51 WARRINGTON CRESCENT LIMITED

Company number 01690030

23 officers / 18 resignations

WESTBOURNE BLOCK MANAGEMENT LIMITED

• Correspondence address: 6th Floor, 2 Kingdom Street, London, England, W2 6BD
• Role (Active): Secretary
• Appointed on: 28 September 2012

UK Limited Company What's this?

• Registration number: 08775318

KELSALL, Jing Sun

• Correspondence address: Westbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 27 March 2018
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

ROSENGARD, Peter Geoffrey

• Correspondence address: Flat 3 51 Warrington Crescent, London, W9 1EJ
• Role (Active): Director
• Date of birth: December 1946
• Appointed on: 30 October 1999
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

XEINADIN GROUP LIMITED ACSP has confirmed that they have verified the identity of Peter Geoffrey Rosengard to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 31 October 2025.

XEINADIN GROUP LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

WILKINS, Deborah Jane

• Correspondence address: Westbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 12 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WESTBOURNE BLOCK MANAGEMENT LIMITED ACSP has confirmed that they have verified the identity of Deborah Jane Wilkins to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 March 2026.

WESTBOURNE BLOCK MANAGEMENT LIMITED ACSP is supervised by: Chartered Institute of Management Accountants (CIMA).

FIPL LIMITED

• Correspondence address: Arlington House, Spital Road, Maldon, England, CM9 6FF
• Role (Active): Director
• Appointed on: 21 October 2025

UK Limited Company What's this?

• Registration number: 05130057

ALLEN, James William

• Correspondence address: 51 Warrington Crescent, London, W9 1EJ
• Role (Resigned): Secretary
• Appointed on: 31 October 1999
• Resigned on: 4 March 2002
• Nationality: British

CHOUDARY, Lena

• Correspondence address: Ground Floor Flat, 51 Warrington Crescent, London, W9 1EJ
• Role (Resigned): Secretary
• Appointed on: 15 April 1993
• Resigned on: 13 December 1994
• Nationality: British

SALTER, Howard Anthony

• Correspondence address: 17 Priory Close, Totteridge, London, N20 8BB
• Role (Resigned): Secretary
• Appointed before: 5 August 1991
• Resigned on: 15 April 1993
• Nationality: British

SHELLEY, Lionel William Jonathan

• Correspondence address: 6 Clarendon Gardens, London, W9 1AJ
• Role (Resigned): Secretary
• Appointed on: 13 December 1994
• Resigned on: 21 December 1999
• Nationality: British

WILKINS, Charles

• Correspondence address: 51a Warrington Crescent, London, W9 1EJ
• Role (Resigned): Secretary
• Appointed on: 5 March 2002
• Resigned on: 23 November 2011
• Nationality: British

PEMBERTON SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 28 September 2012

Registered in a European Economic Area What's this?

• Place registered: BH25 5NR
• Registration number: 01666012

ALLEN, James William

• Correspondence address: 51 Warrington Crescent, London, W9 1EJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 13 March 1999
• Resigned on: 7 March 2002
• Nationality: British

BURNS, Richard

• Correspondence address: 51 Warrington Crescent, London, W9 1EJ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 7 March 2002
• Resigned on: 25 November 2005
• Nationality: British

CHOUDARY, Lena

• Correspondence address: Ground Floor Flat, 51 Warrington Crescent, London, W9 1EJ
• Role (Resigned): Director
• Appointed on: 15 April 1993
• Resigned on: 13 December 1994
• Nationality: British

KELSALL, Anthony David

• Correspondence address: 51d, Warrington Crescent, London, W9 1GJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 29 February 2008
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: England

KRAMER, Richard Alan

• Correspondence address: Ground Floor, Flat 51 Warrington Crescent, London, W9
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 25 October 1996
• Resigned on: 15 April 2004
• Nationality: Us German

O'SUILLEABHAIN, Padraig, Dr

• Correspondence address: 51 Warrington Crescent, Ground Flat, London, United Kingdom, W9 1EJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 December 2010
• Resigned on: 5 August 2020
• Nationality: American,Irish
• Country of residence: United Kingdom

RENTON, Andrew

• Correspondence address: 51 Warrington Crescent, London, W9 1EJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed before: 5 August 1991
• Resigned on: 30 October 1999
• Nationality: British

REZVANI, Mahvash

• Correspondence address: Flat No. 2, 51 Warrington Crescent, London, W9 1EJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 11 May 1993
• Resigned on: 14 March 1999
• Nationality: Iranian

SALTER, Howard Anthony

• Correspondence address: 17 Priory Close, Totteridge, London, N20 8BB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 5 August 1991
• Resigned on: 15 April 1993
• Nationality: British

SCOTT, Zoe Samantha

• Correspondence address: Flat 1, 51 Warrington Crescent, London, W9 1EJ
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 26 November 2005
• Resigned on: 19 September 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 10 March 2026

SHELLEY, Lionel William Jonathan

• Correspondence address: 6 Clarendon Gardens, London, W9 1AJ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 13 December 1994
• Resigned on: 21 December 1999
• Nationality: British

WILKINS, Charles

• Correspondence address: 51a Warrington Crescent, London, W9 1EJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 21 December 1999
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: England