75/76 WARWICK SQUARE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
75/76 WARWICK SQUARE MANAGEMENT LIMITED
COMPANY NUMBER
01802943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
26/03/1984
(40 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/12/2023
ACCOUNTS MADE UP TO
24/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/03/1984
30/04/1984
AUDITPOST LIMITED
LONDON
SW1V 2LL
c/o Bunn & Co 18 Churton Street
London
SW1V 2LL
Credit Risk Overview
Want to learn more about 75/76 WARWICK SQUARE MANAGEMENT LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | William Jeremy Sykes (909567768) has left the board |
| 30/06/2024 | New Accounts filed |
| 13/06/2024 | New Company Secretary BUNN & CO (LONDON) LIMITED (924626629) Appointed |
Credit Risk Overview
Want to learn more about 75/76 WARWICK SQUARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 75/76 WARWICK SQUARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 75/76 WARWICK SQUARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/1996 - Present (28 years and 6 months) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/03/2005 - Present (19 years and 9 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2010 - Present (14years) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2012 - Present (12 years and 7 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2014 - Present (10 years and 11 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | William Jeremy Sykes (909567768) has left the board |
| 30/06/2024 | New Accounts filed |
| 13/06/2024 | New Company Secretary BUNN & CO (LONDON) LIMITED (924626629) Appointed |
| 11/06/2024 | New Company Secretary BUNN & CO (LONDON) LIMITED (932386866) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 09/02/2023 | Nancy Germania Whittome (919605569) has left the board |
| 09/02/2023 | Nancy Germania Whittome (919605569) has left the board |
| 13/01/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 20/08/2020 | Change in Reg. Office |
| 29/05/2020 | New Board Member Nancy Germania Whittome (919605569) Appointed |
| 12/02/2020 | William Marsden (908022515) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 19/04/2019 | Change in Reg. Office |
| 08/01/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 15/01/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 23/10/2015 | New Accounts filed |
| 14/01/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 03/03/2014 | New Board Member Paul Antony Van Dan Berg (918548922) Appointed |
| 20/01/2014 | New Board Member Philip John Clifton (918429149) Appointed |
| 13/01/2014 | New Confirmation Statement filed |
| 31/08/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 10/06/2013 | Penelope Cracroft-Amcotts (913760980) has left the board |
| 15/01/2013 | New Confirmation Statement filed |
| 22/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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