THE WARWICK SQUARE COMPANY LIMITED
THE WARWICK SQUARE COMPANY LIMITED is an active private limited company, incorporated on 18 December 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 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. THE WARWICK SQUARE COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02672334 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 18/12/1991 |
| 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 | 30th September |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 30/09/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 19/05/2024 |
|---|---|
| Last Made Up Date | 05/05/2023 |
Return
| Next Due Date | 15/01/2017 |
|---|---|
| Last Made Up Date | 18/12/2015 |
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:
THE WARWICK SQUARE COMPANY LIMITED
Directors
(The company's officers)
MR HEATH BRADSHAW
(~77 year old British national)
FLAT K 5 WARWICK SQUARE, LONDON, SW1V 2AA, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 03/08/2022
MR GUY RUFUS CHAMBERS
(~54 year old British national)
52 WARWICK SQUARE, LONDON, SW1V 2AJ, ENGLAND
- Current Director
- Gives occupation as MERCHANT
- Usually resident in ENGLAND
Appointed on 01/10/2021
MR RICHARD ARTHUR COOK
(~58 year old British national)
16 WARWICK SQUARE, LONDON, SW1V 2AB, ENGLAND
- Current Director
- Gives occupation as JOURNALIST
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2015
MISS ROSALIND SARAH COPISAROW
(~65 year old British national)
19G WARWICK SQUARE, LONDON, SW1V 2AB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/09/2013
MR MARK GEORGE CRESSWELL
(~48 year old British national)
FLAT O, 9 WARWICK SQUARE, LONDON, SW1V 2AA, ENGLAND
- Current Director
- Gives occupation as FINANCIAL ANALYST
- Usually resident in UNITED KINGDOM
Appointed on 06/04/2015
LADY JULIA DE WAAL (MBE)
(~87 year old British national)
FLAT 1, 21 WARWICK SQUARE, LONDON, SW1V 2AB
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 30/04/2007
MISS KIM DUNN
(~60 year old British national)
11 WARWICK SQUARE MEWS, LONDON, SW1V 2EL, ENGLAND
- Current Director
- Gives occupation as INVESTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2015
MR PETER WHITEHEAD HILL
(~79 year old British national)
63 WARWICK SQUARE, LONDON, SW1V 2AL, ENGLAND
- Current Director
- Gives occupation as JOURNALIST
- Usually resident in ENGLAND
Appointed on 17/06/2013
MS ANTONIA JACKSON
(~47 year old British national)
65D WARWICK SQUARE, LONDON, SW1V 2AL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/11/2015
MR DAVID PHILIP LITTLEJOHN
(~71 year old British national)
56 WARWICK SQUARE, LONDON, SW1V 2AJ, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 30/11/2015
Connections
(Shared officers)
- MR CHARLES PENDRAY GORDON TURNER
- MR GUY RUFUS CHAMBERS
- MR GUY RUFUS CHAMBERS
- MR RICHARD ALAN FRY
135 AND 137 CAMBRIDGE STREET LIMITED
- MR RICHARD ALAN FRY
- MR RICHARD ARTHUR COOK
- MR RICHARD ALAN FRY
- MISS ROSALIND SARAH COPISAROW
- MR RICHARD ALAN FRY
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)
THE WARWICK SQUARE COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1V 2NE.
Map of THE WARWICK SQUARE COMPANY LIMITED at local scale
Map of THE WARWICK SQUARE COMPANY 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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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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