THE WARWICK SQUARE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE WARWICK SQUARE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE WARWICK SQUARE COMPANY LIMITED was incorporated 32 years ago on 18/12/1991 and has the registered number: 02672334. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

THE WARWICK SQUARE COMPANY 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
30 / 9 30/09/2022 30/06/2024

Registered Office

140 TACHBROOK STREET
LONDON
SW1V 2NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HEATH BRADSHAW Jul 1946 British Director 2022-08-03 CURRENT
MR RICHARD ARTHUR COOK Feb 1966 British Director 2015-11-01 CURRENT
ROSALIND SARAH COPISAROW Jun 1958 British Director 2013-09-21 CURRENT
MR MARK GEORGE CRESSWELL Sep 1975 British Director 2015-04-06 CURRENT
LADY JULIA DE WAAL Nov 1936 British Director 2007-04-30 CURRENT
MRS KIM DUNN May 1964 British Director 2015-10-01 CURRENT
MR PETER WHITEHEAD HILL Apr 1945 British Director 2013-06-17 CURRENT
MS ANTONIA JACKSON Aug 1976 British Director 2015-11-24 CURRENT
MR DAVID PHILIP LITTLEJOHN Jan 1953 British Director 2015-11-30 CURRENT
MR COLIN DAVID SHEAF Apr 1952 British Director 2003-06-10 CURRENT
MR CHARLES PENDRAY GORDON TURNER Aug 1942 British Director 1996-02-20 CURRENT
MISS VALENTINE WALSH Dec 1952 American Director 2015-04-10 CURRENT
ROBIN SPENCER WOOD Oct 1930 British Director 1994-11-28 CURRENT
MR GUY RUFUS CHAMBERS Feb 1970 British Director 2021-10-01 CURRENT
MR TIMOTHY THOMAS MASON Sep 1964 British Director 2015-10-01 CURRENT
MR RICHARD ALAN FRY Jun 1950 British Secretary 2006-09-21 CURRENT
MAURICE JAMES BURGES FARMER Oct 1953 British Director 1998-12-01 UNTIL 2007-10-12 RESIGNED
LORD FILKIN Jul 1944 British Director 1999-08-10 UNTIL 2001-01-14 RESIGNED
MRS JOAN FEILD Dec 1936 British Director RESIGNED
RICHARD ANTONY FRENKEL Apr 1946 British Director 1993-06-24 UNTIL 1999-11-01 RESIGNED
MR JAMES WILSON FLYNN Mar 1948 British Director 2002-03-22 UNTIL 2015-09-21 RESIGNED
JANE MARGERY BUXTON Feb 1943 British Director 1999-08-20 UNTIL 2000-05-03 RESIGNED
GEORGE FREEMAN Jul 1967 British Director 1996-04-27 UNTIL 1997-03-19 RESIGNED
PETER CARVETH FUNK Jan 1939 American Director 1996-05-21 UNTIL 2021-08-01 RESIGNED
ANTHONY WILLIAM THOMAS HUDSON Mar 1932 British Director 1993-06-09 UNTIL 2015-09-21 RESIGNED
MR BRIAN RALPH EASTMAN May 1940 British Director 1994-12-13 UNTIL 1995-09-01 RESIGNED
MR FRANK ELSIVAN DUBOSE Feb 1943 American Director RESIGNED
RICHARD GODFRAY DE LISLE Apr 1957 British Director RESIGNED
MR CHARLES FRANCIS WIENER DE CROISSET Sep 1943 French Director 2011-05-23 UNTIL 2015-04-07 RESIGNED
GUY EDWARD FINNEY May 1966 British Director 1997-03-19 UNTIL 1999-06-08 RESIGNED
MR ROGER HOWARD BANKS Jul 1947 Australian Secretary RESIGNED
MR BRIAN RALPH EASTMAN May 1940 British Secretary 1994-09-07 UNTIL 2005-10-01 RESIGNED
GKF SECRETARIES LIMITED Secretary 2005-10-01 UNTIL 2006-10-01 RESIGNED
WALTER THOMAS COLES Mar 1959 British Director 1998-11-18 UNTIL 2005-06-01 RESIGNED
HEATH BRADSHAW Jul 1946 British Director 2001-09-04 UNTIL 2020-09-30 RESIGNED
MRS CARRIE JOY BEESON Dec 1947 British Director 2004-10-20 UNTIL 2007-04-01 RESIGNED
MR ROGER HOWARD BANKS Jul 1947 Australian Director RESIGNED
JUDITH ASHER Jun 1929 British Director 1994-02-11 UNTIL 1996-06-18 RESIGNED
PAUL AERON-THOMAS Jul 1922 British Director RESIGNED
PAUL AERON-THOMAS Jul 1922 British Director 1998-06-01 UNTIL 1998-11-18 RESIGNED
MR ANDREW ROBERT FOWELL BUXTON Apr 1939 British Director 2000-05-03 UNTIL 2001-09-12 RESIGNED
MICHELLE ANN BRAMLEY Nov 1966 British Director 1995-11-02 UNTIL 1997-04-24 RESIGNED
MR ROBERT STANHOPE GARDINER Apr 1932 British Director 2015-10-01 UNTIL 2015-11-03 RESIGNED
THOMAS ANDREW KELLY Jul 1955 British Director 2004-09-13 UNTIL 2008-04-15 RESIGNED
MISS ALDINE ALICE HONEY Jun 1939 British Director 2008-04-15 UNTIL 2010-05-30 RESIGNED
JOHN MAURICE HOULDER Feb 1916 British Director RESIGNED
KENNETH MALCOLM HORN Nov 1928 British Director 1997-04-24 UNTIL 1998-12-01 RESIGNED
ULRICH GERHARD HARLOW Nov 1927 British Director 1999-07-01 UNTIL 2015-01-01 RESIGNED
JAMES PERCY GRAHAM Jun 1961 British Director 1998-03-05 UNTIL 2005-06-01 RESIGNED
MR RUPERT MAURICE GARDINER Apr 1932 British Director 2015-10-01 UNTIL 2022-09-22 RESIGNED

