Menna Overview
Here’s a quick overview of THE WARWICK SQUARE COMPANY LIMITED 👀 — a London based business that started in 1991.
THE WARWICK SQUARE COMPANY LIMITED
- Company statusactive
- Company No02672334
- Age34 years 7 months Incorporated 18 December 1991
- Officers17
Address
140 Tachbrook Street, London, SW1V 2NE, England
THE WARWICK SQUARE COMPANY LIMITED is an active company incorporated on 18 December 1991 and based in London, England. The company was registered 35 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 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Change Person Secretary Company With Change Date
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 10 May 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Jun 2021
People
Officers17
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRY, Richard Alan | secretary | 21 Sept 2006 | |
| CHAMBERS, Guy Rufus | director | Feb 1970 | 01 Oct 2021 |
| COOK, Richard Arthur | director | Feb 1966 | 01 Nov 2015 |
| COPISAROW, Rosalind Sarah | director | Jun 1958 | 21 Sept 2013 |
| DE WAAL, Julia, Lady | director | Nov 1936 | 30 Apr 2007 |
| DUNN, Kim | director | May 1964 | 01 Oct 2015 |
| FAULKS, Thomas Orlando Joseph | director | Sep 1971 | 05 Mar 2025 |
| HILL, Peter Whitehead | director | Apr 1945 | 17 Jun 2013 |
| LITTLEJOHN, David Philip | director | Jan 1953 | 30 Nov 2015 |
| MACINTOSH, Josephine Emilie Charlotte | director | Apr 1991 | 07 May 2025 |
| MASON, Timothy Thomas | director | Sep 1964 | 01 Oct 2015 |
| PHILBRICK, Sarah Monica Loveday | director | Nov 1954 | 04 Apr 2024 |
| SHEAF, Colin David | director | Apr 1952 | 10 Jun 2003 |
| WALSH, Valentine | director | Dec 1952 | 10 Apr 2015 |
| WILLIAMS, Sean Mountford Graham | director | Jun 1963 | 06 May 2025 |
| WOOD, Robin Spencer | director | Oct 1930 | 28 Nov 1994 |
| WOODS, Alastair David Ker | director | Jul 1974 | 16 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of THE WARWICK SQUARE COMPANY LIMITED 👀 — a London based business that started in 1991.