WARWICK SQUARE MANAGEMENT COMPANY LIMITED
Company is dissolved
General Information
NAME
WARWICK SQUARE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04605069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
29/11/2002
(22years old)
WEBSITE
http://graingerplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2AP
Telephone: 08708883081
TPS: No
6th Floor 9 Appold Street
London
EC2A 2AP
Credit Risk Overview
Want to learn more about WARWICK SQUARE MANAGEMENT COMPANY 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 |
|---|---|---|
| GIP LIMITED | Active - Accounts Filed | View Report |
| WARWICK SQUARE MANAGEMENT COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 12/11/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 07/11/2024 | New Board Member Adam McGhin (916908295) Appointed |
Credit Risk Overview
Want to learn more about WARWICK SQUARE MANAGEMENT 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 WARWICK SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK SQUARE MANAGEMENT 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1925 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 3 Past: 116 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 12/11/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 07/11/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 31/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 28/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 25/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 24/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 18/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 17/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 11/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 10/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 07/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 04/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 05/08/2023 | New Confirmation Statement filed |
| 23/06/2023 | Eliza Pattinson (925777024) has left the board |
| 23/06/2023 | New Board Member Adam McGhin (916908295) Appointed |
| 23/06/2023 | Eliza Pattinson (925777024) has left the board |
| 23/06/2023 | New Board Member Adam McGhin (916908295) Appointed |
| 19/05/2023 | New Accounts filed |
| 25/09/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 30/10/2019 | Change in Reg. Office |
| 13/07/2019 | New Confirmation Statement filed |
| 03/05/2019 | Mark Jeremy Robson (909797793) has left the board |
| 02/05/2019 | New Accounts filed |
| 25/04/2019 | New Board Member Eliza Pattinson (925777024) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 30/03/2016 | New Company Secretary Adam McGhin (920645020) Appointed |
| 22/03/2016 | Michael Patrick Windle (913530853) has left the board |
| 26/10/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
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