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- 1 & 2 WARWICK SQUARE FREEHOLD LIMITED
1 & 2 WARWICK SQUARE FREEHOLD LIMITED
Active - Accounts Filed
General Information
NAME
1 & 2 WARWICK SQUARE FREEHOLD LIMITED
COMPANY NUMBER
02616923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
04/06/1991
(33 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1V 2NE
140 Tachbrook Street
LONDON
SW1V 2NE
52 52 Moreton Street
Fry & Co
London
SW1V 2PB
Credit Risk Overview
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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 |
---|---|
Date: 20/12/2023 | Event: New Accounts filed |
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 27/11/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 1 & 2 WARWICK SQUARE FREEHOLD 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 1 & 2 WARWICK SQUARE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 & 2 WARWICK SQUARE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 07/02/1995 - Present (29 years and 8 months) Secretary: 02/03/2006 - 30/08/2018 (12 years and 5 months) Born in Aug 1942 (age: 82) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 2 |
View Report |
05/08/2009 - Present (15 years and 2 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/09/2018 - Present (6 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 36 Past: 8 |
View Report |
Josephine Emilie Charlotte MacIntosh 10/10/2018 - Present (6years) Born in Apr 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/06/1991 - Present (33 years and 4 months) Born in Feb 1963 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1890 |
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 |
---|---|
Date: 20/12/2023 | Event: New Accounts filed |
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 27/11/2022 | Event: New Confirmation Statement filed |
Date: 26/11/2022 | Event: New Accounts filed |
Date: 26/11/2022 | Event: New Confirmation Statement filed |
Date: 02/09/2022 | Event: Nicholas John Leeming (914773324) has left the board |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 17/02/2021 | Event: New Accounts filed |
Date: 05/12/2019 | Event: New Accounts filed |
Date: 29/11/2019 | Event: New Confirmation Statement filed |
Date: 07/01/2019 | Event: New Board Member Josephine Emilie Charlotte MacIntosh (925389100) Appointed |
Date: 04/12/2018 | Event: New Confirmation Statement filed |
Date: 18/10/2018 | Event: New Accounts filed |
Date: 04/10/2018 | Event: Change in Reg. Office |
Date: 04/10/2018 | Event: New Company Secretary FRY & CO (925098790) Appointed |
Date: 28/11/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2017 | Event: Gerard Simon Joseph Russell (918973726) has left the board |
Date: 22/06/2017 | Event: New Confirmation Statement filed |
Date: 07/06/2017 | Event: New Accounts filed |
Date: 07/06/2017 | Event: New Board Member Nicholas John Leeming (914773324) Appointed |
Date: 08/05/2017 | Event: Change in Reg. Office |
Date: 22/02/2017 | Event: Change in Reg. Office |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 10/06/2016 | Event: New Confirmation Statement filed |
Date: 09/03/2016 | Event: New Board Member Gerard Simon Joseph Russell (918973726) Appointed |
Date: 09/03/2016 | Event: Gerard Simon Joseph Russell (920556666) has left the board |
Date: 02/03/2016 | Event: New Board Member Gerard Simon Joseph Russell (920556666) Appointed |
Date: 27/01/2016 | Event: Change in Reg. Office |
Date: 27/01/2016 | Event: Philip John Cleary (905793567) has left the board |
Date: 27/01/2016 | Event: Change in Reg. Office |
Date: 27/01/2016 | Event: Philip John Cleary (905793567) has left the board |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 24/07/2015 | Event: New Confirmation Statement filed |
Date: 22/07/2015 | Event: Change in Reg. Office |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 24/06/2014 | Event: New Confirmation Statement filed |
Date: 10/12/2013 | Event: New Accounts filed |
Date: 12/06/2013 | Event: New Confirmation Statement filed |
Date: 11/06/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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