Warleggan Group Limited
Company 02393489 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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- Astro Creciente LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02393489 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1989 |
| Address | 18 FITZHARDINGE STREET, LONDON, W1H 6EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Regent House Properties Limited
ownership of shares 75-100%
Officers (8)
- Dave, Anil Secretary · appointed 2002
- Ratiu, Nicolae Christopher Director · appointed 1991
- Karmel, Simon Harry Former Director · appointed 2000 · resigned 2008
- Lotery, Mollie Former Secretary · appointed 1996 · resigned 2002
- Warren, Andrew Rutherford Former Secretary · resigned 1996
- Bowes, Graham John Former Director · resigned 2000
- Meech, Christopher Michael Former Director · resigned 1994
- Walsh, David George Patrick Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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