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 - LONDON

This company is listed in the following categories:
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

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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

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