Welcome, WARMC Leaseholders

The Memorandum and Articles of Association are available at Companies House:

Every unit owner, including leasehold and freehold titles in the WARMC estate has the right to become a Member of WARMC. A Member is the equivalent of a shareholder, it gives you voting rights and gives you the right to attend AGM and EGM meetings of the Company. See below on how to become a Member of the Company.

Berkeley Homes hold the current director roles:
Stephen Philip Gorman
Joseph Gerard McIvor
Michael John McIvor

Rendall and Rittner Limited

C/O Rendall & Rittner Limited, 13b St. George Wharf, London SW8 2LE

To manage buildings and common parts of the Royal Arsenal estate as a resident-controlled company with one vote per unit and broad powers for governance. The memorandum of association allows the company to appoint a managing agent, in practice therefore the main purpose of WARMC is to appoint the managing agent for the estate.

Yes – Clause 3.14 of the Memorandum authorises contracts with managing agents.

Check your lease’s registered title at HM Land Registry – WARMC will be named on the lease.

Anyone holding title to a leasehold or freehold unit. Joint holders count as one; first-named in the register votes.

Two or more unitholders are deemed one; the first-listed member votes.

Limited to £1 per member, payable only if the company is wound up while a member or within one year after.

Send a signed application to the company; once approved, you’ll be added to the register of members. Please send an email to [email protected] for the consent form.

Held by the Company Secretary, Rendall and Rittner, under the Companies Act 2006, it lists all current members. The Company must maintain it accurately. Once a member no longer is a leaseholder of WARMC, the membership is immediately terminated.

Minimum two directors; no maximum unless set by ordinary resolution.

Only members are eligible, including original subscribers and their successors. Note that members must also be a leaseholder of WARMC.

Proposals "intention to propose a member" need 14–35 days’ notice before an company meeting, with nominee’s written letter of willingness to be appointed; removal uses s.303 CA 2006 at a general meeting.

Under s.303 CA 2006: need >10% of votes, 21 days’ notice for AGMs, 14 for EGMs, proposals can include director changes and resolutions.