THE WARWICK SQUARE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE WARWICK SQUARE COMPANY LIMITED
COMPANY NUMBER
02672334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
18/12/1991
(32 years and 11 months old)
WEBSITE
www.warwicksquarepimlico.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/01/1992
18/07/1994
WARWICK SQUARE GARDEN COMPANY LIMITED
View all previous names
LONDON
SW1V 2NE
Telephone: 02078210099
TPS: No
140 Tachbrook Street
LONDON
SW1V 2NE
54 Warwick Square
London
SW1V 2AJ
Telephone: 78218211
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 |
|---|---|
| 17/10/2024 | Mark George Cresswell (917049040) has left the board |
| 17/10/2024 | Antonia Jackson (913958159) has left the board |
| 03/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE WARWICK SQUARE COMPANY 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 THE WARWICK SQUARE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WARWICK SQUARE COMPANY 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 |
|---|---|---|---|---|
|
28/11/1994 - Present (29 years and 11 months) Born in Oct 1930 (age: 94) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/02/1996 - Present (28 years and 9 months) Born in Aug 1942 (age: 82) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/06/2003 - Present (21 years and 5 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
21/09/2006 - Present (18 years and 2 months) Born in Jun 1950 (age: 74) |
Active | Secretary |
Current: 26 Past: 56 |
View Report |
|
30/04/2007 - Present (17 years and 6 months) Born in Nov 1936 (age: 88) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 17/10/2024 | Mark George Cresswell (917049040) has left the board |
| 17/10/2024 | Antonia Jackson (913958159) has left the board |
| 03/07/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 18/04/2024 | Heath Bradshaw (901893764) has left the board |
| 18/04/2024 | New Board Member Sarah Monica Loveday Philbrick (922237478) Appointed |
| 28/06/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 27/09/2022 | Rupert Maurice Gardiner (920199665) has left the board |
| 18/08/2022 | New Board Member Heath Bradshaw (901893764) Appointed |
| 25/06/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Confirmation Statement filed |
| 07/10/2021 | Peter Carveth Funk (904807014) has left the board |
| 07/10/2021 | New Board Member Guy Rufus Chambers (920093254) Appointed |
| 23/06/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 24/06/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 16/02/2017 | Cathryn Lloyd (907807541) has left the board |
| 07/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 16/02/2016 | New Board Member Rosalind Sarah Copisarow (910230563) Appointed |
| 16/02/2016 | New Board Member Rosalind Sarah Copisarow (910230563) Appointed |
| 24/12/2015 | New Annual Return filed |
| 02/12/2015 | New Board Member David Philip Littlejohn (915263997) Appointed |
| 30/11/2015 | New Board Member Antonia Jackson (913958159) Appointed |
| 12/11/2015 | New Board Member Kim Dunn (902051316) Appointed |
| 12/11/2015 | Kim Dunn (920171607) has left the board |
| 12/11/2015 | New Board Member Richard Arthur Cook (916788017) Appointed |
| 05/11/2015 | Robert Stanhope Gardiner (920172262) has left the board |
| 05/11/2015 | John Robert Maskell (907026399) has left the board |
| 23/10/2015 | New Board Member Rupert Maurice Gardiner (920199665) Appointed |
| 16/10/2015 | New Board Member Timothy Thomas Mason (918982887) Appointed |
| 14/10/2015 | New Board Member Robert Stanhope Gardiner (920172262) Appointed |
| 14/10/2015 | New Board Member Rosalind Kim Dunn Goekjian (920171607) Appointed |
| 23/09/2015 | James Wilson Flynn (906195933) has left the board |
| 23/09/2015 | Anthony William Thomas Hudson (903702016) has left the board |
| 18/07/2015 | New Accounts filed |
| 21/05/2015 | Eric Le Calvez (910528002) has left the board |
| 21/05/2015 | Charles Francis Wiener De Croisset (916298821) has left the board |
| 21/05/2015 | Frank Elsivan Dubose (900631262) has left the board |
| 07/05/2015 | New Board Member Valentine Walsh (915597257) Appointed |
| 04/05/2015 | New Board Member Mark George Cresswell (917049040) Appointed |
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