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THE WARWICK SQUARE COMPANY LIMITED - 140 Tachbrook Street, London, SW1V 2NE, England, United Kingdom
Company Information
- Company registration number
- 02672334
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 140 Tachbrook Street
- London
- SW1V 2NE
- England 140 Tachbrook Street, London, SW1V 2NE, England UK
Management
- Managing Directors
- COOK, Richard Arthur
- COPISAROW, Rosalind Sarah
- CRESSWELL, Mark George
- DE WAAL, Julia, Lady
- DUNN, Kim
- HILL, Peter Whitehead
- JACKSON, Antonia
- LITTLEJOHN, David Philip
- MASON, Timothy Thomas
- SHEAF, Colin David
- TURNER, Charles Pendray Gordon
- WALSH, Valentine
- WOOD, Robin Spencer
- CHAMBERS, Guy Rufus
- Company secretaries
- FRY, Richard Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-12-18
- Age Of Company 1991-12-18 32 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WARWICK SQUARE GARDEN COMPANY LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
✓
- Last Return Made Up To:
- 2012-12-18
- Annual Return
- Due Date: 2024-05-19
- Last Date: 2023-05-05
✓
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THE WARWICK SQUARE COMPANY LIMITED Company Description
- THE WARWICK SQUARE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02672334. Its current trading status is "live". It was registered 1991-12-18. It was previously called WARWICK SQUARE GARDEN COMPANY LIMITED. It has declared SIC or NACE codes as "98000". It has 14 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-18.It can be contacted at 140 Tachbrook Street .
Get THE WARWICK SQUARE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Warwick Square Company Limited - 140 Tachbrook Street, London, SW1V 2NE, England, United Kingdom
- 1991-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02672334#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02672334#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02672334#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
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change-person-director-company-with-change-date (2015-11-03) - CH01
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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termination-director-company-with-name (2013-06-17) - TM01
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appoint-person-director-company-with-name (2013-06-18) - AP01
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termination-director-company-with-name (2013-09-09) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-19) - AA
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termination-director-company-with-name (2012-03-21) - TM01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-06-22) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-15) - CH01
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termination-director-company-with-name (2010-01-15) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-19) - AA
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legacy (2008-06-04) - 288a
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legacy (2005-12-05) - 288a
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legacy (2002-10-03) - 288b
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legacy (2002-04-19) - 288a
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legacy (2002-12-31) - 363s
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legacy (2002-02-05) - 288a
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accounts-with-accounts-type-small (2001-05-04) - AA
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legacy (2001-09-24) - 288a
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legacy (2001-11-07) - 288a
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legacy (2000-05-16) - 288a
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keyboard_arrow_right 1999
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legacy (1999-08-16) - 288b
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legacy (1999-08-16) - 288a
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accounts-with-accounts-type-small (1999-08-23) - AA
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legacy (1999-02-22) - 288a
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legacy (1999-09-17) - 288a
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legacy (1999-11-10) - 288b
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legacy (1999-12-20) - 363s
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legacy (1999-08-25) - 288a
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keyboard_arrow_right 1998
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legacy (1998-03-12) - 288a
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legacy (1998-03-20) - 288a
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accounts-with-accounts-type-small (1998-06-16) - AA
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legacy (1998-06-16) - 288a
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legacy (1998-12-17) - 288a
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legacy (1998-12-22) - 288b
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legacy (1998-12-22) - 288a
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legacy (1998-12-22) - 363s
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legacy (1998-12-17) - 288b
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keyboard_arrow_right 1997
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legacy (1997-11-25) - 288b
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legacy (1997-04-29) - 288a
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accounts-with-accounts-type-small (1997-09-26) - AA
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legacy (1997-11-24) - 288b
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legacy (1997-12-18) - 363s
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legacy (1997-11-25) - 288a
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legacy (1997-12-08) - 288b
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keyboard_arrow_right 1996
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legacy (1996-02-15) - 288
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legacy (1996-02-27) - 288
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accounts-with-accounts-type-small (1996-04-01) - AA
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legacy (1996-05-30) - 288
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legacy (1996-06-08) - 288
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legacy (1996-12-13) - 288b
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keyboard_arrow_right 1995
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legacy (1995-02-07) - 288
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legacy (1995-01-23) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-24) - 288
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accounts-with-accounts-type-small (1995-07-06) - AA
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legacy (1995-12-11) - 288
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legacy (1995-12-11) - 363s
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legacy (1995-05-31) - 288
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keyboard_arrow_right 1994
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legacy (1994-02-28) - 363s
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legacy (1994-03-13) - 288
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resolution (1994-07-15) - RESOLUTIONS
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memorandum-articles (1994-07-15) - MEM/ARTS
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certificate-change-of-name-company (1994-07-15) - CERTNM
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accounts-with-accounts-type-small (1994-08-04) - AA
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legacy (1994-12-02) - 288
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legacy (1994-12-02) - 287
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legacy (1994-12-14) - 288
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keyboard_arrow_right 1993
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legacy (1993-01-12) - 288
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legacy (1993-01-18) - 288
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legacy (1993-01-26) - 363b
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accounts-with-accounts-type-small (1993-06-21) - AA
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memorandum-articles (1993-08-16) - MEM/ARTS
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legacy (1993-12-03) - 288
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keyboard_arrow_right 1992
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legacy (1992-04-14) - 88(2)R
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legacy (1992-04-07) - 88(2)R
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legacy (1992-03-05) - 88(2)R
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resolution (1992-02-04) - RESOLUTIONS
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legacy (1992-01-17) - 288
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legacy (1992-01-17) - 287
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resolution (1992-01-17) - RESOLUTIONS
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legacy (1992-01-17) - 122
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certificate-change-of-name-company (1992-01-08) - CERTNM
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legacy (1992-01-06) - 287
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legacy (1992-04-14) - 288
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legacy (1992-05-15) - 88(2)R
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legacy (1992-12-03) - 288
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legacy (1992-11-10) - 288
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legacy (1992-11-10) - 225(1)
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legacy (1992-11-19) - 288
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legacy (1992-12-22) - 288
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legacy (1992-10-20) - 287
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keyboard_arrow_right 1991
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incorporation-company (1991-12-18) - NEWINC
