67/68 Warwick Square (freehold) Limited

General information

Name:

67/68 Warwick Square (freehold) Ltd

Office Address:

192-198 Vauxhall Bridge Road 4th Floor SW1V 1DX London

Number: 13201430

Incorporation date: 2021-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 marks the launching of 67/68 Warwick Square (freehold) Limited, the company that is situated at 192-198 Vauxhall Bridge Road, 4th Floor, London. That would make three years 67/68 Warwick Square (freehold) has prospered on the local market, as it was created on 2021-02-15. The registered no. is 13201430 and its postal code is SW1V 1DX. The firm's SIC and NACE codes are 98000 which stands for Residents property management. 67/68 Warwick Square (freehold) Ltd filed its latest accounts for the period that ended on 2022-02-28. The firm's latest annual confirmation statement was submitted on 2023-02-14.

Considering the following firm's size, it was unavoidable to choose extra directors: Andrew H. and Michael H. who have been working together for three years for the benefit of this specific business. At least one secretary in this firm is a limited company, specifically D&g Block Management Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 April 2022

Address: 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom

Latest update: 29 March 2024

Andrew H.

Role: Director

Appointed: 15 February 2021

Latest update: 29 March 2024

Michael H.

Role: Director

Appointed: 15 February 2021

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm are as follows: 57 Sloane Avenue Limited owns 1/2 or less of company shares. This business can be reached in London at 69 Old Broad Street, EC2M 1QS and was registered as a PSC under the reg no 04073901.

57 Sloane Avenue Limited
Address: 17 Dashwood House 69 Old Broad Street, London, EC2M 1QS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04073901
Notified on 15 February 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 28 February 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-15
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/02/14 (CS01)
filed on: 23rd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
3
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