58-60 Warwick Square Limited

General information

Name:

58-60 Warwick Square Ltd

Office Address:

140 Tachbrook Street SW1V 2NE 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 140 Tachbrook Street . The zip code is SW1V 2NE. 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 2022-03-25 and the latest annual confirmation statement was released on 2022-12-08.

The information that details this specific company's personnel suggests a leadership of seven directors: Michael H., Marc B., John M. and 4 remaining, listed below who joined the team on 27th September 2021, 27th June 2016 and 13th January 2005. 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

Michael H.

Role: Director

Appointed: 27 September 2021

Latest update: 20 December 2023

Marc B.

Role: Director

Appointed: 27 June 2016

Latest update: 20 December 2023

Richard F.

Role: Secretary

Appointed: 18 September 2013

Latest update: 20 December 2023

John M.

Role: Director

Appointed: 13 January 2005

Latest update: 20 December 2023

Fraser S.

Role: Director

Appointed: 30 August 2002

Latest update: 20 December 2023

Anne S.

Role: Director

Appointed: 22 June 2001

Latest update: 20 December 2023

Claus L.

Role: Director

Appointed: 17 July 1992

Latest update: 20 December 2023

Colin S.

Role: Director

Appointed: 17 July 1992

Latest update: 20 December 2023

Accounts Documents

Account next due date 25 December 2023
Account last made up date 25 March 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
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
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 Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 25, 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
32
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