1 & 2 WARWICK SQUARE FREEHOLD LIMITED
Active - Accounts Filed
General Information
NAME
1 & 2 WARWICK SQUARE FREEHOLD LIMITED
COMPANY NUMBER
02616923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
04/06/1991
(33 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 2NE
140 Tachbrook Street
LONDON
SW1V 2NE
52 52 Moreton Street
Fry & Co
London
SW1V 2PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member George Leeming (933026818) Appointed |
| 13/12/2024 | New Accounts filed |
| 02/12/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 1 & 2 WARWICK SQUARE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 & 2 WARWICK SQUARE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 & 2 WARWICK SQUARE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/02/1995 - Present (29 years and 10 months) Secretary: 02/03/2006 - 30/08/2018 (12 years and 5 months) Born in Aug 1942 (age: 82) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
05/08/2009 - Present (15 years and 4 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 37 Past: 8 |
View Report |
|
10/10/2018 - Present (6 years and 2 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2024 - Present (0 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member George Leeming (933026818) Appointed |
| 13/12/2024 | New Accounts filed |
| 02/12/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 02/09/2022 | Nicholas John Leeming (914773324) has left the board |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 17/02/2021 | New Accounts filed |
| 05/12/2019 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 07/01/2019 | New Board Member Josephine Emilie Charlotte MacIntosh (925389100) Appointed |
| 04/12/2018 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 04/10/2018 | Change in Reg. Office |
| 04/10/2018 | New Company Secretary FRY & CO (925098790) Appointed |
| 28/11/2017 | New Confirmation Statement filed |
| 03/11/2017 | Gerard Simon Joseph Russell (918973726) has left the board |
| 22/06/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 07/06/2017 | New Board Member Nicholas John Leeming (914773324) Appointed |
| 08/05/2017 | Change in Reg. Office |
| 22/02/2017 | Change in Reg. Office |
| 13/10/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 09/03/2016 | Gerard Simon Joseph Russell (920556666) has left the board |
| 09/03/2016 | New Board Member Gerard Simon Joseph Russell (918973726) Appointed |
| 02/03/2016 | New Board Member Gerard Simon Joseph Russell (920556666) Appointed |
| 27/01/2016 | Philip John Cleary (905793567) has left the board |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | Philip John Cleary (905793567) has left the board |
| 27/01/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 24/07/2015 | New Confirmation Statement filed |
| 22/07/2015 | Change in Reg. Office |
| 07/07/2015 | New Accounts filed |
| 24/06/2014 | New Confirmation Statement filed |
| 10/12/2013 | New Accounts filed |
| 12/06/2013 | New Confirmation Statement filed |
| 11/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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