55/56/57 Warwick Square Limited

General information

Name:

55/56/57 Warwick Square Ltd

Office Address:

140 Tachbrook Street SW1V 2NE London

Number: 02829188

Incorporation date: 1993-06-17

End of financial year: 15 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

55/56/57 Warwick Square Limited with the registration number 02829188 has been in this business field for thirty one years. This Private Limited Company is officially located at 140 Tachbrook Street, in London and its zip code is SW1V 2NE. The company's SIC code is 98000: Residents property management. 2022-12-15 is the last time the accounts were filed.

Given this particular enterprise's constant growth, it was necessary to choose other directors, including: Sidharth M., Nicolas V., Maria S. who have been assisting each other for 5 years to exercise independent judgement of the firm. At least one secretary in this firm is a limited company, specifically Fry & Company.

Financial data based on annual reports

Company staff

Sidharth M.

Role: Director

Appointed: 16 November 2019

Latest update: 30 January 2024

Nicolas V.

Role: Director

Appointed: 12 August 2015

Latest update: 30 January 2024

Fry & Company

Role: Corporate Secretary

Appointed: 17 March 2010

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

Latest update: 30 January 2024

Maria S.

Role: Director

Appointed: 06 January 2010

Latest update: 30 January 2024

David L.

Role: Director

Appointed: 05 January 2010

Latest update: 30 January 2024

Joska B.

Role: Director

Appointed: 05 January 2010

Latest update: 30 January 2024

Martin D.

Role: Director

Appointed: 25 November 1996

Latest update: 30 January 2024

Samantha D.

Role: Director

Appointed: 25 November 1996

Latest update: 30 January 2024

Aldine H.

Role: Director

Appointed: 25 November 1996

Latest update: 30 January 2024

Accounts Documents

Account next due date 15 September 2024
Account last made up date 15 December 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 12 September 2013
Start Date For Period Covered By Report 2011-12-16
End Date For Period Covered By Report 2012-12-15
Date Approval Accounts 12 September 2013
Annual Accounts
Start Date For Period Covered By Report 2018-12-16
End Date For Period Covered By Report 2019-12-15
Annual Accounts
Start Date For Period Covered By Report 2019-12-16
End Date For Period Covered By Report 2020-12-15
Annual Accounts
Start Date For Period Covered By Report 2020-12-16
End Date For Period Covered By Report 2021-12-15
Annual Accounts
Start Date For Period Covered By Report 2021-12-16
End Date For Period Covered By Report 2022-12-15

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 15th December 2022 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
30
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