Menna Overview
Here’s a quick overview of 61 WARWICK SQUARE LIMITED 👀 — a London, Greater London based business that started in 1991.
61 WARWICK SQUARE LIMITED
- Company statusactive
- Company No02628795
- Age35 years 4 months Incorporated 12 July 1991
- Officers6
Address
140 Tachbrook Street, London, Greater London, SW1V 2NE, England
61 WARWICK SQUARE LIMITED is an active company incorporated on 12 July 1991 and based in London, Greater London, England. The company was registered 35 years ago.
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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 2027. Next accounts due by 25 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Month Ago on 22 Oct 2026
Confirmation Statement With Updates
2 Months Ago on 28 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 22 Sep 2026
Termination Secretary Company With Name Termination Date
4 Months Ago on 21 Jul 2026
Appoint Corporate Secretary Company With Name Date
4 Months Ago on 21 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 21 Jul 2026
Accounts With Accounts Type Micro Entity
11 Months Ago on 18 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 28 Aug 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2023
Confirmation Statement With Updates
4 Years Ago on 08 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 07 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 15 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 07 Sep 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 25 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Dec 2019
Appoint Person Director Company With Name Date
7 Years Ago on 20 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Aug 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 28 Sep 2018
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| D&G BLOCK MANAGEMENT LIMITED | corporate secretary | 01 Apr 2018 | |
| FAULKS, Thomas Orlando Joseph | director | Sep 1971 | 17 Jul 2020 |
| FENDER, Benjamin James | director | May 1973 | 16 Aug 2019 |
| HORLICK, Timothy Piers | director | Jun 1961 | 06 Apr 2025 |
| OAKDEN, Edward Anthony | director | Nov 1959 | 03 Mar 2005 |
| RIGO, Simonetta | director | Feb 1970 | 03 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of 61 WARWICK SQUARE LIMITED 👀 — a London, Greater London based business that started in 1991.