Menna Overview
Here’s a quick overview of WARWICK & ESPLEN LIMITED 👀 — a London based business that started in 1912.
WARWICK & ESPLEN LIMITED
- Company statusactive
- Company No00124299
- Age113 years 10 months Incorporated 18 September 1912
- Officers6
Address
Osborne House, 12 Devonshire Square, London, EC2M 4TE, England
WARWICK & ESPLEN LIMITED is an active company incorporated on 18 September 1912 and based in London, England. The company was registered 114 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 10 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 03 Aug 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 05 May 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Resolution
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Group
5 Years Ago on 14 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 23 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 15 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Group
7 Years Ago on 25 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 23 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 28 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 28 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 28 Jan 2019
Accounts With Accounts Type Group
8 Years Ago on 09 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 19 Apr 2018
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VANE, Alexander Chandos Tempest | secretary | 22 Jun 2021 | |
| ARTHUR, Belinda | director | Mar 1961 | 10 Jan 2019 |
| KEALY, Thomas Edward Julian | director | May 1992 | 13 Dec 2022 |
| LEWIS, Paul George Mersham | director | Jun 1976 | 29 Jan 2015 |
| PARKER, Iona Clare Fitzgerald | director | Jun 1964 | 31 May 2012 |
| WARWICK, James Walter Fitzgerald | director | Jun 1966 | 01 Oct 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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LEWIS, Paul George Mersham are mutual persons.
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LEWIS, Paul George Mersham are mutual persons.
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Here’s a quick overview of WARWICK & ESPLEN LIMITED 👀 — a London based business that started in 1912.