This company is commonly known as 55/56/57 Warwick Square Limited. The company was founded 30 years ago and was given the registration number 02829188. The firm's registered office is in LONDON. You can find them at 52 Moreton Street, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 55/56/57 WARWICK SQUARE LIMITED |
|---|---|---|
| Company Number | : | 02829188 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 1993 |
| End of financial year | : | 15 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52 Moreton Street, London, SW1V 2PB |
|---|---|---|
| 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 March 2010 | Active |
| Flat L, 56 Warwick Square, London, United Kingdom, SW1V 2AJ | Director | 05 January 2010 | Active |
| Flat M 56 Warwick Square, London, SW1V 2AJ | Director | 25 November 1996 | Active |
| Flat M 56 Warwick Square, London, SW1V 2AJ | Director | 25 November 1996 | Active |
| Flat K 56 Warwick Square, London, SW1V 2AJ | Director | 25 November 1996 | Active |
| Flat N, 56 Warwick Square, London, United Kingdom, SW1V 2AJ | Director | 05 January 2010 | Active |
| 140, Tachbrook Street, London, England, SW1V 2NE | Director | 16 November 2019 | Active |
| Flat O, 56 Warwick Square, London, United Kingdom, SW1V 2AJ | Director | 06 January 2010 | Active |
| Flat A 55-57, Warwick Square, London, United Kingdom, SW1V 2AJ | Director | 12 August 2015 | Active |
| Casa Raymar, Post Box 282a, St Barbara De Nexe, Faro, Portugal, 8005-431 | Secretary | 18 July 1995 | Active |
| 43 Lebanon Park, Twickenham, TW1 3DH | Secretary | 17 June 1993 | Active |
| First Floor Flat, 55 Warwick Square, London, SW1V 2AJ | Director | 01 December 1993 | Active |
| 55, Warwick Square, London, SW1V 2AJ | Director | 01 December 1993 | Active |
| 55 Warwick Square, London, SW1V 2AJ | Director | 01 December 1993 | Active |
| Flat N 56 Warwick Square, London, SW1V 2AJ | Director | 01 December 1993 | Active |
| Flat O 56 Warwick Square, London, SW1V 2AJ | Director | 01 December 1993 | Active |
| Flat 3 15 Draycott Place, London, SW3 2SE | Director | 25 November 1996 | Active |
| 43 Lebanon Park, Twickenham, TW1 3DH | Director | 17 June 1993 | Active |
| 57 Warwick Square, London, SW1V 2AJ | Director | 01 December 1993 | Active |
| North Ripley House, Avon, Christchurch, BA23 8ED | Director | 17 June 1993 | Active |
| Flat A 56 Warwick Square, London, SW1V 2AJ | Director | 12 July 1997 | Active |
| 56 Warwick Square, London, SW1V 2AJ | Director | 22 November 2007 | Active |
| 56 Warwick Square, London, SW1V 2AJ | Director | 01 December 1993 | Active |
| 56 Warwick Square, London, SW1V 2AJ | Director | 01 December 1993 | Active |
| 56 Warwick Square, London, SW1V 2AJ | Director | 01 December 1993 | Active |
| Flats Q & P, 57 Warwick Square, London, England, SW1V 2AJ | Director | 08 May 2013 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Officers | Change corporate secretary company with change date. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-07 | Officers | Appoint person director company with name date. | Download |
| 2020-05-07 | Officers | Termination director company with name termination date. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-08 | Officers | Termination director company with name termination date. | Download |
| 2017-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Officers | Appoint person director company with name date. | Download |
| 2016-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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