74 WARWICK SQUARE LIMITED - LONDON


Company Profile Company Filings

Overview

74 WARWICK SQUARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
74 WARWICK SQUARE LIMITED was incorporated 29 years ago on 20/10/1994 and has the registered number: 02981443. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

74 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
31 / 12 31/12/2022 30/09/2024

Registered Office

140 140 TACHBROOK STREET
LONDON
SW1V 2NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH ROSS HARRISON Dec 1946 British Director 2006-04-19 CURRENT
MISS FELICITY THOMAS Oct 1982 British Director 2024-03-01 CURRENT
MR CHRISTOPHER GUY JOHNSON Jan 1964 British Director 2024-03-01 CURRENT
MRS HENRIETTA CATHERINE COCKRELL Oct 1967 British Director 2024-02-28 CURRENT
FRY & CO Corporate Secretary 2024-01-16 CURRENT
MR WILLIAM RUPERT BURROWS Nov 1966 British Director 2020-08-01 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1994-10-20 UNTIL 1994-10-24 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-10-20 UNTIL 1994-10-24 RESIGNED
MISS FELICITY THOMAS Oct 1982 British Director 2012-12-02 UNTIL 2020-03-01 RESIGNED
KEITH ROSS HARRISON British Secretary 2012-06-27 UNTIL 2024-01-16 RESIGNED
MR KENNETH THOMAS MOORE Nov 1928 Secretary 1994-10-24 UNTIL 2012-04-22 RESIGNED
JULIAN JAMES BROWN Jan 1965 British Director 2011-03-28 UNTIL 2024-04-09 RESIGNED
CYNTHIA POWYS Dec 1940 British Director 1994-10-24 UNTIL 1997-10-05 RESIGNED
MR KENNETH THOMAS MOORE Nov 1928 Director 1994-10-24 UNTIL 2010-07-24 RESIGNED
ROBERT MORLEY May 1968 Australian Director 2001-12-21 UNTIL 2005-05-31 RESIGNED
GREGORY EDWARD CUNDIFF Mar 1962 American Director 2010-07-24 UNTIL 2012-12-02 RESIGNED
MISS BELINDA RACHAEL CULLEN Dec 1969 British Director 1997-10-02 UNTIL 2001-07-16 RESIGNED
JAMES WILLIAM TURNER Jan 1980 British Director 2004-06-23 UNTIL 2008-02-29 RESIGNED
MR FEROZE FREDOON AMROLIWALA Dec 1959 British Director 2008-02-29 UNTIL 2011-03-28 RESIGNED
LARS TITLAND Sep 1968 Norwegian Director 2001-08-26 UNTIL 2001-12-21 RESIGNED

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HYTHE PARK (COLCHESTER) LIMITED SUFFOLK Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
THE CITY OF LONDON PHONOGRAPH AND GRAMOPHONE SOCIETY LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 91011 - Library activities
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CANNON STAR LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
74 Warwick Square Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-08 31-12-2022 £134,153 Cash £130,745 equity
74 Warwick Square Limited - Accounts to registrar (filleted) - small 18.2 2022-09-17 31-12-2021 £109,747 Cash £132,514 equity
74 Warwick Square Limited - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-12-2020 £105,105 Cash £132,514 equity
74 Warwick Square Limited - Accounts to registrar (filleted) - small 18.2 2020-10-22 31-12-2019 £93,962 Cash £132,514 equity
74 Warwick Square Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £81,745 Cash £132,514 equity
74 Warwick Square Limited - Accounts to registrar (filleted) - small 18.2 2018-08-09 31-12-2017 £66,211 Cash £132,313 equity
74 Warwick Square Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £56,169 Cash £132,309 equity
74 Warwick Square Limited - Abbreviated accounts 16.1 2016-09-08 31-12-2015 £34,790 Cash £54,733 equity
74 Warwick Square Limited - Limited company - abbreviated - 11.6 2015-09-12 31-12-2014 £23,089 Cash £46,220 equity
74 Warwick Square Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £57,026 Cash £81,965 equity

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