1 & 2 WARWICK SQUARE FREEHOLD LIMITED

1 & 2 WARWICK SQUARE FREEHOLD LIMITED is an active private limited company, incorporated on 4 June 1991. The nature of the business is Residents property management. The company's registered office is on Tachbrook Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. 1 & 2 WARWICK SQUARE FREEHOLD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02616923
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/06/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1140 TACHBROOK STREET
Post TownLONDON
CountryENGLAND
PostcodeSW1V 2NE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date07/12/2024
Last Made Up Date23/11/2023

Return

Next Due Date02/07/2017
Last Made Up Date04/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:
1 & 2 WARWICK SQUARE FREEHOLD LIMITED

Directors

(The company's officers)
MISS JOSEPHINE EMILIE CHARLOTTE MACINTOSH
(~33 year old Swiss national)
140 TACHBROOK STREET, LONDON, SW1V 2NE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/10/2018
MR CHARLES PENDRAY GORDON TURNER
(~81 year old British national)
FLAT 1, 1 WARWICK SQUARE, LONDON, SW1V 2AA
  • Current Director
  • Gives occupation as COMPETITION MANAGER
  • Usually resident in ENGLAND
Appointed on 07/02/1995
MR SIMON JAMES WELLER
(~51 year old British national)
100 BISHOPSGATE, LONDON, EC2P 2SR, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 05/08/2009
FRY & CO
140 TACHBROOK STREET, LONDON, SW1V 2NE, ENGLAND
  • Current Secretary
Appointed on 01/09/2018

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

1 & 2 WARWICK SQUARE FREEHOLD LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1V 2NE.

Map of 1 & 2 WARWICK SQUARE FREEHOLD LIMITED at local scale
Map of 1 & 2 WARWICK SQUARE FREEHOLD LIMITED at local scale
Map of 1 & 2 WARWICK SQUARE FREEHOLD LIMITED at district scale
Map of 1 & 2 WARWICK SQUARE FREEHOLD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1V 2NE

Other companies with registered offices in SW1V 2NE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)