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77/78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 77/78 Warwick Square Management Company Limited. The company was founded 22 years ago and was given the registration number 04305980. The firm's registered office is in LONDON. You can find them at First Floor, Shropshire House, 179, Tottenham Court Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:77/78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED
Company Number:04305980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2001
End of financial year:24 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:First Floor, Shropshire House, 179, Tottenham Court Road, London, England, W1T 7NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 77-78 Warwick Square, London, SW1V 2AR

Director09 March 2004Active
3-58-2-402 Yoyogi, Shibuya Ku, 151-0051, Japan, FOREIGN

Director19 February 2002Active
D11 Stanley Knoll, 42 Stanley Village Road, Hong Kong, Hong Kong,

Director11 January 2016Active
Flat 8 77-78 Warwick Square, London, SW1V 2AR

Director09 July 2002Active
69a, Tower 3, Grand Promenade, Sai Wan Ho, Hong Kong,

Director07 January 2013Active
Flat 5 77 Warwick Square, London, SW1V 2AR

Director17 October 2001Active
Hartford Hill, Hartford Hill, Hartforth, Gilling West, Richmond, England, DL10 5LA

Director20 October 2012Active
Flat 12 77 Warwick Square, London, SW1V 2AR

Director17 October 2001Active
Flat 6, 77-78 Warwick Square, London, SW1V 2AR

Director03 December 2013Active
Flat 7 77 Warwick Square, London, SW1V 2AR

Director06 September 2006Active
Flat 5 77 Warwick Square, London, SW1V 2AR

Secretary17 October 2001Active
Flat 7 77-78, Warwick Square, London, England, SW1V 2AR

Director11 June 2019Active
77 Warwick Square, London, SW1V 2AR

Director23 September 2003Active
Flat 4, 77-78 Warwick Square, London, SW1V 2AR

Director05 February 2002Active
5, Warwick Square, London, SW1V 2AA

Director23 June 2005Active
Flat 3 77 Warwick Square, London, SW1V 2AR

Director06 September 2006Active
Ft 2 77 Warwick Square, London, SW1V 2AR

Director17 September 2002Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-09-23Accounts

Accounts with accounts type micro entity.

Download
2022-12-29Officers

Termination director company with name termination date.

Download
2022-10-20Confirmation statement

Confirmation statement with updates.

Download
2022-10-05Address

Change registered office address company with date old address new address.

Download
2022-09-02Accounts

Accounts with accounts type micro entity.

Download
2021-10-22Confirmation statement

Confirmation statement with updates.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2020-08-03Accounts

Accounts with accounts type micro entity.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type micro entity.

Download
2019-06-21Officers

Appoint person director company with name date.

Download
2018-12-07Officers

Termination secretary company with name termination date.

Download
2018-10-19Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Accounts

Accounts with accounts type total exemption full.

Download
2017-12-19Address

Change registered office address company with date old address new address.

Download
2017-10-27Confirmation statement

Confirmation statement with updates.

Download
2017-10-27Officers

Termination director company with name termination date.

Download
2017-09-22Accounts

Accounts with accounts type total exemption full.

Download
2016-10-31Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Officers

Termination director company with name termination date.

Download
2016-10-31Officers

Termination director company with name termination date.

Download
2016-06-17Accounts

Accounts with accounts type total exemption full.

Download
2016-02-05Officers

Appoint person director company with name date.

Download

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