This company is commonly known as 16-17 Warwick Square Management Company Limited. The company was founded 32 years ago and was given the registration number 02625161. The firm's registered office is in . You can find them at 52 Moreton Street, London, , . This company's SIC code is 98000 - Residents property management.
Name | : | 16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED |
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Company Number | : | 02625161 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 June 1991 |
End of financial year | : | 25 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 52 Moreton Street, London, SW1V 2PB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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140, Tachbrook Street, London, England, SW1V 2NE | Secretary | 01 July 1992 | Active |
140, Tachbrook Street, London, England, SW1V 2NE | Director | 01 July 2018 | Active |
16, Warwick Square, London, England, SW1V 2AB | Director | 01 October 2015 | Active |
17, Warwick Square, London, SW1V 2AB | Director | 03 November 2008 | Active |
17 Warwick Square, London, SW1V 2AB | Secretary | 28 November 1995 | Active |
Ground Floor Flat 17 Warwick Square, London, SW1V 2AB | Secretary | 28 June 1991 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 June 1991 | Active |
17 Warwick Square, London, SW1V 2AB | Director | 28 June 1991 | Active |
16, Warwick Square, London, England, SW1V 2AB | Director | 12 December 2011 | Active |
7 Bramerton Street, London, SW3 5JS | Director | 06 November 1996 | Active |
17, Warwick Square, London, United Kingdom, SW1V 2AB | Director | 12 December 2011 | Active |
17, Warwick Square, London, United Kingdom, SW1V 2AB | Director | 14 December 2011 | Active |
Crest House Park View Road, Woldingham, Caterham, CR3 7DH | Director | 28 November 1995 | Active |
Crest House, Park View Road, Woldingham, CR3 7DH | Director | 19 April 1995 | Active |
16, Warwick Square, London, United Kingdom, SW1V 2AB | Director | 30 March 2012 | Active |
17, The Penthouse 17 Warwick Square, London, SW1V 2AB | Director | 05 February 2008 | Active |
Flat 2, 16-17 Warwick Square, London, SW1V 2AB | Director | 13 March 2007 | Active |
16 Warwick Square, London, SW1V 2AB | Director | 15 December 1993 | Active |
Ground Floor Flat 17 Warwick Square, London, SW1V 2AB | Director | 28 June 1991 | Active |
Flat 3/4 17 Warwick Square, London, SW1V 2AB | Director | 28 November 1995 | Active |
Flat 2, 16 Warwick Square, London, | Director | 12 March 1992 | Active |
16 Warwick Square, London, SW1V 2AB | Director | 06 November 1996 | Active |
17 Warwick Square, London, SW1 U2AB | Director | 28 November 1995 | Active |
Date | Category | Description | |
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2023-11-20 | Accounts | Accounts with accounts type dormant. | Download |
2023-10-18 | Officers | Change person secretary company with change date. | Download |
2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-27 | Address | Change registered office address company with date old address new address. | Download |
2022-10-05 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-27 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-28 | Officers | Termination director company with name termination date. | Download |
2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-26 | Accounts | Change account reference date company current shortened. | Download |
2020-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-15 | Officers | Appoint person director company with name date. | Download |
2019-05-08 | Officers | Termination director company with name termination date. | Download |
2019-03-07 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-17 | Persons with significant control | Notification of a person with significant control statement. | Download |
2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-26 | Officers | Termination director company with name termination date. | Download |
2016-04-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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