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 Number | 02616923 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/06/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 140 TACHBROOK STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1V 2NE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 07/12/2024 |
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Last Made Up Date | 23/11/2023 |
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Return
Next Due Date | 02/07/2017 |
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Last Made Up Date | 04/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 01/09/2018
Connections
(Shared officers)
14-26 GLOUCESTER STREET LIMITED
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 district scale
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)