54 WARWICK SQUARE LIMITED
Non-Trading
General Information
NAME
54 WARWICK SQUARE LIMITED
COMPANY NUMBER
02625850
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
02/07/1991
(33 years and 6 months old)
WEBSITE
www.ltddesign.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
25/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/07/1991
30/10/1991
TOWNSPHERE PROPERTY MANAGEMENT LIMITED
LONDON
SW1V 2NE
140 Tachbrook Street
LONDON
SW1V 2NE
52 Moreton Street Moreton Street
London
SW1V 2PB
Credit Risk Overview
Want to learn more about 54 WARWICK SQUARE 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 |
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 |
|---|---|
| 20/12/2024 | New Accounts filed |
| 25/10/2024 | New Board Member Hugo Brewer (932854588) Appointed |
| 16/09/2024 | Ralph Stephen Preece (919971480) has left the board |
Credit Risk Overview
Want to learn more about 54 WARWICK SQUARE 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 54 WARWICK SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 54 WARWICK SQUARE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2006 - Present (18 years and 2 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2009 - Present (15 years and 5 months) Born in Sep 1940 (age: 84) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
20/04/2021 - Present (3 years and 8 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
17/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 37 Past: 8 |
View Report |
|
26/08/2021 - Present (3 years and 4 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 6 Past: 11 |
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 |
|---|---|
| 20/12/2024 | New Accounts filed |
| 25/10/2024 | New Board Member Hugo Brewer (932854588) Appointed |
| 16/09/2024 | Ralph Stephen Preece (919971480) has left the board |
| 06/07/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 22/10/2021 | New Board Member Thomas William Shaw (928854403) Appointed |
| 09/09/2021 | New Board Member Guy Rufus Chambers (920093254) Appointed |
| 26/05/2021 | New Company Secretary FRY & CO (925098790) Appointed |
| 19/05/2021 | New Company Secretary FRY & CO (928329565) Appointed |
| 28/04/2021 | Brian Ralph Eastman (902894362) has left the board |
| 28/04/2021 | New Board Member John Philip Stancliffe (908971792) Appointed |
| 20/04/2021 | New Company Secretary Benjamin Slocock (928216309) Appointed |
| 16/02/2021 | Change in Reg. Office |
| 16/02/2021 | New Company Secretary Richard Fry (927963958) Appointed |
| 27/09/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 20/02/2018 | Barry Thomas Shaw (907800863) has left the board |
| 02/01/2018 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 30/07/2015 | New Board Member Ralph Stephen Preece (919971480) Appointed |
| 28/01/2015 | James Wilson Flynn (906195933) has left the board |
| 28/12/2014 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
