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All Information about:
Name

Termhouse (Warwick Mansions) Management Limited
Address
12 Northfields Prospect
Putney Bridge Road
London
SW18 1PE
VAT ID no VAT ID available
Company No. 01298027 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (9)

Source: Companies House
Brossoit, Suzanne Status: Active Notified: 06/04/2016 Date of Birth: 03/1962 Nature of Control
  • Right to appoint and remove directors
    •
    Burt, Richard John Status: Active Notified: 06/04/2016 Date of Birth: 07/1976 Nature of Control
  • Right to appoint and remove directors
    •
    Callan, Malcolm Status: Active Notified: 06/04/2016 Date of Birth: 05/1942 Nature of Control
  • Right to appoint and remove directors
    •
    Devereux, Richard Status: Active Notified: 06/04/2016 Date of Birth: 12/1960 Nature of Control
  • Right to appoint and remove directors
    •
    Harbour, Laurel Status: Active Notified: 06/04/2016 Date of Birth: 01/1947 Nature of Control
  • Right to appoint and remove directors
    •
    Higgins, Paul Gavin Status: Active Notified: 06/04/2016 Date of Birth: 10/1967 Nature of Control
  • Right to appoint and remove directors
    •
    Macritchie, Rowena Status: Active Notified: 06/04/2016 Date of Birth: 05/1989 Nature of Control
  • Right to appoint and remove directors
    •
    Vaghela, Ashil Jagdish Status: Active Notified: 06/04/2016 Date of Birth: 06/1982 Nature of Control
  • Right to appoint and remove directors
    •
    Constanda, Dan Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2021 Date of Birth: 05/1970 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Brossoit, Suzanne London, England Status: Active Notified: 10/07/2015 Date of Birth: 03/1962 Occupation: None Role: Director Country of Residence: England Nationality: British
    Burt, Richard John Cromwell Crescent, London, United Kingdom Status: Active Notified: 16/04/2014 Date of Birth: 07/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Callan, Malcolm London, England Status: Active Notified: 10/07/2015 Date of Birth: 05/1942 Occupation: Actor Role: Director Country of Residence: England Nationality: British
    De Montis Cartoni, Giorgio Putney Bridge Road, London, England Status: Active Notified: 09/03/2023 Date of Birth: 03/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian
    Devereux, Richard Feldkirchen 85622, Germany Status: Active Notified: 10/07/2015 Date of Birth: 12/1960 Occupation: Lawyer Role: Director Country of Residence: Germany Nationality: Irish
    Harbour, Laurel Ks 66209, United States Status: Active Notified: 10/07/2015 Date of Birth: 01/1947 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Henderson, David James Putney Bridge Road, London, England Status: Active Notified: 30/09/2020 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Higgins, Paul Gavin London, England Status: Active Notified: 10/07/2015 Date of Birth: 10/1967 Occupation: Theatre Director Role: Director Country of Residence: England Nationality: British
    Macritchie, Rowena London, England Status: Active Notified: 10/07/2015 Date of Birth: 05/1989 Occupation: Teacher Role: Director Country of Residence: England Nationality: British
    Vaghela, Ashil London, England Status: Active Notified: 10/07/2015 Date of Birth: 06/1982 Occupation: Director Of Beverage Company Role: Director Country of Residence: England Nationality: British