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The Warwick Square Company Limited 140 tachbrook street , London, SW1V 2NE

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THE WARWICK SQUARE COMPANY LIMITED is an active Private Limited Company, registered at Companies House under the number 02672334. THE WARWICK SQUARE COMPANY LIMITED was incorporated on 18 December 1991 with a registered office address based in London. THE WARWICK SQUARE COMPANY LIMITED has been operating for 32 year(s) and 6 month(s). According to the latest confirmation statement submitted on 5 May 2023, there is currently 20 active director(s) and activities related to the SIC Code 98000 - Residents property management.

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Name Change

The Warwick Square Company Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 5 May 2023 (13 months ago)

Next confirmation dated 5 May 2024

Due by 19 May 2024 (-1 months remaining)

No change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 30 September 2022 (21 months ago)

Accounts type was Total Exemption Full

Next accounts dated 30 September 2023

Due by 30 June 2024

Company No.

02672334

Private Limited Company with Share Capital

Incorporation

18 December 1991

Incorporated 32 year(s) and 6 month(s) ago

Size

---

Classification Change

98000 - Residents property management

Update Address

Registered Address

140 Tachbrook Street
London
SW1V 2NE

Country of Origin

United Kingdom

Update Active Officers (16)

ACTIVE

Mr Richard Alan Fry
Appointed on: 21 /09 /2006 - Man Director British

ACTIVE

Mr Richard Arthur Cook
Appointed on: 01 /11 /2015 - Journalist British

ACTIVE

Miss Rosalind Sarah Copisarow
Appointed on: 21 /09 /2013 - Company Director British

ACTIVE

Mr Mark George Cresswell
Appointed on: 06 /04 /2015 - Financial Analyst British

ACTIVE

Lady Julia De Waal
Appointed on: 30 /04 /2007 - Retired British

ACTIVE

Miss Kim Dunn
Appointed on: 01 /10 /2015 - Investor British

ACTIVE

Mr Peter Whitehead Hill
Appointed on: 17 /06 /2013 - Journalist British

ACTIVE

Ms Antonia Jackson
Appointed on: 24 /11 /2015 - Company Director British

ACTIVE

Mr David Philip Littlejohn
Appointed on: 30 /11 /2015 - Chartered Accountant British

ACTIVE

Mr Timothy Thomas Mason
Appointed on: 01 /10 /2015 - Company Director British

ACTIVE

Mr Colin David Sheaf
Appointed on: 10 /06 /2003 - Auctioneer British

ACTIVE

Mr Charles Pendray Gordon Turner
Appointed on: 20 /02 /1996 - Charity British

ACTIVE

Miss Valentine Walsh
Appointed on: 10 /04 /2015 - Fine Art Conservator American

ACTIVE

Robin Spencer Wood
Appointed on: 28 /11 /1994 - Architect British

ACTIVE

Mr Guy Rufus Chambers
Appointed on: 01 /10 /2021 - Merchant British

ACTIVE

Ms Sarah Monica Loveday Philbrick
Appointed on: 04 /04 /2024 - Non Executive Director & Trustee British

File for this company

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Financials

Financial chart here

Year Ended

Sep 2022

Total Liabilities

£-9.57k

£-1.29k (-86.56%) vs previous year

Cash in Bank

£172.36k

£-3.14k (-101.82%) vs previous year

Debt Ratio (%)

4215.15%

704.80 (+116.72%) vs previous year

Total Assets

£575.91k

£-4.16k (-99.28%) vs previous year

Net Assets

£403.56k

£-4.16k (-98.98%) vs previous year

Employees

1.00

0 (-100.00%) vs previous year

Turnover

-
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