Menna Overview
Here’s a quick overview of 74 WARWICK SQUARE LIMITED 👀 — a London based business that started in 1994.
74 WARWICK SQUARE LIMITED
- Company statusactive
- Company No02981443
- Age31 years 9 months Incorporated 20 October 1994
- Officers5
Address
140 140 Tachbrook Street, London, SW1V 2NE, England
74 WARWICK SQUARE LIMITED is an active company incorporated on 20 October 1994 and based in London, England. The company was registered 32 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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 27 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Mar 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 16 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 07 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 23 May 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 16 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 21 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 01 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 12 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 12 Aug 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 27 Sep 2019
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRY & CO | corporate secretary | 16 Jan 2024 | |
| BURROWS, William Rupert | director | Nov 1966 | 01 Aug 2020 |
| COCKRELL, Henrietta Catherine | director | Oct 1967 | 28 Feb 2024 |
| HARRISON, Keith Ross | director | Dec 1946 | 19 Apr 2006 |
| JOHNSON, Christopher Guy | director | Jan 1964 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of 74 WARWICK SQUARE LIMITED 👀 — a London based business that started in 1994.