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16-17 Warwick Square Management Company Limited LONDON


16-17 Warwick Square Management Company started in year 1991 as Private Limited Company with registration number 02625161. The 16-17 Warwick Square Management Company company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at 140 Tachbrook Street. Postal code: SW1V 2NE.

At the moment there are 3 directors in the the company, namely Christopher B., Richard C. and Stuart L.. In addition one secretary - Richard F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

16-17 Warwick Square Management Company Limited Address / Contact

Office Address 140 Tachbrook Street
Town London
Post code SW1V 2NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02625161
Date of Incorporation Fri, 28th Jun 1991
Industry Residents property management
End of financial Year 25th March
Company age 33 years old
Account next due date Mon, 25th Dec 2023 (94 days after)
Account last made up date Fri, 25th Mar 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Christopher B.

Position: Director

Appointed: 01 July 2018

Richard C.

Position: Director

Appointed: 01 October 2015

Stuart L.

Position: Director

Appointed: 03 November 2008

Richard F.

Position: Secretary

Appointed: 01 July 1992

Tim P.

Position: Director

Appointed: 30 March 2012

Resigned: 01 July 2018

Pamela M.

Position: Director

Appointed: 14 December 2011

Resigned: 31 March 2021

Richard C.

Position: Director

Appointed: 12 December 2011

Resigned: 26 April 2016

Stuart L.

Position: Director

Appointed: 12 December 2011

Resigned: 01 March 2015

Sara P.

Position: Director

Appointed: 05 February 2008

Resigned: 28 June 2010

John P.

Position: Director

Appointed: 13 March 2007

Resigned: 16 May 2011

Rupert K.

Position: Director

Appointed: 06 November 1996

Resigned: 20 September 2002

Evelyn W.

Position: Director

Appointed: 06 November 1996

Resigned: 10 May 2000

James G.

Position: Secretary

Appointed: 28 November 1995

Resigned: 12 March 2012

John Y.

Position: Director

Appointed: 28 November 1995

Resigned: 24 October 1996

Alexander M.

Position: Director

Appointed: 28 November 1995

Resigned: 31 January 2005

Andrew W.

Position: Director

Appointed: 28 November 1995

Resigned: 24 October 1996

Mona M.

Position: Director

Appointed: 19 April 1995

Resigned: 14 April 2000

Michael S.

Position: Director

Appointed: 15 December 1993

Resigned: 17 December 2012

Adrian W.

Position: Director

Appointed: 12 March 1992

Resigned: 01 February 1996

Russell W.

Position: Secretary

Appointed: 28 June 1991

Resigned: 15 February 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 1991

Resigned: 28 June 1991

Russell W.

Position: Director

Appointed: 28 June 1991

Resigned: 17 December 1992

Roy C.

Position: Director

Appointed: 28 June 1991

Resigned: 15 February 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-03-252021-03-252022-03-252023-03-25
Balance Sheet
Cash Bank On Hand6 634     
Current Assets9 51711    
Debtors2 88311111111 
Other Debtors2 88311111111 
Net Assets Liabilities    1111
Other
Creditors9 441     
Net Current Assets Liabilities7611111111 
Other Creditors9 441     
Called Up Share Capital Not Paid Not Expressed As Current Asset    1111
Number Shares Allotted     11
Par Value Share     1

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-25
filed on: 20th, November 2023
Free Download (2 pages)

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