69 Warwick Square Limited

General information

Name:

69 Warwick Square Ltd

Office Address:

52 Moreton Street SW1V 2PB London

Number: 12359543

Incorporation date: 2019-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

69 Warwick Square started its operations in the year 2019 as a Private Limited Company under the ID 12359543. This particular company has been functioning for two years and it's currently active. The firm's registered office is located in London at 52 Moreton Street. Anyone could also locate the company by the post code, SW1V 2PB. This company's registered with SIC code 98000 which stands for Residents property management. The business latest annual accounts cover the period up to Thu, 31st Dec 2020 and the latest annual confirmation statement was filed on Thu, 10th Dec 2020.

Given this particular enterprise's constant growth, it became imperative to appoint further company leaders: Simon A., Susan D. and Lily L. who have been cooperating for two years to fulfil their statutory duties for this specific company. In order to find professional help with legal documentation, this particular company has been utilizing the skills of Richard F. as a secretary since 2020.

Financial data based on annual report

Company staff

Richard F.

Role: Secretary

Appointed: 10 March 2020

Latest update: 6 March 2021

Simon A.

Role: Director

Appointed: 11 December 2019

Latest update: 6 March 2021

Susan D.

Role: Director

Appointed: 11 December 2019

Latest update: 6 March 2021

Lily L.

Role: Director

Appointed: 11 December 2019

Latest update: 6 March 2021

People with significant control

Lily L. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lily L.
Notified on 11 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon A.
Notified on 11 December 2019
Ceased on 9 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan D.
Notified on 11 December 2019
Ceased on 9 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 24 December 2021
Confirmation statement last made up date 10 December 2020
Annual Accounts
Start Date For Period Covered By Report 2019-12-11
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Thu, 31st Dec 2020 (AA)
filed on: 27th, January 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
1
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