Company Information for THE WARWICK SQUARE COMPANY LIMITED
140 TACHBROOK STREET, LONDON, SW1V 2NE,
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Company Registration Number
02672334
Private Limited Company
Active |
Company Name | |
---|---|
THE WARWICK SQUARE COMPANY LIMITED | |
Legal Registered Office | |
140 TACHBROOK STREET LONDON SW1V 2NE Other companies in SW1V | |
Company Number | 02672334 | |
---|---|---|
Company ID Number | 02672334 | |
Date formed | 1991-12-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 17:13:59 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ALAN FRY |
||
HEATH BRADSHAW |
||
RICHARD ARTHUR COOK |
||
ROSALIND SARAH COPISAROW |
||
MARK GEORGE CRESSWELL |
||
JULIA DE WAAL |
||
KIM DUNN |
||
PETER CARVETH FUNK |
||
RUPERT MAURICE GARDINER |
||
PETER WHITEHEAD HILL |
||
ANTONIA JACKSON |
||
DAVID PHILIP LITTLEJOHN |
||
TIMOTHY THOMAS MASON |
||
COLIN DAVID SHEAF |
||
CHARLES PENDRAY GORDON TURNER |
||
VALENTINE WALSH |
||
ROBIN SPENCER WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES FRANCIS WIENER DE CROISSET |
Director | ||
FRANK ELSIVAN DUBOSE |
Director | ||
MAURICE JAMES BURGES FARMER |
Director | ||
CARRIE JOY BEESON |
Director | ||
GKF SECRETARIES LIMITED |
Company Secretary | ||
BRIAN RALPH EASTMAN |
Company Secretary | ||
WALTER THOMAS COLES |
Director | ||
ANDREW ROBERT FOWELL BUXTON |
Director | ||
JANE MARGERY BUXTON |
Director | ||
PAUL AERON-THOMAS |
Director | ||
MICHELLE ANN BRAMLEY |
Director | ||
JUDITH ASHER |
Director | ||
BRIAN RALPH EASTMAN |
Director | ||
ROGER HOWARD BANKS |
Director | ||
PAUL AERON-THOMAS |
Director | ||
RICHARD GODFRAY DE LISLE |
Director | ||
ROGER HOWARD BANKS |
Company Secretary | ||
JOAN FEILD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MENHINNICK PROPERTY COMPANY LIMITED | Company Secretary | 2009-02-01 | CURRENT | 1991-07-02 | Active | |
135 AND 137 CAMBRIDGE STREET LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2002-05-23 | Active | |
62 CAMBRIDGE STREET LIMITED | Company Secretary | 2007-05-22 | CURRENT | 1988-06-09 | Active | |
REFLECT DEVELOPMENTS LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-10-23 | Active | |
28 CORNWALL GARDENS LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2003-07-23 | Active | |
52/53 WARWICK SQUARE LIMITED | Company Secretary | 2004-10-19 | CURRENT | 1991-07-12 | Active | |
TOKENSPIN LIMITED | Company Secretary | 2004-10-19 | CURRENT | 1992-02-13 | Active - Proposal to Strike off | |
69 BELGRAVE ROAD LTD | Company Secretary | 2004-03-23 | CURRENT | 1996-09-12 | Active | |
FRY ASSET MANAGEMENT LIMITED | Company Secretary | 2003-10-24 | CURRENT | 2003-10-24 | Active | |
321 UPPER STREET LIMITED | Company Secretary | 2003-06-18 | CURRENT | 2002-05-30 | Active | |
22 RANDOLPH CRESCENT LIMITED | Company Secretary | 2003-01-23 | CURRENT | 1982-09-30 | Active | |
DOLPHIN LAND LTD | Company Secretary | 2002-10-17 | CURRENT | 2002-10-17 | Active | |
40/42 SUTHERLAND STREET RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2001-09-12 | CURRENT | 1978-10-25 | Active | |
186 ST. JOHN STREET LIMITED | Company Secretary | 2001-01-01 | CURRENT | 1999-12-07 | Active | |
HOLLYWOOD COURT LIMITED | Company Secretary | 1996-03-01 | CURRENT | 1991-07-05 | Active | |
7-10 WARWICK SQUARE FREEHOLD LIMITED | Company Secretary | 1993-03-16 | CURRENT | 1991-05-23 | Active | |
11/12 CANONBURY SQUARE MANAGEMENT LIMITED | Company Secretary | 1993-02-18 | CURRENT | 1992-08-25 | Active | |
FRY & COMPANY (PORTERS) LTD | Company Secretary | 1993-02-09 | CURRENT | 1993-01-14 | Active | |
16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 1992-07-01 | CURRENT | 1991-06-28 | Active | |
MARLOES REVERSIONS LTD | Company Secretary | 1991-05-22 | CURRENT | 1986-03-13 | Active | |
MERGELAWNS PROPERTY MANAGEMENT LIMITED | Director | 1991-07-25 | CURRENT | 1991-07-12 | Active | |
16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED | Director | 2015-10-01 | CURRENT | 1991-06-28 | Active | |
18/20 WARWICK SQUARE RESIDENTS LIMITED | Director | 2011-04-05 | CURRENT | 1991-07-12 | Active | |
ELEVEN HUNDRED LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Dissolved 2015-06-30 | |
3 & 4 WARWICK SQUARE FREEHOLD LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
SPRUCESPACE PROPERTY MANAGEMENT LIMITED | Director | 2016-07-16 | CURRENT | 1991-07-12 | Active | |
SPRUCEUNIT PROPERTY MANAGEMENT LIMITED | Director | 2015-07-27 | CURRENT | 1991-07-12 | Active | |
KDMD LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
KIM HOLDINGS LIMITED | Director | 1999-12-23 | CURRENT | 1999-12-23 | Active - Proposal to Strike off | |
YOUNG ENGLAND LIMITED | Director | 1995-10-11 | CURRENT | 1995-10-11 | Active - Proposal to Strike off | |
54 WARWICK SQUARE LIMITED | Director | 1992-07-02 | CURRENT | 1991-07-02 | Active | |
7-9 WESTMORELAND TERRACE RTM COMPANY LIMITED | Director | 2017-06-21 | CURRENT | 2014-05-08 | Active | |
THE NIGHT COMPANY (LONDON) LIMITED | Director | 2012-12-05 | CURRENT | 2011-01-10 | Dissolved 2014-09-16 | |
PETER HILL MEDIA LIMITED | Director | 2011-01-10 | CURRENT | 2011-01-10 | Active - Proposal to Strike off | |
