Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Warren Street Residential Limited
- Incorporated
- 4 August 2023 (3 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Hand Axe Yard277A Gray's Inn RoadLondonWC1X 8BD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2023
Irish
Born October 1964 (62)
Director · Appointed 4 August 2023
British
Born April 1975 (51)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12692393
Group structure 23 companies
Ownership group derived from the Companies House PSC register
Beyond 18 Limited Owns 25–50% of shares
Beyond Collaboration Ltd Owns 75–100% of shares
Beyond Development Consultancy Limited Owns 75–100% of shares
Carey Group Limited Owns 75–100% of shares
BDL Group Limited Owns 75–100% of shares
Careys 1 Hand Axe Yard Ltd Owns 75–100% of shares
Careys 35 Baird St Ltd Owns 75–100% of shares
Careys Design Team Limited Owns 75–100% of shares
Careys New Homes Limited Owns 75–100% of shares
DE Havilland Court Management Company Limited Holds 75–100% of voting rights
The Paddocks (Weston Turville) Management Company Limited Holds 75–100% of voting rights
Careys Shared Equity Limited Owns 75–100% of shares
Elfield Park Ltd Owns 75–100% of shares
Ion Environmental Solutions Limited Owns 75–100% of shares
P.J. Carey (Contractors) Limited Owns 75–100% of shares
P.J. Carey Plant Hire (Oval) Limited Owns 75–100% of shares
Seneca Environmental Solutions Ltd Owns 75–100% of shares
West Sussex Britaniacrest Seneca Partnership Limited Owns 25–50% of shares
T.E.Scudder Limited Owns 75–100% of shares
Marthas Vineyard Development Limited Owns 75–100% of shares
Warren Street Commercial Limited Owns 75–100% of shares
Warren Street Residential Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 3 August 2026 |
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