WAREMIST LIMITED (01960698)

WAREMIST LIMITED

Company summary

Company number: 01960698
Status: ACTIVE
Incorporated / age: 18 November 198540 years
Registered office: Fifth Floor, 167 To 169 Great Portland Street, London, W1W 5PF, England
Accounts due: 31 December 2026
Confirmation statement due: 24 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 20:35 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
Fifth Floor, 167 To 169 Great Portland Street, London, W1W 5PF, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDDIS, Hugo Raleigh ACTIVE	Secretary	04 May 2006				7 Brandon House, 13 Wyfold Road, London, SW6 6SE
EDDIS, Hugo Raleigh ACTIVE	Director	04 May 2006		United Kingdom	October 1963	7 Brandon House, 13 Wyfold Road, London, SW6 6SE
PRICE, Nick ACTIVE	Director	14 Sep 2015		United Kingdom	September 1976	Suite 1 Brandon House, 13 Wyfold Road, London, SW6 6SE, England
BOVEY, Philippa Jane RESIGNED	Secretary		17 Nov 1992			33 Yewden Cottages, Mill End, Hambledon, Oxfordshire, RG9 6RJ
FRASER, Antony Patrick Joy RESIGNED	Secretary	26 Aug 1992	15 Mar 1995			Studio 7 Brandon House, 13 Wyfold Road, Fulham, London, SW6 6SE
MCKALE, Jacqueline RESIGNED	Secretary	02 Nov 1998	16 Dec 1999			68 Meyrick Street, Pembroke Dock, Dyfed, SA72 6AT
WAVELL, David RESIGNED	Secretary	20 Jun 2004	04 May 2006			18 Glenburnie Road, London, SW17 7PJ
WICHMANN, Nicola Jane RESIGNED	Secretary	31 Aug 1999	20 Jun 2004			102 Stoneleigh Avenue, Sutton, Surrey, KT4 8XY
YIANNI, Nina Georgette RESIGNED	Secretary	15 Mar 1995	02 Nov 1998			126 Ainslie Wood Road, London, E4 9DD
AL-RAHAL, Namir RESIGNED	Director		15 May 1995		November 1945	Apartado 13, Gaucin, Malaga 29480, FOREIGN, Spain
ASHENDEN, Simon RESIGNED	Director	28 Feb 1997	30 Dec 1999		January 1964	2 Brandon House, Wyfold Road, London, SW6 6SE
BLAXALL, Martin John RESIGNED	Director	21 Apr 2000	22 Sep 2003		May 1959	4 Brandon House, 13 Wyfold Road, London, SW6 6SE
BLAXALL, Martin John RESIGNED	Director	02 Nov 1998	30 Dec 1999		May 1959	4 Brandon House, 13 Wyfold Road, London, SW6 6SE
BOVEY, Philippa Jane RESIGNED	Director		17 Nov 1992	United Kingdom	May 1954	33 Yewden Cottages, Mill End, Hambledon, Oxfordshire, RG9 6RJ
CANETTY-CLARKE, Simone Alexandra RESIGNED	Director	04 May 2006	21 Apr 2026	United Kingdom	May 1965	5 Brandon House, 13 Wyfold Road, London, SW6 6SE
CHISNALL, Anthony James Campbell RESIGNED	Director	18 Feb 1998	30 Dec 1999		December 1968	Unit 1 Brandon House, Wyfold Road Fulham, London, SW6 6SE
FRASER, Antony Patrick Joy RESIGNED	Director	19 Nov 1992	15 Mar 1995		February 1965	Studio 7 Brandon House, 13 Wyfold Road, Fulham, London, SW6 6SE
KLEIN, Philipp Joannes Wilhelm RESIGNED	Director	01 Jun 1995	10 May 2000		November 1963	Studio 8 Brandon House, 13 Wyford Road, London, SW6 6SE
LAPOT, Alexandra Rozalia Katarina RESIGNED	Director		17 Feb 1997		April 1954	Greenacres Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8NJ
SCHWARTZ, Linda Gail RESIGNED	Director		01 Oct 1999		December 1949	Apartado 13, Gaucin, Malaga, 29480, Spain
SINGLETON, Timothy John RESIGNED	Director		17 Feb 1997		December 1952	Greenacre Beacon Hill, Penn, Buckinghamshire, HP10 8NJ
SUDLOW, Michael Lawrence RESIGNED	Director	03 Oct 2001	31 May 2007		December 1956	Studio 3 Brandon House, Wyfold Road, London, SW6 6SE
WRIGHT, Douglas Moray RESIGNED	Director	03 Oct 2001	31 Jan 2002		December 1966	Unit 8, 3 Brandon House, Wyfold Road, London, SW6 6SE

