58-60 Warwick Square Limited

General information

Name:

58-60 Warwick Square Ltd

Office Address:

52 Moreton Street SW1V 2PB London

Number: 02629674

Incorporation date: 1991-07-16

End of financial year: 25 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in London with reg. no. 02629674. This firm was started in the year 1991. The headquarters of the company is located at 52 Moreton Street . The zip code is SW1V 2PB. This company's SIC and NACE codes are 98000 and their NACE code stands for Residents property management. The most recent filed accounts documents were submitted for the period up to 2019-03-25 and the latest annual confirmation statement was released on 2020-12-14.

The information that details this specific company's personnel suggests a leadership of eight directors: Marc B., Edouard P., Richard C. and 5 remaining, listed below who joined the team on 27th June 2016, 1st April 2016 and 7th November 2013. Furthermore, the director's duties are often supported by a secretary - Richard F., who was appointed by the following company in 2013.

Financial data based on annual reports

Company staff

Marc B.

Role: Director

Appointed: 27 June 2016

Latest update: 20 February 2021

Edouard P.

Role: Director

Appointed: 01 April 2016

Latest update: 20 February 2021

Richard C.

Role: Director

Appointed: 07 November 2013

Latest update: 20 February 2021

Richard F.

Role: Secretary

Appointed: 18 September 2013

Latest update: 20 February 2021

John M.

Role: Director

Appointed: 13 January 2005

Latest update: 20 February 2021

Fraser S.

Role: Director

Appointed: 30 August 2002

Latest update: 20 February 2021

Anne S.

Role: Director

Appointed: 22 June 2001

Latest update: 20 February 2021

Colin S.

Role: Director

Appointed: 17 July 1992

Latest update: 20 February 2021

Claus L.

Role: Director

Appointed: 17 July 1992

Latest update: 20 February 2021

Accounts Documents

Account next due date 25 January 2021
Account last made up date 25 March 2019
Confirmation statement next due date 28 December 2021
Confirmation statement last made up date 14 December 2020
Annual Accounts
Start Date For Period Covered By Report 2018-03-26
End Date For Period Covered By Report 2019-03-25
Annual Accounts
Start Date For Period Covered By Report 2019-03-26
End Date For Period Covered By Report 2020-03-25

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 25, 2019 (AA)
filed on: 11th, November 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
29
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