69 WARWICK SQUARE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

69 WARWICK SQUARE MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
69 WARWICK SQUARE MANAGEMENT LIMITED was incorporated 28 years ago on 20/07/1995 and has the registered number: 03081928. The accounts status is TOTAL EXEMPTION FULL.

69 WARWICK SQUARE MANAGEMENT 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
31 / 7 31/07/2019

Registered Office

52 52 MORETON STREET
LONDON
SW1V 2PB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LILY CHARLOTTE FRANCES LEWIS Feb 1986 British Director 2010-09-17 CURRENT
PHS SECRETARIAL SERVICES LIMITED Corporate Secretary 1995-07-20 UNTIL 2000-03-26 RESIGNED
MR CHARLES ANTHONY WOLLASTON BAXTER Sep 1964 British Secretary 2005-03-31 UNTIL 2008-02-01 RESIGNED
JENNIFER JUDITH WILLIAMS Dec 1941 British Director 1995-10-03 UNTIL 1999-09-20 RESIGNED
ROBERT RALPH MERTON Mar 1930 British Director 1999-12-20 UNTIL 2004-07-27 RESIGNED
ANDREW RALPH MERTON Apr 1951 British Director 1999-11-15 UNTIL 2009-12-18 RESIGNED
JOHN HENRY JAMES LEWIS Jul 1940 British Director 2007-01-11 UNTIL 2020-05-12 RESIGNED
BARNABY RALPH JAMES LEWIS Jun 1989 British Director 2009-12-18 UNTIL 2020-05-12 RESIGNED
NICHOLAS PATRICK BICAT Feb 1949 British Director 1995-10-03 UNTIL 2010-09-17 RESIGNED
MR CHARLES ANTHONY WOLLASTON BAXTER Sep 1964 British Director 2005-03-31 UNTIL 2008-02-01 RESIGNED
ANNE LOUISE GARFIT SHEAF Apr 1957 British Secretary 2008-02-01 UNTIL 2020-01-22 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 1995-07-20 UNTIL 1995-07-20 RESIGNED
MISS WENDY PATRICIA SUSAN ODDY Apr 1950 British Secretary 2000-03-27 UNTIL 2004-07-27 RESIGNED
JOHN HENRY JAMES LEWIS Jul 1940 British Secretary 2008-02-01 UNTIL 2018-11-01 RESIGNED
MR RICHARD ALAN FRY Secretary 2018-10-01 UNTIL 2020-05-12 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1995-07-20 UNTIL 1995-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Henry James Lewis 2016-04-06 7/1940 Shaftesbury   Significant influence or control

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