EDDIS, Hugo Raleigh ACTIVE
Role: Secretary
Appointed on: 04 May 2006
Address: 7 Brandon House, 13 Wyfold Road, London, SW6 6SE

EDDIS, Hugo Raleigh ACTIVE
Role: Director
Appointed on: 04 May 2006
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 7 Brandon House, 13 Wyfold Road, London, SW6 6SE

PRICE, Nick ACTIVE
Role: Director
Appointed on: 14 Sep 2015
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Suite 1 Brandon House, 13 Wyfold Road, London, SW6 6SE, England

BOVEY, Philippa Jane

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

EDDIS, Hugo Raleigh ACTIVE

Secretary

04 May 2006

7 Brandon House, 13 Wyfold Road, London, SW6 6SE

EDDIS, Hugo Raleigh ACTIVE

Director

04 May 2006

United Kingdom

October 1963

7 Brandon House, 13 Wyfold Road, London, SW6 6SE

PRICE, Nick ACTIVE

Director

14 Sep 2015

United Kingdom

September 1976

Suite 1 Brandon House, 13 Wyfold Road, London, SW6 6SE, England

BOVEY, Philippa Jane RESIGNED

Secretary

17 Nov 1992

33 Yewden Cottages, Mill End, Hambledon, Oxfordshire, RG9 6RJ

FRASER, Antony Patrick Joy RESIGNED

Secretary

26 Aug 1992

15 Mar 1995

Studio 7 Brandon House, 13 Wyfold Road, Fulham, London, SW6 6SE

MCKALE, Jacqueline RESIGNED

Secretary

02 Nov 1998

16 Dec 1999

68 Meyrick Street, Pembroke Dock, Dyfed, SA72 6AT

WAVELL, David RESIGNED

Secretary

20 Jun 2004

04 May 2006

18 Glenburnie Road, London, SW17 7PJ

WICHMANN, Nicola Jane RESIGNED

Secretary

31 Aug 1999

20 Jun 2004

102 Stoneleigh Avenue, Sutton, Surrey, KT4 8XY

YIANNI, Nina Georgette RESIGNED

Secretary

15 Mar 1995

02 Nov 1998

126 Ainslie Wood Road, London, E4 9DD

AL-RAHAL, Namir RESIGNED

Director

15 May 1995

November 1945

Apartado 13, Gaucin, Malaga 29480, FOREIGN, Spain

ASHENDEN, Simon RESIGNED

Director

28 Feb 1997

30 Dec 1999

January 1964

2 Brandon House, Wyfold Road, London, SW6 6SE

BLAXALL, Martin John RESIGNED

Director

21 Apr 2000

22 Sep 2003

May 1959

4 Brandon House, 13 Wyfold Road, London, SW6 6SE

BLAXALL, Martin John RESIGNED

Director

02 Nov 1998

30 Dec 1999

May 1959

4 Brandon House, 13 Wyfold Road, London, SW6 6SE

BOVEY, Philippa Jane RESIGNED

Director

17 Nov 1992

United Kingdom

May 1954

33 Yewden Cottages, Mill End, Hambledon, Oxfordshire, RG9 6RJ

CANETTY-CLARKE, Simone Alexandra RESIGNED

Director

04 May 2006

21 Apr 2026

United Kingdom

May 1965

5 Brandon House, 13 Wyfold Road, London, SW6 6SE

CHISNALL, Anthony James Campbell RESIGNED

Director

18 Feb 1998

30 Dec 1999

December 1968

Unit 1 Brandon House, Wyfold Road Fulham, London, SW6 6SE

FRASER, Antony Patrick Joy RESIGNED

Director

19 Nov 1992

15 Mar 1995

February 1965

Studio 7 Brandon House, 13 Wyfold Road, Fulham, London, SW6 6SE

KLEIN, Philipp Joannes Wilhelm RESIGNED

Director

01 Jun 1995

10 May 2000

November 1963

Studio 8 Brandon House, 13 Wyford Road, London, SW6 6SE

LAPOT, Alexandra Rozalia Katarina RESIGNED

Director

17 Feb 1997

April 1954

Greenacres Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8NJ

SCHWARTZ, Linda Gail RESIGNED

Director

01 Oct 1999

December 1949

Apartado 13, Gaucin, Malaga, 29480, Spain

SINGLETON, Timothy John RESIGNED

Director

17 Feb 1997

December 1952

Greenacre Beacon Hill, Penn, Buckinghamshire, HP10 8NJ

SUDLOW, Michael Lawrence RESIGNED

Director

03 Oct 2001

31 May 2007

December 1956

Studio 3 Brandon House, Wyfold Road, London, SW6 6SE

WRIGHT, Douglas Moray RESIGNED

Director

03 Oct 2001

31 Jan 2002

December 1966

Unit 8, 3 Brandon House, Wyfold Road, London, SW6 6SE