WARWICK SQUARE MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
WARWICK SQUARE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
WARWICK SQUARE MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 29/11/2002 and has the registered number: 04605069. The accounts status is DORMANT and accounts are next due on 30/06/2024.
WARWICK SQUARE MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 29/11/2002 and has the registered number: 04605069. The accounts status is DORMANT and accounts are next due on 30/06/2024.
WARWICK SQUARE MANAGEMENT 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
6TH FLOOR
LONDON
EC2A 2AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADAM MCGHIN | Feb 1978 | British | Director | 2023-06-21 | CURRENT |
ADAM MCGHIN | Secretary | 2016-03-04 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-11-29 UNTIL 2002-11-29 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-11-29 UNTIL 2002-11-29 | RESIGNED | ||
MS DEBRA RACHEL YUDOLPH | Apr 1964 | British | Director | 2002-11-29 UNTIL 2008-12-19 | RESIGNED |
PETER CHRISTOPHER GEORGE SCHWERDT | Jun 1958 | British | Director | 2005-01-20 UNTIL 2007-06-30 | RESIGNED |
MR MARK JEREMY ROBSON | Apr 1959 | British | Director | 2005-01-20 UNTIL 2019-04-30 | RESIGNED |
ANDREW MICHAEL PRATT | Jul 1950 | British | Director | 2007-07-23 UNTIL 2010-12-31 | RESIGNED |
MRS ELIZA PATTINSON | Mar 1974 | British | Director | 2019-04-23 UNTIL 2023-06-21 | RESIGNED |
GEOFFREY JOSEPH DAVIS | Aug 1957 | British | Director | 2005-01-20 UNTIL 2006-11-02 | RESIGNED |
MR BRIAN AIDAN CRUMBLEY | Apr 1958 | British | Director | 2005-01-20 UNTIL 2005-09-30 | RESIGNED |
KAREN BURFIELD | Feb 1969 | British | Director | 2002-11-29 UNTIL 2008-11-25 | RESIGNED |
MICHAEL PATRICK WINDLE | British | Secretary | 2008-12-18 UNTIL 2016-03-04 | RESIGNED | |
MRS MARIE LOUISE GLANVILLE | Nov 1974 | English | Secretary | 2004-01-08 UNTIL 2008-12-18 | RESIGNED |
MR CHARLES EDWARD DIXON | Dec 1925 | British | Secretary | 2002-11-29 UNTIL 2004-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gip Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WARWICK SQUARE MANAGEMENT COMPANY LIMITED | 2017-06-03 | 30-09-2016 | £7 Cash £7 equity |