Menna Overview
Here’s a quick overview of 55/56/57 WARWICK SQUARE LIMITED 👀 — a London based business that started in 1993.
55/56/57 WARWICK SQUARE LIMITED
- Company statusactive
- Company No02829188
- Age33 years 1 month Incorporated 17 June 1993
- Officers9
Address
140 Tachbrook Street, London, SW1V 2NE, England
55/56/57 WARWICK SQUARE LIMITED is an active company incorporated on 17 June 1993 and based in London, England. The company was registered 33 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 15 December 2025. Next accounts due by 15 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 29 May 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 10 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 24 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 May 2020
Confirmation Statement With No Updates
7 Years Ago on 24 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 07 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 14 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 25 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 08 Dec 2017
Accounts With Accounts Type Dormant
8 Years Ago on 24 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 24 May 2017
Appoint Person Director Company With Name Date
9 Years Ago on 27 Feb 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 28 Jul 2016
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRY & COMPANY | corporate secretary | 17 Mar 2010 | |
| BIONDELLI, Joska | director | Feb 1981 | 05 Jan 2010 |
| DENT, Martin Bruce | director | Nov 1965 | 25 Nov 1996 |
| DENT, Samantha Judy | director | Aug 1967 | 25 Nov 1996 |
| HONEY, Aldine Alice | director | Jun 1939 | 25 Nov 1996 |
| LITTLEJOHN, David Philip | director | Jan 1953 | 05 Jan 2010 |
| MITTRA, Sidharth | director | Apr 1982 | 16 Nov 2019 |
| STAPLES, Maria Frances | director | Jul 1966 | 06 Jan 2010 |
| VERLE, Nicolas Bertrand | director | Apr 1974 | 12 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of 55/56/57 WARWICK SQUARE LIMITED 👀 — a London based business that started in 1993.