This company is commonly known as The Warwick Square Company Limited. The company was founded 32 years ago and was given the registration number 02672334. The firm's registered office is in . You can find them at 52 Moreton Street, London, , . This company's SIC code is 98000 - Residents property management.
| Name | : | THE WARWICK SQUARE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02672334 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 1991 |
| End of financial year | : | 30 September 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 | Secretary | 21 September 2006 | Active |
| Flat K, 5 Warwick Square, London, England, SW1V 2AA | Director | 03 August 2022 | Active |
| 52, Warwick Square, London, England, SW1V 2AJ | Director | 01 October 2021 | Active |
| 16, Warwick Square, London, England, SW1V 2AB | Director | 01 November 2015 | Active |
| 19g, Warwick Square, London, England, SW1V 2AB | Director | 21 September 2013 | Active |
| Flat O, 9, Warwick Square, London, England, SW1V 2AA | Director | 06 April 2015 | Active |
| Flat 1, 21 Warwick Square, London, SW1V 2AB | Director | 30 April 2007 | Active |
| 11, Warwick Square Mews, London, England, SW1V 2EL | Director | 01 October 2015 | Active |
| 63, Warwick Square, London, England, SW1V 2AL | Director | 17 June 2013 | Active |
| 65d, Warwick Square, London, England, SW1V 2AL | Director | 24 November 2015 | Active |
| 56, Warwick Square, London, England, SW1V 2AJ | Director | 30 November 2015 | Active |
| The Penthouse, 45-49 Warwick Square, London, England, SW1V 2AJ | Director | 01 October 2015 | Active |
| 59 Warwick Square, London, SW1V 2AL | Director | 10 June 2003 | Active |
| Flat 1, 1 Warwick Square, London, SW1V 2AA | Director | 20 February 1996 | Active |
| Flat 2, 4, Warwick Square, London, England, SW1V 2AA | Director | 10 April 2015 | Active |
| Flat Q Warwick Square, London, SW1V 2AA | Director | 28 November 1994 | Active |
| 2 Warwick Square, London, SW1V 2AA | Secretary | - | Active |
| 182 Buckwood Drive, Gossops Green, Crawley, RH11 8PS | Secretary | 07 September 1994 | Active |
| Geee Kay Farrar Business Chambers, 12 Bonnersfield Lane, Harrow, HA1 2JR | Secretary | 01 October 2005 | Active |
| Flat J 19 Warwick Square, London, SW1V 2AB | Director | 01 June 1998 | Active |
| Flat J 19 Warwick Square, London, SW1V 2AB | Director | - | Active |
| First Floor Flat, 55 Warwick Square, London, SW1V 2AJ | Director | 11 February 1994 | Active |
| Ainslie House West Road, Goudhurst, Cranbrook, TN17 1AA | Director | - | Active |
| 21 Warwick Square, London, SW1V 2AB | Director | 20 October 2004 | Active |
| Flat K 5 Warwick Square, London, SW1V 2AA | Director | 04 September 2001 | Active |
| Flat M 29 Warwick Square, London, SW1V 2AD | Director | 02 November 1995 | Active |
| 59 Cadogan Lane, London, SW1X 9DT | Director | 03 May 2000 | Active |
| 59 Cadogan Lane, London, SW1X 9DT | Director | 20 August 1999 | Active |
| 19 Warwick Square, London, SW1V 2AB | Director | 18 November 1998 | Active |
| 52 Moreton Street, London, SW1V 2PB | Director | 23 May 2011 | Active |
| 8a Westminster Road, Poole, BH13 6JW | Director | - | Active |
| 27 St James's Square, Bath, BA1 2TT | Director | - | Active |
| 182 Buckwood Drive, Gossops Green, Crawley, RH11 8PS | Director | 13 December 1994 | Active |
| Flat 0 29 Warwick Square, London, SW1V 2AD | Director | 01 December 1998 | Active |
| 65 Warwick Square, London, SW1V 2AL | Director | - | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Officers | Change person secretary company with change date. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-23 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-17 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-14 | Officers | Termination director company with name termination date. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-12 | Officers | Appoint person director company with name date. | Download |
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