58-60 WARWICK SQUARE LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type total exemption full. 2023-12-13 View Report
Confirmation statement. Statement with updates. 2023-12-12 View Report
Officers. Termination date: 2022-08-31. Officer name: Richard Andrew Cutt. 2023-12-06 View Report
Address. Change date: 2023-04-27. New address: 140 Tachbrook Street London SW1V 2NE. Old address: 52 Moreton Street London SW1V 2PB. 2023-04-27 View Report
Accounts. Accounts type total exemption full. 2022-12-22 View Report
Confirmation statement. Statement with updates. 2022-12-08 View Report
Confirmation statement. Statement with updates. 2022-07-29 View Report
Accounts. Accounts type total exemption full. 2022-03-25 View Report
Confirmation statement. Statement with updates. 2021-12-14 View Report
Officers. Officer name: Edouard Andre Gerard Peugeot. Termination date: 2021-09-27. 2021-11-23 View Report
Officers. Appointment date: 2021-09-27. Officer name: Lord Michael Howard of Lympne. 2021-09-28 View Report
Accounts. Accounts type total exemption full. 2021-01-27 View Report
Confirmation statement. Statement with updates. 2020-12-14 View Report
Confirmation statement. Statement with no updates. 2019-12-16 View Report
Confirmation statement. Statement with no updates. 2019-12-16 View Report
Accounts. Accounts type total exemption full. 2019-11-11 View Report
Confirmation statement. Statement with no updates. 2018-12-17 View Report
Accounts. Accounts type total exemption full. 2018-12-13 View Report
Confirmation statement. Statement with no updates. 2017-12-15 View Report
Accounts. Accounts type total exemption full. 2017-12-06 View Report
Accounts. Accounts type total exemption small. 2016-12-31 View Report
Confirmation statement. Statement with updates. 2016-12-14 View Report
Officers. Officer name: Mr Marc Bataillon. Appointment date: 2016-06-27. 2016-07-28 View Report
Confirmation statement. Statement with updates. 2016-07-21 View Report
Officers. Officer name: Mr Edouard Peugeot. Appointment date: 2016-04-01. 2016-04-06 View Report
Officers. Appointment date: 2013-09-18. Officer name: Mr Richard Fry. 2016-01-26 View Report
Accounts. Accounts type total exemption small. 2015-09-16 View Report
Annual return. With made up date full list shareholders. 2015-08-27 View Report
Officers. Termination date: 2015-02-01. Officer name: Arthur John Lansdale. 2015-04-02 View Report
Accounts. Accounts type total exemption small. 2014-12-17 View Report
Annual return. With made up date full list shareholders. 2014-08-13 View Report
Officers. Change date: 2014-01-01. Officer name: Arthur John Lansdale. 2014-08-13 View Report
Officers. Officer name: Mr Claus Gernot Labes. Change date: 2014-01-01. 2014-08-13 View Report
Officers. Change date: 2014-01-01. Officer name: Anne Louise Garfit Sheaf. 2014-08-13 View Report
Officers. Officer name: Charles Harold Stuart Aldington. Termination date: 2013-11-29. 2014-08-13 View Report
Accounts. Accounts type total exemption small. 2013-11-18 View Report
Officers. Officer name: Mr Richard Andrew Cutt. 2013-11-07 View Report
Officers. Officer name: Paula Maynard. 2013-08-15 View Report
Address. Old address: 5 North Street Hailsham East Sussex BN27 1DQ. Change date: 2013-08-15. 2013-08-15 View Report
Annual return. With made up date full list shareholders. 2013-08-05 View Report
Officers. Officer name: Andreas Pavel. 2013-07-18 View Report
Officers. Officer name: Henric Van Weelden. 2013-07-18 View Report
Accounts. Accounts type total exemption small. 2013-01-06 View Report
Officers. Officer name: John Houlder. 2012-09-25 View Report
Annual return. With made up date full list shareholders. 2012-08-14 View Report
Accounts. Accounts type total exemption small. 2011-11-24 View Report
Annual return. With made up date full list shareholders. 2011-08-08 View Report
Accounts. Accounts type total exemption small. 2010-10-28 View Report
Annual return. With made up date full list shareholders. 2010-08-10 View Report
Officers. Change date: 2010-07-23. Officer name: Lord Charles Harold Stuart Aldington. 2010-08-09 View Report