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69 WARWICK SQUARE MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
69 WARWICK SQUARE MANAGEMENT LIMITED
COMPANY NUMBER
03081928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
20/07/1995
(29 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/07/2019
ACCOUNTS MADE UP TO
31/07/2019
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1V 2PB
52 52 Moreton Street
Fry & Co
London
SW1V 2PB
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: 03/10/2024 | Event: New Company Secretary John Henry James Lewis (903554680) Appointed |
Date: 14/05/2020 | Event: Richard Alan Fry (925285238) has left the board |
Date: 14/05/2020 | Event: John Henry James Lewis (912117851) has left the board |
Credit Risk Overview
Want to learn more about 69 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 69 WARWICK SQUARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 69 WARWICK SQUARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PHS SECRETARIAL SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 147 |
View Report |
KEY LEGAL SERVICES (NOMINEES) LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 782 Past: 14530 |
View Report |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 793 Past: 14210 |
View Report |
03/10/1995 - 20/09/1999 (3 years and 11 months) Born in Dec 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
03/10/1995 - 17/09/2010 (14 years and 11 months) Born in Feb 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 1 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 |
---|---|
Date: 03/10/2024 | Event: New Company Secretary John Henry James Lewis (903554680) Appointed |
Date: 14/05/2020 | Event: Richard Alan Fry (925285238) has left the board |
Date: 14/05/2020 | Event: John Henry James Lewis (912117851) has left the board |
Date: 14/05/2020 | Event: Barnaby Ralph James Lewis (915087897) has left the board |
Date: 20/03/2020 | Event: New Accounts filed |
Date: 24/01/2020 | Event: Anne Louise Garfit Sheaf (907237932) has left the board |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 28/11/2018 | Event: New Company Secretary Richard Alan Fry (925285238) Appointed |
Date: 28/11/2018 | Event: Change in Reg. Office |
Date: 18/11/2018 | Event: New Accounts filed |
Date: 23/08/2018 | Event: New Confirmation Statement filed |
Date: 03/05/2018 | Event: New Accounts filed |
Date: 22/11/2017 | Event: Change in Reg. Office |
Date: 08/11/2017 | Event: New Confirmation Statement filed |
Date: 16/02/2017 | Event: New Accounts filed |
Date: 16/09/2016 | Event: New Confirmation Statement filed |
Date: 19/08/2016 | Event: New Accounts filed |
Date: 14/10/2015 | Event: New Confirmation Statement filed |
Date: 19/08/2015 | Event: New Accounts filed |
Date: 15/11/2014 | Event: New Confirmation Statement filed |
Date: 25/04/2014 | Event: New Accounts filed |
Date: 12/08/2013 | Event: New Confirmation Statement filed |
Date: 13/11/2012 | Event: New Accounts filed |
Date: 09/11/2012 | Event: New Confirmation Statement filed |
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