54 WARWICK SQUARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
54 WARWICK SQUARE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
54 WARWICK SQUARE LIMITED was incorporated 32 years ago on 02/07/1991 and has the registered number: 02625850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/12/2024.
54 WARWICK SQUARE LIMITED was incorporated 32 years ago on 02/07/1991 and has the registered number: 02625850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/12/2024.
54 WARWICK SQUARE LIMITED - LONDON
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 3 | 25/03/2023 | 25/12/2024 |
Registered Office
140 TACHBROOK STREET
LONDON
SW1V 2NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RALPH STEPHEN PREECE | May 1946 | British | Director | 2015-01-16 | CURRENT |
MR THOMAS WILLIAM SHAW | Oct 1992 | British | Director | 2021-10-20 | CURRENT |
OLIVER ROWLAND BENJAMIN SLOCOCK | Jul 1964 | British | Director | 2006-10-23 | CURRENT |
JOHN STANCLIFFE | Jun 1948 | British | Director | 2021-04-20 | CURRENT |
MR DAVID YOUNG | Sep 1940 | British | Director | 2009-07-10 | CURRENT |
MR GUY RUFUS CHAMBERS | Feb 1970 | British | Director | 2021-08-26 | CURRENT |
FRY & CO | Corporate Secretary | 2021-05-17 | CURRENT | ||
MR RICHARD FRY | Secretary | 2021-02-12 UNTIL 2021-05-17 | RESIGNED | ||
MR BENJAMIN SLOCOCK | Secretary | 2021-03-02 UNTIL 2021-05-17 | RESIGNED | ||
MR BRIAN RALPH EASTMAN | May 1940 | British | Secretary | RESIGNED | |
ANNE YOUNG | Mar 1938 | Irish | Director | 2006-03-08 UNTIL 2009-07-10 | RESIGNED |
MR BARRY THOMAS SHAW | Mar 1946 | British | Director | 2000-03-16 UNTIL 2018-02-06 | RESIGNED |
PETER CARVETH FUNK | Jan 1939 | American | Director | RESIGNED | |
MR JAMES WILSON FLYNN | Mar 1948 | British | Director | 2000-03-16 UNTIL 2015-01-12 | RESIGNED |
MR NEIL WILLIAM HENRY EDMONSTONE | Aug 1942 | British | Director | RESIGNED | |
MR BRIAN RALPH EASTMAN | May 1940 | British | Director | RESIGNED | |
MR DAVID YOUNG | Sep 1940 | British | Director | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
54_WARWICK_SQUARE_LIMITED - Accounts | 2023-12-16 | 25-03-2023 | £59,413 equity |
54_WARWICK_SQUARE_LIMITED - Accounts | 2022-12-20 | 25-03-2022 | £59,413 equity |
54_WARWICK_SQUARE_LIMITED - Accounts | 2021-12-07 | 25-03-2021 | £34,794 equity |
54_WARWICK_SQUARE_LIMITED - Accounts | 2020-09-24 | 25-03-2020 | £34,794 equity |