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.
Name | : | 77/78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED |
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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 | : |
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Registered Address | : | First Floor, Shropshire House, 179, Tottenham Court Road, London, England, W1T 7NZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 1, 77-78 Warwick Square, London, SW1V 2AR | Director | 09 March 2004 | Active |
3-58-2-402 Yoyogi, Shibuya Ku, 151-0051, Japan, FOREIGN | Director | 19 February 2002 | Active |
D11 Stanley Knoll, 42 Stanley Village Road, Hong Kong, Hong Kong, | Director | 11 January 2016 | Active |
Flat 8 77-78 Warwick Square, London, SW1V 2AR | Director | 09 July 2002 | Active |
69a, Tower 3, Grand Promenade, Sai Wan Ho, Hong Kong, | Director | 07 January 2013 | Active |
Flat 5 77 Warwick Square, London, SW1V 2AR | Director | 17 October 2001 | Active |
Hartford Hill, Hartford Hill, Hartforth, Gilling West, Richmond, England, DL10 5LA | Director | 20 October 2012 | Active |
Flat 12 77 Warwick Square, London, SW1V 2AR | Director | 17 October 2001 | Active |
Flat 6, 77-78 Warwick Square, London, SW1V 2AR | Director | 03 December 2013 | Active |
Flat 7 77 Warwick Square, London, SW1V 2AR | Director | 06 September 2006 | Active |
Flat 5 77 Warwick Square, London, SW1V 2AR | Secretary | 17 October 2001 | Active |
Flat 7 77-78, Warwick Square, London, England, SW1V 2AR | Director | 11 June 2019 | Active |
77 Warwick Square, London, SW1V 2AR | Director | 23 September 2003 | Active |
Flat 4, 77-78 Warwick Square, London, SW1V 2AR | Director | 05 February 2002 | Active |
5, Warwick Square, London, SW1V 2AA | Director | 23 June 2005 | Active |
Flat 3 77 Warwick Square, London, SW1V 2AR | Director | 06 September 2006 | Active |
Ft 2 77 Warwick Square, London, SW1V 2AR | Director | 17 September 2002 | Active |
Date | Category | Description | |
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2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-29 | Officers | Termination director company with name termination date. | Download |
2022-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-05 | Address | Change registered office address company with date old address new address. | Download |
2022-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-21 | Officers | Appoint person director company with name date. | Download |
2018-12-07 | Officers | Termination secretary company with name termination date. | Download |
2018-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-19 | Address | Change registered office address company with date old address new address. | Download |
2017-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-27 | Officers | Termination director company with name termination date. | Download |
2017-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-31 | Officers | Termination director company with name termination date. | Download |
2016-10-31 | Officers | Termination director company with name termination date. | Download |
2016-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-02-05 | Officers | Appoint person director company with name date. | Download |
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