52/53 WARWICK SQUARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
52/53 WARWICK SQUARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
52/53 WARWICK SQUARE LIMITED was incorporated 32 years ago on 12/07/1991 and has the registered number: 02628791. The accounts status is MICRO ENTITY and accounts are next due on 25/12/2024.
52/53 WARWICK SQUARE LIMITED was incorporated 32 years ago on 12/07/1991 and has the registered number: 02628791. The accounts status is MICRO ENTITY and accounts are next due on 25/12/2024.
52/53 WARWICK SQUARE LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 3 | 25/03/2023 | 25/12/2024 |
Registered Office
140 TACHBROOK STREET
LONDON
SW1V 2NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER DITLER SCHNOR | Mar 1994 | Danish | Director | 2020-07-15 | CURRENT |
MR RALPH STEPHEN PREECE | May 1946 | British | Director | 2015-09-10 | CURRENT |
MR GUY RUFUS CHAMBERS | Feb 1970 | British | Director | 2023-10-01 | CURRENT |
MR EDWARD JAMES CHANDLER | Jan 1954 | British | Director | 2011-02-24 | CURRENT |
MR NICHOLAS PAUL FARRELL | Jan 1966 | British | Director | 2015-02-01 | CURRENT |
MR RICHARD ALAN FRY | Jun 1950 | British | Secretary | 2004-10-19 | CURRENT |
MS RANI LINDSEY NOAKES | Sep 1987 | British | Director | 2019-05-03 | CURRENT |
MARIANNE SCHNOR | Jun 1964 | Danish | Director | 2011-11-10 UNTIL 2021-04-15 | RESIGNED |
MR BRIAN RALPH EASTMAN | May 1940 | British | Secretary | 1993-10-22 UNTIL 2004-10-19 | RESIGNED |
HANIA HASSANE FARRELL | Apr 1965 | British | Director | 2003-11-04 UNTIL 2014-12-18 | RESIGNED |
ANTHONY WILLIAM THOMAS HUDSON | Mar 1932 | British | Secretary | RESIGNED | |
DAME SIMONE RUTH PRENDERGAST | Jul 1930 | British | Director | 1999-03-23 UNTIL 2012-08-12 | RESIGNED |
MR CHRISTOPHER PRENDERGAST | Jun 1960 | British | Director | 2015-03-01 UNTIL 2021-06-28 | RESIGNED |
ANTHONY WILLIAM THOMAS HUDSON | Mar 1932 | British | Director | RESIGNED | |
ESQUIRE CHRISTOPHER ANTHONY PRENDERGAST | May 1931 | British | Director | RESIGNED | |
SARAH MONICA LOVEDAY HEALD | Nov 1954 | British | Director | 2003-03-24 UNTIL 2008-12-19 | RESIGNED |
MR JAMES WILSON FLYNN | Mar 1948 | British | Director | 2000-03-14 UNTIL 2015-01-15 | RESIGNED |
MS HSIU MEI CHENG | May 1968 | Chinese | Director | 2015-12-01 UNTIL 2023-10-01 | RESIGNED |
KATHRYN MARY COTTON | Jul 1946 | British | Director | 1997-03-14 UNTIL 2000-10-15 | RESIGNED |
MR MICHAEL JEREMY KINDERSLEY BELMONT | Feb 1930 | British | Director | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
52/53 Warwick Square Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-13 | 25-03-2023 | £227,630 equity |
52/53 Warwick Square Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 25-03-2022 | £217,865 equity |
52/53 Warwick Square Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-14 | 25-03-2021 | £204,058 equity |
52/53 Warwick Square Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-18 | 25-03-2020 | £199,555 equity |
52/53 Warwick Square Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-05 | 25-03-2019 | £129,498 equity |
52/53 Warwick Square Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-05 | 25-03-2018 | £132,029 equity |
52-53 Warwick Square Limited - Accounts to registrar - small 17.2 | 2017-12-22 | 25-03-2017 | £119,146 equity |
Abbreviated Company Accounts - 52/53 WARWICK SQUARE LIMITED | 2016-12-22 | 25-03-2016 | £201,066 Cash £207,983 equity |