Menna Overview
Here’s a quick overview of 58-60 WARWICK SQUARE LIMITED 👀 — a London based business that started in 1991.
58-60 WARWICK SQUARE LIMITED
- Company statusactive
- Company No02629674
- Age35 years Incorporated 16 July 1991
- Officers10
Address
140 Tachbrook Street, London, SW1V 2NE, England
58-60 WARWICK SQUARE LIMITED is an active company incorporated on 16 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 2025. Next accounts due by 25 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 08 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 14 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Dec 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Dec 2016
People
Officers10
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRY, Richard | secretary | 18 Sept 2013 | |
| BATAILLON, Marc Alain Robert | director | Mar 1968 | 27 Jun 2016 |
| HOWARD OF LYMPNE, Michael, Lord | director | Jul 1941 | 27 Sept 2021 |
| LABES, Claus Gernot | director | Sep 1934 | 17 Jul 1992 |
| MORRIS, John Edward | director | Mar 1968 | 13 Jan 2005 |
| SHEAF, Anne Louise Garfit | director | Apr 1957 | 22 Jun 2001 |
| SHEAF, Colin David | director | Apr 1952 | 17 Jul 1992 |
| STAFFORD CHARLES, Fraser Mark | director | Apr 1961 | 30 Aug 2002 |
| STAMP, Alexandra Coutrenay | director | Apr 1995 | 23 May 2025 |
| STEPHENS, Robert | director | May 1962 | 02 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of 58-60 WARWICK SQUARE LIMITED 👀 — a London based business that started in 1991.