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 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
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 |