You are here: bizstats.co.uk > a-z index > 5 list > 58 list

58-60 Warwick Square Limited LONDON


Founded in 1991, 58-60 Warwick Square, classified under reg no. 02629674 is an active company. Currently registered at 52 Moreton Street SW1V 2PB, London the company has been in the business for 30 years. Its financial year was closed on Thu, 25th Mar and its latest financial statement was filed on March 25, 2020.

At present there are 8 directors in the the company, namely Marc B., Edouard P. and Richard C. and others. In addition one secretary - Richard F. - is with the firm. At present 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.

58-60 Warwick Square Limited Address / Contact

Office Address 52 Moreton Street
Town London
Post code SW1V 2PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02629674
Date of Incorporation Tue, 16th Jul 1991
Industry Residents property management
End of financial Year 25th March
Company age 30 years old
Account next due date Sat, 25th Dec 2021 (187 days left)
Account last made up date Wed, 25th Mar 2020
Next confirmation statement due date Tue, 28th Dec 2021 (2021-12-28)
Last confirmation statement dated Mon, 14th Dec 2020

Company staff

Marc B.

Position: Director

Appointed: 27 June 2016

Edouard P.

Position: Director

Appointed: 01 April 2016

Richard C.

Position: Director

Appointed: 07 November 2013

Richard F.

Position: Secretary

Appointed: 18 September 2013

John M.

Position: Director

Appointed: 13 January 2005

Fraser S.

Position: Director

Appointed: 30 August 2002

Anne S.

Position: Director

Appointed: 22 June 2001

Colin S.

Position: Director

Appointed: 17 July 1992

Claus L.

Position: Director

Appointed: 17 July 1992

Henric V.

Position: Director

Appointed: 01 August 2008

Resigned: 21 February 2013

Andreas P.

Position: Director

Appointed: 14 August 2000

Resigned: 10 June 2013

John S.

Position: Director

Appointed: 28 July 1999

Resigned: 30 August 2002

Paula M.

Position: Secretary

Appointed: 01 April 1998

Resigned: 15 August 2013

Elisabeth B.

Position: Director

Appointed: 23 April 1996

Resigned: 07 January 2003

Janet C.

Position: Secretary

Appointed: 18 April 1994

Resigned: 31 March 1998

John S.

Position: Director

Appointed: 02 April 1993

Resigned: 18 April 1994

Lyn R.

Position: Director

Appointed: 22 February 1993

Resigned: 13 January 2005

Agnes L.

Position: Director

Appointed: 17 July 1992

Resigned: 01 February 1993

Arthur L.

Position: Director

Appointed: 17 July 1992

Resigned: 01 February 2015

John H.

Position: Director

Appointed: 17 July 1992

Resigned: 02 February 2012

Charlotte P.

Position: Director

Appointed: 17 July 1992

Resigned: 19 October 1993

Charles A.

Position: Director

Appointed: 17 July 1992

Resigned: 29 November 2013

Ian B.

Position: Director

Appointed: 17 July 1992

Resigned: 22 June 2001

Jane L.

Position: Director

Appointed: 16 July 1991

Resigned: 17 July 1992

John S.

Position: Director

Appointed: 16 July 1991

Resigned: 17 July 1992

John S.

Position: Secretary

Appointed: 16 July 1991

Resigned: 18 April 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 1991

Resigned: 16 July 1991

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-252019-03-252020-03-25
Balance Sheet
Debtors54 98450 734136 040
Other Debtors54 98450 734136 040
Property Plant Equipment20 39720 39720 397
Other
Corporation Tax Payable3 212 15 931
Creditors3 212 16 351
Fixed Assets20 91720 91720 917
Investments Fixed Assets520520520
Net Current Assets Liabilities51 77250 734119 689
Other Creditors  420
Other Investments Other Than Loans 520520
Property Plant Equipment Gross Cost20 39720 397 
Total Assets Less Current Liabilities72 68971 651140 606

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to March 25, 2020
filed on: 27th, January 2021
Free Download (9 pages)

Company search

Advertisements