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 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
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 |