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7-10 WARWICK SQUARE FREEHOLD LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
1 & 2 WARWICK SQUARE FREEHOLD LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MERGELAWNS PROPERTY MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
18/20 WARWICK SQUARE RESIDENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
SPRUCESPACE PROPERTY MANAGEMENT LIMITED CROYDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
58-60 WARWICK SQUARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
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55/56/57 WARWICK SQUARE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
23 MORETON PLACE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
LONSDALE INSURANCE BROKERS LIMITED LONDON Active SMALL 65120 - Non-life insurance
ASIAN ART IN LONDON LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
GRACECHURCH UTG NO. 143 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
16 BASSETT ROAD LIMITED Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BONHAMS 1793 LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
R.L. DAVISON (HOLDINGS) LIMITED LONDON Dissolved... GROUP 64205 - Activities of financial services holding companies
BONHAMS UK LIMITED LONDON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
3 & 4 WARWICK SQUARE FREEHOLD LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
The Warwick Square Company Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-23 30-09-2022 £172,356 Cash £367,083 equity
The Warwick Square Company Limited - Accounts to registrar (filleted) - small 18.2 2022-06-23 30-09-2021 £175,500 Cash £371,241 equity
The Warwick Square Company Limited - Accounts to registrar (filleted) - small 18.2 2021-06-18 30-09-2020 £112,117 Cash £312,008 equity
The Warwick Square Company Limited - Accounts to registrar (filleted) - small 18.2 2020-06-20 30-09-2019 £89,918 Cash £284,049 equity
Warwick Square Company Limited - Abbreviated accounts 16.1 2016-06-16 30-09-2015 £126,464 Cash £327,592 equity
Abbreviated Company Accounts - THE WARWICK SQUARE COMPANY LIMITED 2015-07-16 30-09-2014 £134,839 Cash £332,612 equity

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