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Michael Charles WARSHAW

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Total number of appointments 31

Date of birth
January 1943

MCW PROPERTY INVESTMENT LIMITED (11108260)

Company status
Active
Correspondence address
804 The Pavilion Apartments, St John's Wood Road, London, United Kingdom, NW8 7HF
Role Active
Director
Appointed on
12 December 2017
Nationality
British
Country of residence
England
Occupation
Director

SUMMERCROFT INVESTMENTS LIMITED (09935297)

Company status
Active
Correspondence address
14 The Pavilion Apartments, St Johns Wood Road, London, United Kingdom, NW8 7HB
Role Active
Director
Appointed on
5 January 2016
Nationality
British
Country of residence
England
Occupation
Company Director

EP SOLAR CONSTRUCTION LLP (OC402475)

Company status
Dissolved
Correspondence address
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England, SL5 0HU
Role
LLP Member
Appointed on
15 December 2015
Country of residence
England

CROWNHURST LIMITED (04618219)

Company status
Dissolved
Correspondence address
804 Pavilion Apartments, Saint Johns Wood Road, London, NW8 7HF
Role
Secretary
Appointed on
16 December 2002
Nationality
British

THE PAVILIONS LIMITED (03649669)

Company status
Active
Correspondence address
804 Pavilion Apartments, Saint Johns Wood Road, London, NW8 7HF
Role Active
Director
Appointed on
21 November 2002
Nationality
British
Country of residence
England
Occupation
Director

GLADSERVE LIMITED (03512180)

Company status
Dissolved
Correspondence address
804 Pavilion Apartments, Saint Johns Wood Road, London, NW8 7HF
Role
Secretary
Appointed on
20 January 2000
Nationality
British
Occupation
Company Director

WINDRISE LIMITED (03508553)

Company status
Dissolved
Correspondence address
804 Pavilion Apartments, Saint Johns Wood Road, London, NW8 7HF
Role
Secretary
Appointed on
20 February 1998
Nationality
British

ZEDMANOR LIMITED (02939892)

Company status
Active
Correspondence address
804 Pavilion Apartments, Saint Johns Wood Road, London, NW8 7HF
Role Active
Secretary
Appointed on
15 September 1997
Nationality
British

AVIAWISE LIMITED (02643709)

Company status
Dissolved
Correspondence address
131 Edgware Road, London, W2 2AP
Role
Director
Appointed before
6 September 1992
Nationality
British
Country of residence
England
Occupation
Property Consultant

AVIAWISE LIMITED (02643709)

Company status
Dissolved
Correspondence address
131 Edgware Road, London, W2 2AP
Role
Secretary
Appointed before
6 September 1992
Nationality
British
Occupation
Property Consultant

SUMMERCROFT LIMITED (01150570)

Company status
Active
Correspondence address
804 Pavilion Apartments, Saint Johns Wood Road, London, NW8 7HF
Role Active
Director
Appointed before
17 April 1991
Nationality
British
Country of residence
England
Occupation
Company Director

NEOM LTD. (05127949)

Company status
Active
Correspondence address
Gardner House, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8NA
Role Resigned
Director
Appointed on
19 December 2017
Resigned on
3 December 2018
Nationality
British
Country of residence
England
Occupation
Member

QUANTUM SWANSEA LLP (OC385635)

Company status
Active
Correspondence address
Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY
Role Resigned
LLP Member
Appointed on
4 July 2013
Resigned on
22 December 2015
Country of residence
England

VEGA GROUND RENTS NO3 LLP (OC360128)

Company status
Active
Correspondence address
Flat 804 Pavilion Apartments, 34 St Johns Wood Road, London, NW8 7HF
Role Resigned
LLP Member
Appointed on
8 August 2011
Resigned on
9 July 2014
Country of residence
England

VEGA GROUND RENTS NO4 LLP (OC369486)

Company status
Active
Correspondence address
Unit 1c Belmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, SO21 1JW
Role Resigned
LLP Member
Appointed on
10 February 2012
Resigned on
9 July 2014
Country of residence
England

SF GROUND RENTS NO5 LLP (OC377976)

Company status
Active
Correspondence address
64 New Cavendish Street, London, United Kingdom, W1G 8TB
Role Resigned
LLP Member
Appointed on
14 November 2012
Resigned on
9 July 2014
Country of residence
England

BIDSTACK GROUP PLC (04466195)

