This company is commonly known as 75/76 Warwick Square Management Limited. The company was founded 40 years ago and was given the registration number 01802943. The firm's registered office is in LONDON. You can find them at 140a Tachbrook Street, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 75/76 WARWICK SQUARE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 01802943 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 1984 |
| End of financial year | : | 24 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 140a Tachbrook Street, London, England, SW1V 2NE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 12, 75 Warwick Square, London, SW1V 2AR | Secretary | 03 December 2003 | Active |
| Flat 5, 75 Warwick Square, London, SW1V 2AR | Director | 08 December 2010 | Active |
| Flat 3, 76 Warwick Square, London, United Kingdom, SW1V 2AR | Director | 28 May 1996 | Active |
| Flat 11, 75 Warwick Square, London, Uk, SW1V 2AR | Director | 10 January 2014 | Active |
| 30 Cadogan Court, Draycott Avenue, London, United Kingdom, SW3 3BX | Director | 09 May 2012 | Active |
| Flat 6 75 Warwick Square, London, SW1V 2AR | Director | 02 March 2005 | Active |
| Flat 12, 75 Warwick Square, London, England, SW1V 2AR | Director | - | Active |
| 60, Londer Street, De Waterkamp, South Africa, | Director | 19 January 2014 | Active |
| 18 Broom Water West, Teddington, TW11 9QH | Secretary | 14 April 2000 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | - | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | - | Active |
| Flat 1 75, Warwick Square, London, SW1V 2AR | Director | 24 February 2009 | Active |
| 53 Avenue Montaigne, Paris, France, | Director | - | Active |
| Flat1 75 Warwick Square, London, SW1V 2AR | Director | - | Active |
| Flat 11 75 Warwick Square, Westminster, London, SW1V 2AR | Director | 30 November 1993 | Active |
| 55-76 Warwick Square, London, SW1V 2AJ | Director | - | Active |
| Flat 4 75 Warwick Square, Pimlico, London, SW1V 2AR | Director | 30 November 1993 | Active |
| Flat 2, 7576 Warwick Square, London, SW1V 2AR | Director | - | Active |
| Flat 8 75 Warwick Square, London, SW1V 2AR | Director | 07 November 2001 | Active |
| Two Stacks 43 Dale Wood Road, Petts Wood, Orpington, BR6 0BY | Director | 30 November 1993 | Active |
| Flat 1, 75 Warwick Square, London, SW1V 2AR | Director | 22 November 1995 | Active |
| 179 Fife Avenue, P O Box 2664, Harare, FOREIGN | Director | 25 November 2005 | Active |
| Flat 4 75 Warwick Square, London, SW1V 2AR | Director | 26 November 1998 | Active |
| Flat 10, 75 Warwick Square, London, England, SW1V 2AR | Director | 14 May 2020 | Active |
| 2 Coach Gates, Frittenden, Cranbrook, TN17 2DG | Director | - | Active |
| Suite 2b Centre Plaza, Main Street, Gibraltar, Gibraltar, FOREIGN | Corporate Director | 05 December 2005 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-27 | Officers | Appoint person director company with name date. | Download |
| 2020-02-10 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-14 | Accounts | Change account reference date company current shortened. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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