61 WARWICK SQUARE LIMITED - LONDON


Company Profile Company Filings

Overview

61 WARWICK SQUARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
61 WARWICK SQUARE LIMITED was incorporated 29 years ago on 12/07/1991 and has the registered number: 02628795.

61 WARWICK SQUARE LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 3 25/03/2019 25/03/2021

Registered Office

4TH FLOOR
LONDON
SW1V 1DX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2019 01/10/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
D&G BLOCK MANAGEMENT LIMITED Corporate Secretary 2018-04-01 CURRENT
EDWARD ANTHONY OAKDEN Nov 1959 British Director 2005-03-03 CURRENT
ALISON MARY RICHARDSON Oct 1957 Australian,English Director 2016-03-14 CURRENT
SIMONETTA RIGO Feb 1970 Italian Director 2005-03-03 CURRENT
MR BENJAMIN JAMES FENDER May 1973 British Director 2019-08-16 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-07-12 UNTIL 1991-07-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-07-12 UNTIL 1991-07-25 RESIGNED
MORETONS CORPORATE SERVICES LIMITED Corporate Secretary 2005-03-10 UNTIL 2008-03-31 RESIGNED
CRABTREE PM LIMITED Corporate Secretary 2008-04-01 UNTIL 2009-03-31 RESIGNED
RESIDENTIAL PARTNERS LIMITED Corporate Secretary 2017-01-01 UNTIL 2018-03-31 RESIGNED
TUCKERMAN MANAGEMENT LTD Corporate Secretary 2009-03-25 UNTIL 2016-12-31 RESIGNED
DAVINA HOWELL Jun 1942 British Director 1995-10-02 UNTIL 2000-09-08 RESIGNED
MICHAEL ALAN YOUNG May 1945 British Director 1995-10-02 UNTIL 1996-07-31 RESIGNED
ANABEL CHARLOTTE THOMSON Feb 1968 British Director 2007-06-25 UNTIL 2010-06-01 RESIGNED
SHOSHANA KAMINITZ Jan 1926 British Director 1991-07-25 UNTIL 2015-09-23 RESIGNED
MR HAMISH CULLEN SIM Mar 1925 British Director 1991-07-25 UNTIL 1994-12-31 RESIGNED
EDWARD PASCOE Mar 1966 British Director 1994-02-09 UNTIL 1996-12-05 RESIGNED
THOMAS FREDERICK SMITH Feb 1919 British Director 1991-07-25 UNTIL 1996-07-31 RESIGNED
MICHAEL JEREMY PATRICK COBURN Mar 1966 British Director 2005-03-03 UNTIL 2009-12-21 RESIGNED
RICHARD GODFRAY DE LISLE Apr 1957 British Director 1993-01-25 UNTIL 2003-10-03 RESIGNED
ROBERT DOWSON Nov 1973 British Director 2001-11-02 UNTIL 2005-05-06 RESIGNED
DEVJI RAMJI GORECIA Jun 1954 British Director 1991-07-25 UNTIL 2002-01-31 RESIGNED
JOHN PETER GRAY Apr 1950 British Director 1997-10-28 UNTIL 2003-01-06 RESIGNED
PAUL HARRISON Dec 1976 British Director 2003-01-22 UNTIL 2005-07-07 RESIGNED
JEREMY BAKER Feb 1966 British Director 2005-03-03 UNTIL 2008-03-17 RESIGNED
MR HAMISH CULLEN SIM Mar 1925 British Secretary 1991-07-25 UNTIL 1992-07-24 RESIGNED
MISS RENATA LIEBE Secretary 1991-07-25 UNTIL 1996-07-31 RESIGNED
MR RICHARD ALAN FRY Jun 1950 British Secretary 1993-02-04 UNTIL 1994-09-12 RESIGNED
ROBERT NICHOLAS HURST Aug 1944 British Secretary 1996-07-31 UNTIL 2005-03-10 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH COAST CATERERS LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
A.L. YOUNGER LIMITED PENNINGTON LYMINGTON Active GROUP 46900 - Non-specialised wholesale trade
MORGAN STANLEY (DWRRBS) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CORPORATE TELEVISION NETWORKS LIMITED Active SMALL 59111 - Motion picture production activities
CITY AND CORPORATE COUNSEL LIMITED LONDON ENGLAND Active DORMANT 73120 - Media representation services
95 ST. GEORGE'S SQUARE LIMITED Active 98000 - Residents property management
48 WINCHESTER STREET MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE WARWICK SQUARE COMPANY LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
PARK AND RIDE LIMITED LONDON Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
PARTFLAT LIMITED HORSHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
RELFO LIMITED LONDON ... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
LANDSIDE LIMITED Active DORMANT 74990 - Non-trading company
81 ALDERNEY STREET RESIDENTS ASSOCIATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
GATWICK WORTH HOTEL LIMITED HORSHAM Active UNAUDITED ABRIDGED 99999 - Dormant Company
DE LISLE PARTNERS LLP POOLE ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 61 WARWICK SQUARE LIMITED 2019-12-21 25-03-2019 £10 equity
61 Warwick Square Limited - Filleted accounts 2018-09-29 24-03-2018 £10 equity
61 Warwick Square Limited - Filleted accounts 2017-12-20 24-03-2017 £10 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDCLIFFE CARLYLE MANAGEMENT CO. LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
RABOURNMEAD (HILLINGDON) MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active 98000 - Residents property management
RANELAGH MANSIONS FREEHOLD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ST. EDMUNDS COURT LIMITED LONDON UNITED KINGDOM Active 98000 - Residents property management
R W L MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
SIXTEEN CHELSEA EMBANKMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
STIRLING COURT MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
RESIDENTIAL PARTNERS LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
S & A ENTERTAINMENT HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
D&G BM LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company