This company is commonly known as 54 Warwick Square Limited. The company was founded 32 years ago and was given the registration number 02625850. The firm's registered office is in WEST SUSSEX. You can find them at 182 Buckswood Drive, Crawley, West Sussex, . This company's SIC code is 55900 - Other accommodation.
| Name | : | 54 WARWICK SQUARE LIMITED |
|---|---|---|
| Company Number | : | 02625850 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 1991 |
| End of financial year | : | 25 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 182 Buckswood Drive, Crawley, West Sussex, RH11 8PS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 140, Tachbrook Street, London, England, SW1V 2NE | Corporate Secretary | 17 May 2021 | Active |
| 54, Warwick Square, London, England, SW1V 2AJ | Director | 26 August 2021 | Active |
| 52 Warwick Square, London, 52 Warwick Square, London, England, SW1V 2AJ | Director | 16 January 2015 | Active |
| 62c, Weltje Road, London, England, W6 9LT | Director | 20 October 2021 | Active |
| Rue Des Melezes 8, Rue Des Melezes 8, 1050 Brussels, Belgium, | Director | 23 October 2006 | Active |
| 54, Warwick Square, London, England, SW1V 2AJ | Director | 20 April 2021 | Active |
| Folke Manor, Folke, Sherborne, DT9 5HP | Director | 10 July 2009 | Active |
| 182 Buckwood Drive, Gossops Green, Crawley, RH11 8PS | Secretary | - | Active |
| 52 Moreton Street, 52 Moreton Street, London, England, SW1V 2PB | Secretary | 12 February 2021 | Active |
| 52 Moreton Street, Moreton Street, London, England, SW1V 2PB | Secretary | 02 March 2021 | Active |
| 182 Buckwood Drive, Gossops Green, Crawley, RH11 8PS | Director | - | Active |
| 54g Warwick Square, London, SW1V 2AJ | Director | - | Active |
| 52 Warwick Square, London, SW1V 2AJ | Director | 16 March 2000 | Active |
| Shady Cottage Augres, Trinity, Jersey, JE3 5FR | Director | - | Active |
| Baldham Mill, Seend, Melksham, SN12 6PY | Director | 16 March 2000 | Active |
| 54 Warwick Square, London, SW1V 2AJ | Director | 08 March 2006 | Active |
| 54 Warwick Square, London, SW1V 2AJ | Director | - | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-18 | Officers | Change corporate secretary company with change date. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-20 | Officers | Appoint person director company with name date. | Download |
| 2021-09-07 | Officers | Appoint person director company with name date. | Download |
| 2021-09-01 | Officers | Termination director company with name termination date. | Download |
| 2021-07-16 | Resolution | Resolution. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-05-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-26 | Officers | Appoint person director company with name date. | Download |
| 2021-04-26 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-12 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-12 | Officers | Change person director company with change date. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type dormant. | Download |
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