Company status
Active
Correspondence address
804 Pavilion Apartments, Saint Johns Wood Road, London, NW8 7HF
Role Resigned
Director
Appointed on
29 October 2007
Resigned on
27 February 2009
Nationality
British
Country of residence
England
Occupation
Company Director

ADD WELLNESS HOLDINGS LIMITED (06172268)

Company status
Dissolved
Correspondence address
804 Pavilion Apartments, Saint Johns Wood Road, London, NW8 7HF
Role Resigned
Director
Appointed on
29 October 2007
Resigned on
27 February 2009
Nationality
British
Country of residence
England
Occupation
Company Director

BRIDGE APPROACH LIMITED (02139640)

Company status
Active
Correspondence address
22 Norfolk Road, London, NW8 6HG
Role Resigned
Director
Appointed on
27 August 1991
Resigned on
15 August 2008
Nationality
British
Occupation
Managing Director Of Cosmetic Co

MS ADMIN LIMITED (05758299)

Company status
Dissolved
Correspondence address
804 Pavilion Apartments, Saint Johns Wood Road, London, NW8 7HF
Role Resigned
Director
Appointed on
25 July 2006
Resigned on
31 July 2006
Nationality
British
Country of residence
England
Occupation
Director

MOLTON BROWN GROUP LIMITED (04730882)

Company status
Dissolved
Correspondence address
804 Pavilion Apartments, Saint Johns Wood Road, London, NW8 7HF
Role Resigned
Director
Appointed on
10 July 2003
Resigned on
31 January 2006
Nationality
British
Country of residence
England
Occupation
Company Director

MOLTON BROWN LIMITED (02414997)

Company status
Active
Correspondence address
804 Pavilion Apartments, Saint Johns Wood Road, London, NW8 7HF
Role Resigned
Director
Appointed before
21 August 1991
Resigned on
31 January 2006
Nationality
British
Country of residence
England
Occupation
Company Director

MOLTON BROWN LIMITED (02414997)

Company status
Active
Correspondence address
804 Pavilion Apartments, Saint Johns Wood Road, London, NW8 7HF
Role Resigned
Secretary
Appointed before
21 August 1991
Resigned on
31 January 2006
Nationality
British

MOLTON BROWN SPAS LIMITED (04424299)

Company status
Dissolved
Correspondence address
804 Pavilion Apartments, Saint Johns Wood Road, London, NW8 7HF
Role Resigned
Director
Appointed on
6 June 2002
Resigned on
1 December 2005
Nationality
British
Country of residence
England
Occupation
Executive Chairman

METWELL 2004 LIMITED (02959007)

Company status
Dissolved
Correspondence address
804 Pavilion Apartments, Saint Johns Wood Road, London, NW8 7HF
Role Resigned
Director
Appointed on
15 October 1994
Resigned on
1 December 2005
Nationality
British
Country of residence
England
Occupation
Company Director

KENNETH TURNER INTERIORS LIMITED (05195589)

Company status
Active
Correspondence address
804 Pavilion Apartments, Saint Johns Wood Road, London, NW8 7HF
Role Resigned
Director
Appointed on
15 September 2004
Resigned on
14 September 2005
Nationality
British
Country of residence
England
Occupation
Company Director

FINALPAGE LIMITED (03089372)

Company status
Dissolved
Correspondence address
804 Pavilion Apartments, Saint Johns Wood Road, London, NW8 7HF
Role Resigned
Secretary
Appointed on
16 October 1995
Resigned on
1 December 2004
Nationality
British

MOSIMANN'S LIMITED (02186889)

Company status
Active
Correspondence address
22 Norfolk Road, London, NW8 6HG
Role Resigned
Director
Appointed on
29 June 1993
Resigned on
31 October 2001
Nationality
British
Occupation
Company Director

HAMPTONS GROUP LIMITED (03145691)

Company status
Active
Correspondence address
22 Norfolk Road, London, NW8 6HG
Role Resigned
Director
Appointed on
21 February 1996
Resigned on
31 October 1997
Nationality
British
Occupation
Company Director

THE LONDON RESIDENTIAL AGENCY LIMITED (02676967)

Company status
Active
Correspondence address
22 Norfolk Road, London, NW8 6HG
Role Resigned
Director
Appointed on
20 August 1992
Resigned on
11 July 1997
Nationality
British
Occupation
Company Director

FINALPAGE LIMITED (03089372)

Company status
Dissolved
Correspondence address
22 Norfolk Road, London, NW8 6HG
Role Resigned
Secretary
Appointed on
23 August 1995
Resigned on
9 October 1995