55/56/57 WARWICK SQUARE LIMITED
55/56/57 WARWICK SQUARE LIMITED is an active private limited company, incorporated on 17 June 1993. 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 15 December 2022, are next due on 15 September 2024, and fall under the accounts category: Dormant. 55/56/57 WARWICK SQUARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02829188 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 17/06/1993 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 140 TACHBROOK STREET |
|---|---|
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | SW1V 2NE |
Accounts
| Accounting Reference Date | 15th December |
|---|---|
| Accounts Next Due Date | 15/09/2024 |
| Accounts Last Made Up Date | 15/12/2022 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 07/06/2024 |
|---|---|
| Last Made Up Date | 24/05/2023 |
Return
| Next Due Date | 15/07/2017 |
|---|---|
| Last Made Up Date | 17/06/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
55/56/57 WARWICK SQUARE LIMITED
Directors
(The company's officers)
MR JOSKA BIONDELLI
(~43 year old Italian national)
FLAT L 56 WARWICK SQUARE, LONDON, SW1V 2AJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/01/2010
MR MARTIN BRUCE DENT
(~58 year old British national)
FLAT M 56 WARWICK SQUARE, LONDON, SW1V 2AJ
- Current Director
- Gives occupation as BANKER
- Usually resident in UNITED KINGDOM
Appointed on 25/11/1996
SAMANTHA JUDY DENT
(~56 year old British national)
FLAT M 56 WARWICK SQUARE, LONDON, SW1V 2AJ
- Current Director
- Gives occupation as ARTIST
- Usually resident in UNITED KINGDOM
Appointed on 25/11/1996
MISS ALDINE ALICE HONEY
(~84 year old British national)
FLAT K 56 WARWICK SQUARE, LONDON, SW1V 2AJ
- Current Director
- Gives occupation as ESTATE AGENT
- Usually resident in ENGLAND
Appointed on 25/11/1996
MR DAVID PHILIP LITTLEJOHN
(~71 year old British national)
FLAT N 56 WARWICK SQUARE, LONDON, SW1V 2AJ, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 05/01/2010
MR SIDHARTH MITTRA
(~42 year old British national)
140 TACHBROOK STREET, LONDON, SW1V 2NE, ENGLAND
- Current Director
- Gives occupation as INVESTMENT MANAGEMENT
- Usually resident in ENGLAND
Appointed on 16/11/2019
MS MARIA FRANCES STAPLES
(~57 year old British national)
FLAT O 56 WARWICK SQUARE, LONDON, SW1V 2AJ, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 06/01/2010
MR NICOLAS BERTRAND VERLE
(~50 year old French national)
FLAT A 55-57 WARWICK SQUARE, LONDON, SW1V 2AJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/08/2015
FRY & COMPANY
(British national)
140 TACHBROOK STREET, LONDON, SW1V 2NE, ENGLAND
- Current Secretary
Appointed on 17/03/2010
Connections
(Shared officers)
75 PERHAM ROAD LIMITED
- MR DAVID PHILIP LITTLEJOHN
- MR JOSKA BIONDELLI DI PIACENZA
- MR MARTIN BRUCE DENT
INSOLVENCY CLAIM AND DEBTOR MANAGEMENT LTD
- MR MARTIN BRUCE DENT
TFC CAPITAL LLP
- MR MARTIN BRUCE DENT
TFC INVESTMENT MANAGEMENT LLP
- MR MARTIN BRUCE DENT
- MR DAVID PHILIP LITTLEJOHN
Source: Companies House
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)
55/56/57 WARWICK SQUARE LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1V 2NE.
Map of 55/56/57 WARWICK SQUARE LIMITED at local scale
Map of 55/56/57 WARWICK SQUARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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- 75/76 WARWICK SQUARE MANAGEMENT LIMITED
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- 44 CLAVERTON STREET MANAGEMENT LIMITED
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Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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