role: Director
Appointed on: 20 May 2025
Country of Residence: England
Date of birth: August 1971
Address: Garden Flat, 1 Warrington Crescent, London, W9 1ED, England

MCLOUGHLIN, Shonagh Dawn ACTIVE
Role: Director
Appointed on: 08 Aug 2021
Country of Residence: England
Date of birth: January 1975
Address: Flat 5, 27 Warrington Crescent, London, W9 1ED, England

BURNAND, Robert George RESIGNED
Role: Secretary
Appointed on: 13 Aug 1996
Resigned on: 03 Sep 1999
Address: 22 Clifton Road, Little Venice, London, W9 1ST

PEPPIATT, Brian Chalmers RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Aug 1996
Address: 47 Maida Vale, London, W9 1SH

WINKFIELD, Nicholas John RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 14 Oct 2019
Address: 51, High Street, Avening, Tetbury, Gloucestershire, GL8 8NF, United Kingdom

SOLITAIRE SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 03 Sep 1999
Resigned on: 02 Feb 2006
Address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ

CONNOCK, Pamela RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1996
Date of birth: July 1923
Address: Flat 4 27 Warrington Crescent, London, W9 1ED

DAVIES, Martin Colin RESIGNED
Role: Director
Appointed on: 29 Jan 1996
Resigned on: 22 Jan 2001
Date of birth: December 1960
Address: Flat 3 27 Warrington Crescent, London, W9 1ED

FRY, Anthony Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 2006
Country of Residence: England
Date of birth: June 1955
Address: 102 Elgin Crescent, London, W11 2JL

GUNZ, Alexander James RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 25 Apr 2012
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Flat 5, 27 Warrington Crescent, Maida Vale, London, W9 1ED, Uk

KOHN, Marek Czeslaw Patrick RESIGNED
Role: Director
Appointed on: 27 Feb 1992
Resigned on: 21 Aug 1998
Date of birth: May 1958
Address: Flat 2 27 Warrington Crescent, London, W9 1ED

LANDWEHR, Robert J RESIGNED
Role: Director
Appointed on: 15 Nov 2003
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Basement Flat, 27 Warrington Crescent, London, W9 1ED, United Kingdom

VERSTEEG, Geoffrey RESIGNED
Role: Director
Appointed on: 12 Jun 2012
Resigned on: 10 Aug 2019
Country of Residence: England
Date of birth: August 1975
Address: Top Floor Flat, 27 Warrington Crescent, London, W9 1ED, United Kingdom

WILLIAMS, Frederick Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 2003
Date of birth: June 1946
Address: Flat 4 27 Warrington Crescent, Maida Vale, London, W9 1ED

WYMAN, William George RESIGNED
Role: Director
Appointed on: 14 Oct 2019
Resigned on: 01 Nov 2021
Country of Residence: Switzerland
Date of birth: May 1978
Address: 29, Sandford Leaze, Avening, Tetbury, Gloucestershire, GL8 8PB, United Kingdom

Filing history

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