69 Warwick Square Management Limited

General information


69 Warwick Square Management Ltd

Office Address:

52 52 Moreton Street Fry & Co SW1V 2PB London

Number: 03081928

Incorporation date: 1995-07-20

End of financial year: 31 July

Category: Private Limited Company


Data updated on:

03081928 - registration number assigned to 69 Warwick Square Management Limited. It was registered as a Private Limited Company on 1995-07-20. It has been active on the market for 25 years. The company can be reached at 52 52 Moreton Street Fry & Co in London. The office's area code assigned to this location is SW1V 2PB. The firm's declared SIC number is 98000 which means Residents property management. The latest accounts were submitted for the period up to 2019-07-31 and the most recent confirmation statement was filed on 2019-07-20.

The information about the company's personnel shows the existence of three directors: Lily L., Barnaby L. and John L. who were appointed to their positions on 2010-09-17, 2009-12-18 and 2007-01-11. In order to provide support to the directors, this particular business has been utilizing the skillset of Richard F. as a secretary since October 2018.

John L. is the individual who controls this firm, has substantial control or influence over the company.

Company staff

Richard F.

Role: Secretary

Appointed: 01 October 2018

Latest update: 3 April 2020

Lily L.

Role: Director

Appointed: 17 September 2010

Latest update: 3 April 2020

Barnaby L.

Role: Director

Appointed: 18 December 2009

Latest update: 3 April 2020

John L.

Role: Director

Appointed: 11 January 2007

Latest update: 3 April 2020

People with significant control

John L.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 03 August 2020
Confirmation statement last made up date 20 July 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers
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Total exemption full accounts data made up to 2019-07-31 (AA)
filed on: 17th, March 2020
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
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