69 Warwick Square Limited

General information

Name:

69 Warwick Square Ltd

Office Address:

6 Roland Gardens SW7 3PH 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 five years and it's currently active. The firm's registered office is located in London at 6 Roland Gardens. Anyone could also locate the company by the post code, SW7 3PH. This company's registered with SIC code 98000 which stands for Residents property management. The business latest annual accounts cover the period up to Fri, 31st Dec 2021 and the latest annual confirmation statement was filed on Sat, 10th Dec 2022.

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 five years to fulfil their statutory duties for this specific company. At least one secretary in this firm is a limited company, specifically M2 Property Limited.

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.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 01 January 2022

Address: Roland Gardens, London, SW7 3PH, England

Latest update: 20 April 2024

Simon A.

Role: Director

Appointed: 11 December 2019

Latest update: 20 April 2024

Susan D.

Role: Director

Appointed: 11 December 2019

Latest update: 20 April 2024

Lily L.

Role: Director

Appointed: 11 December 2019

Latest update: 20 April 2024

People with significant control

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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-12-11
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sun, 10th Dec 2023 (CS01)
filed on: 29th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
4
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