55/56/57 WARWICK SQUARE LIMITED
Non-Trading
General Information
NAME
55/56/57 WARWICK SQUARE LIMITED
COMPANY NUMBER
02829188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
17/06/1993
(31 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
15/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 2NE
140 Tachbrook Street
LONDON
SW1V 2NE
Tavistock House South
Tavistock Square
London
WC1H 9LG
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 |
|---|---|
| 24/08/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 55/56/57 WARWICK SQUARE 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 55/56/57 WARWICK SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 55/56/57 WARWICK SQUARE 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 |
|---|---|---|---|---|
|
25/11/1996 - Present (28years) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/1996 - Present (28years) Born in Jun 1939 (age: 85) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
25/11/1996 - Present (28years) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
05/01/2010 - Present (14 years and 10 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/01/2010 - Present (14 years and 10 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 2 Past: 2 |
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 |
|---|---|
| 24/08/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 12/05/2020 | Charles George Mackenzie Wishart (906065446) has left the board |
| 12/05/2020 | New Board Member Sidharth Mittra (926948680) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 17/08/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 13/12/2017 | Lyn Doreen Rothman (903711212) has left the board |
| 29/08/2017 | New Accounts filed |
| 27/05/2017 | New Confirmation Statement filed |
| 01/03/2017 | New Board Member Nicolas Bertrand Verle (922558458) Appointed |
| 02/11/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 24/06/2015 | New Confirmation Statement filed |
| 23/06/2015 | New Accounts filed |
| 11/06/2015 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 04/07/2014 | Frank Michael Grayson Parker (911758069) has left the board |
| 18/09/2013 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
| 10/05/2013 | New Board Member Charles George Mackenzie Wishart (906065446) Appointed |
| 10/05/2013 | Change in Reg. Office |
| 20/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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