58-60 WARWICK SQUARE LIMITED

58-60 WARWICK SQUARE LIMITED is an active private limited company, incorporated on 16 July 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 25 March 2023, are next due on 25 December 2024, and fall under the accounts category: Total Exemption Full. 58-60 WARWICK SQUARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	140 TACHBROOK STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SW1V 2NE

Accounts

Accounting Reference Date	25^th March
Accounts Next Due Date	25/12/2024
Accounts Last Made Up Date	25/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	06/12/2023

Return

Next Due Date	13/08/2016
Last Made Up Date	16/07/2015

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:

58-60 WARWICK SQUARE LIMITED

Directors

(The company's officers)

MR MARC ALAIN ROBERT BATAILLON

(~56 year old French national)

140 TACHBROOK STREET, LONDON, SW1V 2NE, ENGLAND

Current Director
Gives occupation as INVESTOR
Usually resident in ENGLAND

Appointed on 27/06/2016

LORD MICHAEL HOWARD OF LYMPNE

(~82 year old British national)

58-60 WARWICK SQUARE, LONDON, SW1V 2AJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/09/2021

MR CLAUS GERNOT LABES

(~89 year old German national)

58 WARWICK SQUARE, LONDON, SW1V 2AJ

Current Director
Gives occupation as BANKER
Usually resident in UNITED KINGDOM

Appointed on 17/07/1992

MR JOHN EDWARD MORRIS

(~56 year old British national)

MILL OF NEWE HOUSE, STRATHDON, ABERDEENSHIRE, AB36 8TG

Current Director
Gives occupation as FUND RAISER
Usually resident in UNITED KINGDOM

Appointed on 13/01/2005

ANNE LOUISE GARFIT SHEAF

(~67 year old British national)

59 WARWICK SQUARE, LONDON, SW1V 2AL

Current Director
Gives occupation as OWNER OF NURSERY
Usually resident in UNITED KINGDOM

Appointed on 22/06/2001

MR COLIN DAVID SHEAF (MA)

(~72 year old British national)

59 WARWICK SQUARE, LONDON, SW1V 2AL

Current Director
Gives occupation as ART AUCTIONEER
Usually resident in UNITED KINGDOM

Appointed on 17/07/1992

FRASER MARK STAFFORD CHARLES

(~63 year old British national)

58N WARWICK SQUARE, LONDON, SW1V 2AJ

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 30/08/2002

MR RICHARD FRY

140 TACHBROOK STREET, LONDON, SW1V 2NE, ENGLAND

Current Secretary

Appointed on 18/09/2013

Connections

(Shared officers)

23 MORETON PLACE LIMITED

MR COLIN DAVID SHEAF (MA)

AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY

FRASER MARK STAFFORD CHARLES

CAPEL HOUSE PROPERTY TRUST LIMITED

FRASER MARK STAFFORD CHARLES

PESCOD LIMITED

MR FRASER MARK STAFFORD CHARLES

THE WARWICK SQUARE COMPANY LIMITED

MR COLIN DAVID SHEAF (MA)

WOODFIELD ESTATES LIMITED

FRASER MARK STAFFORD CHARLES

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)