NEPHRITE PROPERTIES LIMITED (02188677)

NEPHRITE PROPERTIES LIMITED

Company summary

Company number: 02188677
Status: ACTIVE
Incorporated / age: 4 November 198738 years
Registered office: One, Station Approach, Harlow, Essex, CM20 2FB, England
Accounts due: 31 December 2026
Confirmation statement due: 30 August 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 00:00 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
One, Station Approach, Harlow, Essex, CM20 2FB, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARWICK ESTATES PROPERTY MANAGEMENT LTD ACTIVE	Secretary	30 Oct 2023				One, Station Approach, Harlow, Essex, CM20 2FB, England
HERMIDA, Mark Andres ACTIVE	Director	14 Aug 2025		England	February 1980	One, Station Approach, Harlow, Essex, CM20 2FB, England
QUIROGA, Guido Tomas ACTIVE	Director	24 Aug 2023		England	October 1987	One, Station Approach, Harlow, Essex, CM20 2FB, England
RAGOZINS, Victoria ACTIVE	Director	15 Feb 2023		United Kingdom	January 1989	One, Station Approach, Harlow, Essex, CM20 2FB, England
FOREMAN, Keith Peter John RESIGNED	Secretary		17 Jul 2020			4-23 Mount Pleasant Road, London, N17 6TR
ADELL, Diana RESIGNED	Director	29 Aug 2020	06 Feb 2026	England	January 1982	One, Station Approach, Harlow, Essex, CM20 2FB, England
CROUCH, Angela Joyce RESIGNED	Director		22 May 1998		June 1956	Flat 3 23 Mount Pleasant Road, London, N17 6TR
HADLEY, Philip Anthony RESIGNED	Director	29 Aug 2020	18 Oct 2024	England	October 1983	Unit 7 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
HEWITSON, Thomas Philip Charles RESIGNED	Director	29 Aug 2020	02 Nov 2022	England	January 1984	Flat 4, 23 Mount Pleasant Road, Mount Pleasant Road, London, N17 6TR, England
JOSEPH, Gerald Ambrose RESIGNED	Director		26 Sep 2000		December 1946	1-23 Mount Pleasant Road, London, N17 6TR
LYNCH, Benjamin Eoin RESIGNED	Director	23 Jul 2018	14 Feb 2023	England	August 1980	"Gunby", 23 Mount Pleasant Road, Tottenham, London, N17 6TR
WHITELEY, Carolyn Ann RESIGNED	Director		23 Jul 2018	England	May 1955	6-23 Mount Pleasant Road, London, N17 6TR

WARWICK ESTATES PROPERTY MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 30 Oct 2023
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

HERMIDA, Mark Andres ACTIVE
Role: Director
Appointed on: 14 Aug 2025
Country of Residence: England
Date of birth: February 1980
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

QUIROGA, Guido Tomas ACTIVE
Role: Director
Appointed on: 24 Aug 2023
Country of Residence: England
Date of birth: October 1987
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

RAGOZINS, Victoria

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARWICK ESTATES PROPERTY MANAGEMENT LTD ACTIVE	Secretary	30 Oct 2023				One, Station Approach, Harlow, Essex, CM20 2FB, England
HERMIDA, Mark Andres ACTIVE	Director	14 Aug 2025		England	February 1980	One, Station Approach, Harlow, Essex, CM20 2FB, England
QUIROGA, Guido Tomas ACTIVE	Director	24 Aug 2023		England	October 1987	One, Station Approach, Harlow, Essex, CM20 2FB, England
RAGOZINS, Victoria ACTIVE	Director	15 Feb 2023		United Kingdom	January 1989	One, Station Approach, Harlow, Essex, CM20 2FB, England
FOREMAN, Keith Peter John RESIGNED	Secretary		17 Jul 2020			4-23 Mount Pleasant Road, London, N17 6TR
ADELL, Diana RESIGNED	Director	29 Aug 2020	06 Feb 2026	England	January 1982	One, Station Approach, Harlow, Essex, CM20 2FB, England
CROUCH, Angela Joyce RESIGNED	Director		22 May 1998		June 1956	Flat 3 23 Mount Pleasant Road, London, N17 6TR
HADLEY, Philip Anthony RESIGNED	Director	29 Aug 2020	18 Oct 2024	England	October 1983	Unit 7 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
HEWITSON, Thomas Philip Charles RESIGNED	Director	29 Aug 2020	02 Nov 2022	England	January 1984	Flat 4, 23 Mount Pleasant Road, Mount Pleasant Road, London, N17 6TR, England
JOSEPH, Gerald Ambrose RESIGNED	Director		26 Sep 2000		December 1946	1-23 Mount Pleasant Road, London, N17 6TR
LYNCH, Benjamin Eoin RESIGNED	Director	23 Jul 2018	14 Feb 2023	England	August 1980	"Gunby", 23 Mount Pleasant Road, Tottenham, London, N17 6TR
WHITELEY, Carolyn Ann RESIGNED	Director		23 Jul 2018	England	May 1955	6-23 Mount Pleasant Road, London, N17 6TR

WARWICK ESTATES PROPERTY MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 30 Oct 2023
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

HERMIDA, Mark Andres ACTIVE
Role: Director
Appointed on: 14 Aug 2025
Country of Residence: England
Date of birth: February 1980
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

QUIROGA, Guido Tomas ACTIVE
Role: Director
Appointed on: 24 Aug 2023
Country of Residence: England
Date of birth: October 1987
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

RAGOZINS, Victoria