58-60 WARWICK SQUARE LIMITED - LONDON


Company Profile Company Filings

Overview

58-60 WARWICK SQUARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
58-60 WARWICK SQUARE LIMITED was incorporated 28 years ago on 16/07/1991 and has the registered number: 02629674. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/12/2020.

58-60 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 25/12/2020

Registered Office

52 MORETON STREET
LONDON
SW1V 2PB

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/07/2015 13/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ANDREW CUTT Feb 1972 British Director 2013-11-07 CURRENT
MR CLAUS GERNOT LABES Sep 1934 German Director 1992-07-17 CURRENT
MR JOHN EDWARD MORRIS Mar 1968 British Director 2005-01-13 CURRENT
MR EDOUARD ANDRE GERARD PEUGEOT Feb 1984 French Director 2016-04-01 CURRENT
ANNE LOUISE GARFIT SHEAF Apr 1957 British Director 2001-06-22 CURRENT
MR COLIN DAVID SHEAF Apr 1952 British Director 1992-07-17 CURRENT
FRASER MARK STAFFORD CHARLES Apr 1961 British Director 2002-08-30 CURRENT
MR MARC BATAILLON Mar 1968 French Director 2016-06-27 CURRENT
MR RICHARD FRY Secretary 2013-09-18 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-07-16 UNTIL 1991-07-16 RESIGNED
HENRIC JOHANNES VAN WEELDEN Sep 1959 Netherlands Director 2008-08-01 UNTIL 2013-02-21 RESIGNED
ELISABETH MARIA BLAKE Nov 1940 Austrian Director 1996-04-23 UNTIL 2003-01-07 RESIGNED
IAN FRANCIS BLAKE Aug 1929 British Director 1992-07-17 UNTIL 2001-06-22 RESIGNED
LORD CHARLES HAROLD STUART ALDINGTON Jun 1948 British Director 1992-07-17 UNTIL 2013-11-29 RESIGNED
MISS JANE LOUISE LANG Jan 1967 British Director 1991-07-16 UNTIL 1992-07-17 RESIGNED
MRS AGNES TERESA LANSDALE Dec 1936 British Director 1992-07-17 UNTIL 1993-02-01 RESIGNED
LYN DOREEN ROTHMAN Mar 1943 British Director 1993-02-22 UNTIL 2005-01-13 RESIGNED
ARTHUR JOHN LANSDALE May 1925 British Director 1992-07-17 UNTIL 2015-02-01 RESIGNED
JOHN MATTHEW STEPHENSON Apr 1958 Director 1993-04-02 UNTIL 1994-04-18 RESIGNED
ANDREAS PAVEL Nov 1972 German Director 2000-08-14 UNTIL 2013-06-10 RESIGNED
LADY CHARLOTTE CLEMENTINE PEEL May 1954 British Director 1992-07-17 UNTIL 1993-10-19 RESIGNED
JOHN MATTHEW STEPHENSON Apr 1958 Director 1999-07-28 UNTIL 2002-08-30 RESIGNED
JOHN MAURICE HOULDER Feb 1916 British Director 1992-07-17 UNTIL 2012-02-02 RESIGNED
JOHN MATTHEW STEPHENSON Apr 1958 Director 1991-07-16 UNTIL 1992-07-17 RESIGNED
JOHN MATTHEW STEPHENSON Apr 1958 Secretary 1991-07-16 UNTIL 1994-04-18 RESIGNED
PAULA MAYNARD Aug 1951 Secretary 1998-04-01 UNTIL 2013-08-15 RESIGNED
MRS JANET MARY COLEMAN Apr 1934 Secretary 1994-04-18 UNTIL 1998-03-31 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
58-60_WARWICK_SQUARE_LIMI - Accounts 2019-11-12 25-03-2019 £71,651 equity

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