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1 & 2 WARWICK SQUARE FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 & 2 Warwick Square Freehold Limited. The company was founded 33 years ago and was given the registration number 02616923. The firm's registered office is in LONDON. You can find them at 52 52 Moreton Street, Fry & Co, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:1 & 2 WARWICK SQUARE FREEHOLD LIMITED
Company Number:02616923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:52 52 Moreton Street, Fry & Co, London, United Kingdom, SW1V 2PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Tachbrook Street, London, England, SW1V 2NE

Corporate Secretary01 September 2018Active
140, Tachbrook Street, London, England, SW1V 2NE

Director10 October 2018Active
Flat 1, 1 Warwick Square, London, SW1V 2AA

Director07 February 1995Active
100, Bishopsgate, London, United Kingdom, EC2P 2SR

Director05 August 2009Active
2 Warwick Square, London, SW1V 2AA

Secretary05 June 1991Active
Exeter House Church Street, Ropley, Alresford, SO24 0DP

Secretary07 February 1995Active
Flat 5 1 Warwick Square, Pimlico, London, SW1V 2AA

Secretary07 February 1995Active
52 New Town, Uckfield, TN22 5DE

Nominee Secretary04 June 1991Active
Flat 5, 2 Warwick Square, London, SW1V 2AA

Secretary09 September 2003Active
Flat 1, 1 Warwick Square, London, SW1V 2AA

Secretary02 March 2006Active
1 Warwick Square, London, SW1V 2AA

Secretary30 July 1997Active
West Kent House, Croft Road, Crowborough, TN6 1DL

Nominee Director04 June 1991Active
2 Warwick Square, London, SW1V 2AA

Director05 June 1991Active
Exeter House Church Street, Ropley, Alresford, SO24 0DP

Director07 February 1995Active
2 Warwick Square, London, SW1V 2AA

Director21 June 1999Active
Flat 6, 51 Queens Gate Gardens, London, SW7 5NF

Director13 June 2000Active
Flat 5 1 Warwick Square, Pimlico, London, SW1V 2AA

Director07 February 1995Active
52, 52 Moreton Street, Fry & Co, London, United Kingdom, SW1V 2PB

Director02 June 2017Active
1 Warwick Square, London, SW1V 2AA

Director05 June 1991Active
Falt 5 2 Warwick Square, London, SW1V 2AA

Director20 June 2007Active
3, Sutherland Square, Walworth, Great Britain, SE17 3EQ

Director01 December 2015Active
Flat 5, 2 Warwick Square, London, SW1V 2AA

Director09 September 2003Active
1 Warwick Square, London, SW1V 2AA

Director30 July 1997Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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