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 Number | 00124299 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 18/09/1912 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | OSBORNE HOUSE |
---|
Address Line 2 | 12 DEVONSHIRE SQUARE |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | EC2M 4TE |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 23/02/2025 |
---|
Last Made Up Date | 09/02/2024 |
---|
Return
Next Due Date | 17/05/2017 |
---|
Last Made Up Date | 19/04/2016 |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 3 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
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 district scale
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)