EYNESBURY ESTATES LIMITED | Director | 2009-07-14 | CURRENT | 1992-08-14 | Active | |
55/56/57 WARWICK SQUARE LIMITED | Director | 2010-01-05 | CURRENT | 1993-06-17 | Active | |
75 PERHAM ROAD LIMITED | Director | 2001-10-15 | CURRENT | 1998-11-26 | Active | |
HOMESPHERE PROPERTY MANAGEMENT LIMITED | Director | 2012-09-14 | CURRENT | 1991-07-12 | Active | |
23 MORETON PLACE LIMITED | Director | 2015-01-01 | CURRENT | 1995-11-22 | Active | |
BONHAMS UK LIMITED | Director | 2004-11-11 | CURRENT | 2004-10-22 | Active | |
BONHAMS 1793 LIMITED | Director | 2002-04-11 | CURRENT | 2001-11-21 | Active | |
58-60 WARWICK SQUARE LIMITED | Director | 1992-07-17 | CURRENT | 1991-07-16 | Active | |
1 & 2 WARWICK SQUARE FREEHOLD LIMITED | Director | 1995-02-07 | CURRENT | 1991-06-04 | Active | |
3 & 4 WARWICK SQUARE FREEHOLD LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
7-10 WARWICK SQUARE FREEHOLD LIMITED | Director | 1992-05-28 | CURRENT | 1991-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARK GEORGE CRESSWELL | ||
APPOINTMENT TERMINATED, DIRECTOR ANTONIA JACKSON | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ALAN FRY on 2023-04-27 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 27/04/23 FROM 52 Moreton Street London SW1V 2PB | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MAURICE GARDINER | |
AP01 | DIRECTOR APPOINTED MR HEATH BRADSHAW | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GUY RUFUS CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CARVETH FUNK | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATH BRADSHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHRYN LLOYD | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS ROSALIND SARAH COPISAROW | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID PHILIP LITTLEJOHN | |
AP01 | DIRECTOR APPOINTED MS ANTONIA JACKSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD ARTHUR COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MASKELL | |
CH01 | Director's details changed for Miss Rosalind Kim Dunn Goekjian on 2015-11-03 | |
AP01 | DIRECTOR APPOINTED MR RUPERT MAURICE GARDINER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY THOMAS MASON | |
AP01 | DIRECTOR APPOINTED MR ROBERT STANHOPE GARDINER | |
AP01 | DIRECTOR APPOINTED MISS ROSALIND KIM DUNN GOEKJIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUDSON | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC LE CALVEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK DUBOSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DE CROISSET | |
AP01 | DIRECTOR APPOINTED MISS VALENTINE WALSH | |
AP01 | DIRECTOR APPOINTED MR MARK GEORGE CRESSWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULRICH HARLOW | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEYER | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER WHITEHEAD HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANDERWICK | |
AR01 | 18/12/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALDINE HONEY | |
AR01 | 18/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES FRANCIS WIENER DE CROISSET | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SPENCER WOOD / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PENDRAY GORDON TURNER / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SPENCER STANDERWICK / 14/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY SANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE PENNIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MASKELL / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN LLOYD / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM THOMAS HUDSON / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ULRICH GERHARD HARLOW / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CARVETH FUNK / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ELSIVAN DUBOSE / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY JULIA DE WAAL / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATH BRADSHAW / 14/01/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JOHN MASKELL | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ERIC LE CALVEZ | |
288a | DIRECTOR APPOINTED LADY JULIA DE WAAL | |
288a | DIRECTOR APPOINTED ALDINE ALICE HONEY | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS KELLY | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: BUSINESS CHAMBERS 12 BONNERSFIELD LANE HARROW MIDDLESEX HA1 2JR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 54 WARWICK SQUARE LONDON SW1V 2AJ | |
363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due After One Year | 2011-10-01 | £ 36,475 |
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Creditors Due Within One Year | 2011-10-01 | £ 8,657 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WARWICK SQUARE COMPANY LIMITED
Called Up Share Capital | 2011-10-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 129,406 |
Current Assets | 2011-10-01 | £ 133,551 |
Debtors | 2011-10-01 | £ 4,145 |
Fixed Assets | 2011-10-01 | £ 245,258 |
Shareholder Funds | 2011-10-01 | £ 333,677 |
Tangible Fixed Assets | 2011-10-01 | £ 245,258 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE WARWICK SQUARE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |