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 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
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 |
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 |