WARWICK & ESPLEN LIMITED

WARWICK & ESPLEN LIMITED is an active private limited company, incorporated on 18 September 1912. The nature of the business is Activities of head offices. The company's registered office is on Devonshire Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. WARWICK & ESPLEN LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number00124299
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/09/1912
Country of OriginUnited Kingdom

Registered Office

Address Line 1OSBORNE HOUSE
Address Line 212 DEVONSHIRE SQUARE
Post TownLONDON
CountryENGLAND
PostcodeEC2M 4TE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date23/02/2025
Last Made Up Date09/02/2024

Return

Next Due Date17/05/2017
Last Made Up Date19/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
WARWICK & ESPLEN LIMITED

Directors

(The company's officers)
BELINDA ARTHUR
(~63 year old British national)
FOURTH FLOOR 117-119 HOUNDSDITCH, LONDON, EC3A 7BT
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/01/2019
MR THOMAS EDWARD JULIAN KEALY
(~31 year old British national)
OSBORNE HOUSE 12 DEVONSHIRE SQUARE, LONDON, EC2M 4TE, ENGLAND
  • Current Director
  • Gives occupation as SHIPBROKER
  • Usually resident in ENGLAND
Appointed on 13/12/2022
MR PAUL GEORGE MERSHAM LEWIS
(~47 year old British national)
OSBORNE HOUSE 12 DEVONSHIRE SQUARE, LONDON, EC2M 4TE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/01/2015
IONA CLARE FITZGERALD PARKER
(~59 year old British national)
OSBORNE HOUSE 12 DEVONSHIRE SQUARE, LONDON, EC2M 4TE, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/05/2012
MR JAMES WALTER FITZGERALD WARWICK
(~57 year old British national)
OSBORNE HOUSE 12 DEVONSHIRE SQUARE, LONDON, EC2M 4TE, ENGLAND
  • Current Director
  • Gives occupation as SHIP BROKER
  • Usually resident in ENGLAND
Appointed on 01/10/1992
MR ALEXANDER CHANDOS TEMPEST VANE
OSBORNE HOUSE 12 DEVONSHIRE SQUARE, LONDON, EC2M 4TE, ENGLAND
  • Current Secretary
Appointed on 22/06/2021

Connections

(Shared officers)
AGNL CAST BERGEN LTD
  • MR PAUL GEORGE MERSHAM LEWIS
AGNL CAST VENLO LTD
  • MR PAUL GEORGE MERSHAM LEWIS
AGNL CLEAVER BELGIUM LTD
  • MR PAUL GEORGE MERSHAM LEWIS
AGNL CLEAVER GERMANY LTD
  • MR PAUL GEORGE MERSHAM LEWIS
AGNL CLEAVER HOLDINGS LTD
  • MR PAUL GEORGE MERSHAM LEWIS
AGNL CLEAVER NL 1 LTD
  • MR PAUL GEORGE MERSHAM LEWIS
AGNL CLEAVER NL 2 LTD
  • MR PAUL GEORGE MERSHAM LEWIS
AGNL CLEAVER NL 3 LTD
  • MR PAUL GEORGE MERSHAM LEWIS
AGNL CLEAVER NL 4 LTD
  • MR PAUL GEORGE MERSHAM LEWIS
AGNL EUROPE HOLDINGS LTD
  • MR PAUL GEORGE MERSHAM LEWIS
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)

WARWICK & ESPLEN LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 4TE.

Map of WARWICK & ESPLEN LIMITED at local scale
Map of WARWICK & ESPLEN LIMITED at local scale
Map of WARWICK & ESPLEN LIMITED at district scale
Map of WARWICK & ESPLEN 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 EC2M 4TE

Other companies with registered offices in EC2M 4TE:

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)