3 & 4 WARWICK SQUARE FREEHOLD LIMITED
Non-Trading
General Information
NAME
3 & 4 WARWICK SQUARE FREEHOLD LIMITED
COMPANY NUMBER
07452642
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
26/11/2010
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5PF
Fifth Floor, 167 To 169
Great Portland Street
London
W1W 5PF
W1W 5PF
Fisher House
84 Fisherton Street
Salisbury
Wiltshire
SP2 7QY
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 |
|---|---|
| 10/09/2024 | New Company Secretary JOHNSON BURKE AND CO LTD (929105841) Appointed |
| 06/09/2024 | Fabienne Elisabeth Petrie (919710692) has left the board |
| 04/09/2024 | CRABTREE PM LIMITED (908420649) has left the board |
Credit Risk Overview
Want to learn more about 3 & 4 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 3 & 4 WARWICK SQUARE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3 & 4 WARWICK SQUARE FREEHOLD 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 |
|---|---|---|---|---|
|
26/11/2010 - Present (13 years and 11 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
26/11/2010 - Present (13 years and 11 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 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 |
|---|---|
| 10/09/2024 | New Company Secretary JOHNSON BURKE AND CO LTD (929105841) Appointed |
| 06/09/2024 | Fabienne Elisabeth Petrie (919710692) has left the board |
| 04/09/2024 | CRABTREE PM LIMITED (908420649) has left the board |
| 04/09/2024 | New Company Secretary JOHNSON BURKE AND CO LTD (932671197) Appointed |
| 21/08/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 26/07/2023 | New Company Secretary CRABTREE PM LIMITED (908420649) Appointed |
| 24/07/2023 | New Company Secretary CRABTREE PM LIMITED (931150527) Appointed |
| 24/07/2023 | OASTCROWN PROPERTIES LTD (919454995) has left the board |
| 12/12/2022 | New Confirmation Statement filed |
| 11/11/2022 | BPT LIMITED (915597253) has left the board |
| 11/11/2022 | John Richard Moore (915597260) has left the board |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Confirmation Statement filed |
| 18/11/2020 | Mark George Cresswell (917049040) has left the board |
| 18/11/2020 | Peter John Cornelius (915597258) has left the board |
| 18/11/2020 | HOWARDWICK LIMITED (915597254) has left the board |
| 19/06/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 13/10/2015 | Malcolm Paul Atkins (906877019) has left the board |
| 04/08/2015 | New Accounts filed |
| 28/04/2015 | New Board Member Fabienne Elisabeth Petrie (919710692) Appointed |
| 20/02/2015 | New Board Member Malcolm Paul Atkins (906877019) Appointed |
| 03/02/2015 | New Company Secretary OASTCROWN PROPERTIES LTD (919454995) Appointed |
| 03/02/2015 | Change in Reg. Office |
| 04/12/2014 | New Annual Return filed |
| 03/12/2014 | Angela Marion Swift (915597256) has left the board |
| 03/12/2014 | Stephen Paul Hunter (915597262) has left the board |
| 03/12/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 28/11/2013 | Kay Killingsworth Turner (915597255) has left the board |
| 23/08/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
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