Menna Overview
Here’s a quick overview of 1 & 2 WARWICK SQUARE FREEHOLD LIMITED 👀 — a London based business that started in 1991.
1 & 2 WARWICK SQUARE FREEHOLD LIMITED
- Company statusactive
- Company No02616923
- Age35 years 1 month Incorporated 4 June 1991
- Officers5
Address
140 Tachbrook Street, London, SW1V 2NE, England
1 & 2 WARWICK SQUARE FREEHOLD LIMITED is an active company incorporated on 4 June 1991 and based in London, England. The company was registered 35 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)
98000 Residents property management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 09 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 23 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 27 Nov 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 18 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 18 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 29 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 25 Nov 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 08 Nov 2019
Appoint Person Director Company With Name Date
7 Years Ago on 03 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 15 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 02 Oct 2018
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 02 Oct 2018
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRY & CO | corporate secretary | 01 Sept 2018 | |
| LEEMING, George | director | Mar 1990 | 09 Dec 2024 |
| MACINTOSH, Josephine Emilie Charlotte | director | Apr 1991 | 10 Oct 2018 |
| TURNER, Charles Pendray Gordon | director | Aug 1942 | 07 Feb 1995 |
| WELLER, Simon James | director | Apr 1973 | 05 Aug 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of 1 & 2 WARWICK SQUARE FREEHOLD LIMITED 👀 — a London based business that started in 1991.