52/53 WARWICK SQUARE LIMITED - LONDON


Company Profile Company Filings

Overview

52/53 WARWICK SQUARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
52/53 WARWICK SQUARE LIMITED was incorporated 32 years ago on 12/07/1991 and has the registered number: 02628791. The accounts status is MICRO ENTITY and accounts are next due on 25/12/2024.

52/53 WARWICK SQUARE 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
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
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER DITLER SCHNOR Mar 1994 Danish Director 2020-07-15 CURRENT
MR RALPH STEPHEN PREECE May 1946 British Director 2015-09-10 CURRENT
MR GUY RUFUS CHAMBERS Feb 1970 British Director 2023-10-01 CURRENT
MR EDWARD JAMES CHANDLER Jan 1954 British Director 2011-02-24 CURRENT
MR NICHOLAS PAUL FARRELL Jan 1966 British Director 2015-02-01 CURRENT
MR RICHARD ALAN FRY Jun 1950 British Secretary 2004-10-19 CURRENT
MS RANI LINDSEY NOAKES Sep 1987 British Director 2019-05-03 CURRENT
MARIANNE SCHNOR Jun 1964 Danish Director 2011-11-10 UNTIL 2021-04-15 RESIGNED
MR BRIAN RALPH EASTMAN May 1940 British Secretary 1993-10-22 UNTIL 2004-10-19 RESIGNED
HANIA HASSANE FARRELL Apr 1965 British Director 2003-11-04 UNTIL 2014-12-18 RESIGNED
ANTHONY WILLIAM THOMAS HUDSON Mar 1932 British Secretary RESIGNED
DAME SIMONE RUTH PRENDERGAST Jul 1930 British Director 1999-03-23 UNTIL 2012-08-12 RESIGNED
MR CHRISTOPHER PRENDERGAST Jun 1960 British Director 2015-03-01 UNTIL 2021-06-28 RESIGNED
ANTHONY WILLIAM THOMAS HUDSON Mar 1932 British Director RESIGNED
ESQUIRE CHRISTOPHER ANTHONY PRENDERGAST May 1931 British Director RESIGNED
SARAH MONICA LOVEDAY HEALD Nov 1954 British Director 2003-03-24 UNTIL 2008-12-19 RESIGNED
MR JAMES WILSON FLYNN Mar 1948 British Director 2000-03-14 UNTIL 2015-01-15 RESIGNED
MS HSIU MEI CHENG May 1968 Chinese Director 2015-12-01 UNTIL 2023-10-01 RESIGNED
KATHRYN MARY COTTON Jul 1946 British Director 1997-03-14 UNTIL 2000-10-15 RESIGNED
MR MICHAEL JEREMY KINDERSLEY BELMONT Feb 1930 British Director RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
52/53 Warwick Square Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-13 25-03-2023 £227,630 equity
52/53 Warwick Square Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 25-03-2022 £217,865 equity
52/53 Warwick Square Limited - Accounts to registrar (filleted) - small 18.2 2021-12-14 25-03-2021 £204,058 equity
52/53 Warwick Square Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 25-03-2020 £199,555 equity
52/53 Warwick Square Limited - Accounts to registrar (filleted) - small 18.2 2019-10-05 25-03-2019 £129,498 equity
52/53 Warwick Square Limited - Accounts to registrar (filleted) - small 18.2 2018-12-05 25-03-2018 £132,029 equity
52-53 Warwick Square Limited - Accounts to registrar - small 17.2 2017-12-22 25-03-2017 £119,146 equity
Abbreviated Company Accounts - 52/53 WARWICK SQUARE LIMITED 2016-12-22 25-03-2016 £201,066 Cash £207,983 equity

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