Menna Overview
Here’s a quick overview of 75/76 WARWICK SQUARE MANAGEMENT LIMITED 👀 — a London based business that started in 1984.
75/76 WARWICK SQUARE MANAGEMENT LIMITED
- Company statusactive
- Company No01802943
- Age42 years 4 months Incorporated 26 March 1984
- Officers6
Address
C/O Bunn & Co, 18 Churton Street, London, SW1V 2LL, England
75/76 WARWICK SQUARE MANAGEMENT LIMITED is an active company incorporated on 26 March 1984 and based in London, England. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 24 December 2025. Next accounts due by 24 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 07 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 17 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Nov 2018
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUNN & CO (LONDON) LIMITED | corporate secretary | 05 Jun 2024 | |
| BAXTER, Elizabeth Anne | director | Jan 1958 | 08 Dec 2010 |
| CLIFTON, Philip John | director | Aug 1959 | 10 Jan 2014 |
| DIAZ-RODRIGUEZ, Maria Del Mar | director | Jan 1969 | 09 May 2012 |
| HAINE, Deborah | director | Aug 1959 | 02 Mar 2005 |
| VAN DAN BERG, Paul Antony | director | Jan 1968 | 19 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of 75/76 WARWICK SQUARE MANAGEMENT LIMITED 👀 — a London based business that started in 1984.