Menna Overview
Here’s a quick overview of 52/53 WARWICK SQUARE LIMITED 👀 — a London based business that started in 1991.
52/53 WARWICK SQUARE LIMITED
- Company statusactive
- Company No02628791
- Age35 years Incorporated 12 July 1991
- Officers6
Address
140 Tachbrook Street, London, SW1V 2NE, England
52/53 WARWICK SQUARE LIMITED is an active company incorporated on 12 July 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 25 March 2026. Next accounts due by 25 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 04 Nov 2025
Termination Director Company With Name Termination Date
9 Months Ago on 23 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 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 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 23 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 02 Mar 2020
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRY, Richard Alan | secretary | 19 Oct 2004 | |
| BREWER, Hugo | director | Sep 1995 | 21 Oct 2024 |
| CHAMBERS, Guy Rufus | director | Feb 1970 | 01 Oct 2023 |
| CHANDLER, Edward James | director | Jan 1954 | 24 Feb 2011 |
| FARRELL, Nicholas Paul | director | Jan 1966 | 01 Feb 2015 |
| SCHNOR, Peter Ditler | director | Mar 1994 | 15 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of 52/53 WARWICK SQUARE LIMITED 👀 — a London based business that started in 1991.