58-60 WARWICK SQUARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
58-60 WARWICK SQUARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
58-60 WARWICK SQUARE LIMITED was incorporated 32 years ago on 16/07/1991 and has the registered number: 02629674. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/12/2024.
58-60 WARWICK SQUARE LIMITED was incorporated 32 years ago on 16/07/1991 and has the registered number: 02629674. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/12/2024.
58-60 WARWICK SQUARE 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 |
---|---|---|
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 |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LORD MICHAEL HOWARD OF LYMPNE | Jul 1941 | British | Director | 2021-09-27 | CURRENT |
MR MARC BATAILLON | Mar 1968 | French | Director | 2016-06-27 | CURRENT |
MR RICHARD FRY | Secretary | 2013-09-18 | CURRENT | ||
FRASER MARK STAFFORD CHARLES | Apr 1961 | British | Director | 2002-08-30 | CURRENT |
MR COLIN DAVID SHEAF | Apr 1952 | British | Director | 1992-07-17 | CURRENT |
ANNE LOUISE GARFIT SHEAF | Apr 1957 | British | Director | 2001-06-22 | CURRENT |
MR JOHN EDWARD MORRIS | Mar 1968 | British | Director | 2005-01-13 | CURRENT |
MR CLAUS GERNOT LABES | Sep 1934 | German | Director | 1992-07-17 | CURRENT |
PAULA MAYNARD | British | Secretary | 1998-04-01 UNTIL 2013-08-15 | RESIGNED | |
ARTHUR JOHN LANSDALE | May 1925 | British | Director | 1992-07-17 UNTIL 2015-02-01 | RESIGNED |
MRS JANET MARY COLEMAN | British | Secretary | 1994-04-18 UNTIL 1998-03-31 | RESIGNED | |
JOHN MATTHEW STEPHENSON | Apr 1958 | British | Director | 1993-04-02 UNTIL 1994-04-18 | RESIGNED |
JOHN MATTHEW STEPHENSON | Apr 1958 | British | Director | 1991-07-16 UNTIL 1992-07-17 | RESIGNED |
JOHN MAURICE HOULDER | Feb 1916 | British | Director | 1992-07-17 UNTIL 2012-02-02 | RESIGNED |
JOHN MATTHEW STEPHENSON | Apr 1958 | British | Secretary | 1991-07-16 UNTIL 1994-04-18 | RESIGNED |
LYN DOREEN ROTHMAN | Mar 1943 | British | Director | 1993-02-22 UNTIL 2005-01-13 | RESIGNED |
MR EDOUARD ANDRE GERARD PEUGEOT | Feb 1984 | French | Director | 2016-04-01 UNTIL 2021-09-27 | RESIGNED |
JOHN MATTHEW STEPHENSON | Apr 1958 | British | Director | 1999-07-28 UNTIL 2002-08-30 | RESIGNED |
ANDREAS PAVEL | Nov 1972 | German | Director | 2000-08-14 UNTIL 2013-06-10 | RESIGNED |
LADY CHARLOTTE CLEMENTINE PEEL | May 1954 | British | Director | 1992-07-17 UNTIL 1993-10-19 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-07-16 UNTIL 1991-07-16 | RESIGNED | ||
MRS AGNES TERESA LANSDALE | Dec 1936 | British | Director | 1992-07-17 UNTIL 1993-02-01 | RESIGNED |
MISS JANE LOUISE LANG | Jan 1967 | British | Director | 1991-07-16 UNTIL 1992-07-17 | RESIGNED |
IAN FRANCIS BLAKE | Aug 1929 | British | Director | 1992-07-17 UNTIL 2001-06-22 | RESIGNED |
MR RICHARD ANDREW CUTT | Feb 1972 | British | Director | 2013-11-07 UNTIL 2022-08-31 | RESIGNED |
ELISABETH MARIA BLAKE | Nov 1940 | Austrian | Director | 1996-04-23 UNTIL 2003-01-07 | RESIGNED |
LORD CHARLES HAROLD STUART ALDINGTON | Jun 1948 | British | Director | 1992-07-17 UNTIL 2013-11-29 | RESIGNED |
HENRIC JOHANNES VAN WEELDEN | Sep 1959 | Netherlands | Director | 2008-08-01 UNTIL 2013-02-21 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
58-60_WARWICK_SQUARE_LIMI - Accounts | 2023-12-15 | 25-03-2023 | £129,326 equity |
58-60_WARWICK_SQUARE_LIMI - Accounts | 2022-12-23 | 25-03-2022 | £130,306 equity |
58-60_WARWICK_SQUARE_LIMI - Accounts | 2022-03-26 | 25-03-2021 | £124,917 equity |
58-60_WARWICK_SQUARE_LIMI - Accounts | 2021-01-28 | 25-03-2020 | £140,606 equity |
58-60_WARWICK_SQUARE_LIMI - Accounts | 2019-11-12 | 25-03-2019 | £71,651 equity |