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Warwick Mansions 37 Ltd

Warwick Mansions 37 Ltd is an active company incorporated on 13 February 2025 with the registered office located in London, Greater London. Warwick Mansions 37 Ltd was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16249436
Private limited company
Age
8 months
Incorporated 13 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 13 November 2026 (1 year remaining)
Address
68 Heath Street
London
NW3 1DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in United States • Born in Apr 1966
Mr. David Marciano
PSC • Israeli • Lives in Israel • Born in Aug 1974
Mr. Levy Benaim
PSC • Israeli • Lives in Israel • Born in Dec 1967
Mr. Siman Tov Tetroashvili
PSC • Israeli • Lives in Israel • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Alosim Investments Ltd
Mr Gil Moshe Ovadia is a mutual person.
Active
Financials
Warwick Mansions 37 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr. David Marciano (PSC) Details Changed
7 Months Ago on 26 Mar 2025
Siman Tov Tetroashvili (PSC) Appointed
7 Months Ago on 26 Mar 2025
Levy Benaim (PSC) Appointed
7 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Incorporated
8 Months Ago on 13 Feb 2025
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Documents
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 19 Jun 2025
Notification of Siman Tov Tetroashvili as a person with significant control on 26 March 2025
Submitted on 26 Mar 2025
Change of details for Mr. David Marciano as a person with significant control on 26 March 2025
Submitted on 26 Mar 2025
Notification of Levy Benaim as a person with significant control on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 26 Mar 2025
Incorporation
Submitted on 13 Feb 2025
Repayment History
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