54 Warwick Square Limited

General information

Name:

54 Warwick Square Ltd

Office Address:

140 Tachbrook Street SW1V 2NE London

Number: 02625850

Incorporation date: 1991-07-02

End of financial year: 25 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This particular 54 Warwick Square Limited firm has been operating in this business for 33 years, as it's been established in 1991. Registered under the number 02625850, 54 Warwick Square was set up as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with office in 140 Tachbrook Street, London SW1V 2NE. This business's classified under the NACE and SIC code 55900 and their NACE code stands for Other accommodation. The most recent financial reports cover the period up to 2022-03-25 and the most current annual confirmation statement was released on 2023-07-02.

The info we gathered describing the following enterprise's executives implies that there are six directors: Thomas S., Guy C., John S. and 3 remaining, listed below who were appointed to their positions on 2021/10/20, 2021/08/26 and 2021/04/20. At least one secretary in this firm is a limited company, specifically Fry & Co.

Financial data based on annual reports

Company staff

Thomas S.

Role: Director

Appointed: 20 October 2021

Latest update: 30 December 2023

Guy C.

Role: Director

Appointed: 26 August 2021

Latest update: 30 December 2023

Fry & Co

Role: Corporate Secretary

Appointed: 17 May 2021

Address: Tachbrook Street, London, SW1V 2NE, England

Latest update: 30 December 2023

John S.

Role: Director

Appointed: 20 April 2021

Latest update: 30 December 2023

Ralph P.

Role: Director

Appointed: 16 January 2015

Latest update: 30 December 2023

David Y.

Role: Director

Appointed: 10 July 2009

Latest update: 30 December 2023

Oliver S.

Role: Director

Appointed: 23 October 2006

Latest update: 30 December 2023

Accounts Documents

Account next due date 25 December 2023
Account last made up date 25 March 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-03-26
End Date For Period Covered By Report 2015-03-25
Date Approval Accounts 15 December 2015
Annual Accounts
Start Date For Period Covered By Report 2019-03-26
End Date For Period Covered By Report 2020-03-25
Annual Accounts
Start Date For Period Covered By Report 2020-03-26
End Date For Period Covered By Report 2021-03-25
Annual Accounts
Start Date For Period Covered By Report 2021-03-26
End Date For Period Covered By Report 2022-03-25
Annual Accounts
Start Date For Period Covered By Report 2022-03-26
End Date For Period Covered By Report 2023-03-25

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-03-25 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
32
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