This company is commonly known as 52/53 Warwick Square Limited. The company was founded 32 years ago and was given the registration number 02628791. The firm's registered office is in LONDON. You can find them at 52 Warwick Square, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 52/53 WARWICK SQUARE LIMITED |
|---|---|---|
| Company Number | : | 02628791 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 1991 |
| End of financial year | : | 25 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52 Warwick Square, London, England, SW1V 2AJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 140, Tachbrook Street, London, England, SW1V 2NE | Secretary | 19 October 2004 | Active |
| 52, Warwick Square, London, England, SW1V 2AJ | Director | 01 October 2023 | Active |
| 140, Tachbrook Street, London, England, SW1V 2NE | Director | 24 February 2011 | Active |
| 53, Warwick Square, London, England, SW1V 2AJ | Director | 01 February 2015 | Active |
| 140, Tachbrook Street, London, England, SW1V 2NE | Director | 03 May 2019 | Active |
| 52, Warwick Square, London, England, SW1V 2AJ | Director | 10 September 2015 | Active |
| 140, Tachbrook Street, London, England, SW1V 2NE | Director | 15 July 2020 | Active |
| 182 Buckwood Drive, Gossops Green, Crawley, RH11 8PS | Secretary | 22 October 1993 | Active |
| 52 Warwick Square, London, SW1V 2AJ | Secretary | - | Active |
| 52e Warwick Square, London, SW1V 2AJ | Director | - | Active |
| 52, Warwick Square, Flat D, London, England, SW1V 2AJ | Director | 01 December 2015 | Active |
| 52 Warwick Square, London, SW1V 2AJ | Director | 14 March 1997 | Active |
| 53 Warwick Square, London, SW1V 2AJ | Director | 04 November 2003 | Active |
| 52 Warwick Square, London, SW1V 2AJ | Director | 14 March 2000 | Active |
| 52 Warwick Square, London, SW1V 2AJ | Director | 24 March 2003 | Active |
| 52 Warwick Square, London, SW1V 2AJ | Director | - | Active |
| 52, Warwick Square, London, England, SW1V 2AJ | Director | 01 March 2015 | Active |
| Flat C 52 Warwick Square, London, SW1V 2AT | Director | - | Active |
| Flat C, 52 Warwick Square, London, SW1V 2AJ | Director | 23 March 1999 | Active |
| 52, Warwick Square, London, England, SW1V 2AJ | Director | 10 November 2011 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-10-18 | Officers | Change person secretary company with change date. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-14 | Officers | Termination director company with name termination date. | Download |
| 2021-04-19 | Officers | Appoint person director company with name date. | Download |
| 2021-04-15 | Officers | Termination director company with name termination date. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-03 | Capital | Capital allotment shares. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-26 | Officers | Change person director company with change date. | Download |
| 2018-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
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