69 Warwick Square Limited is a private limited company that can be found at 52 Moreton Street, London SW1V 2PB. This 6 months-old company, incorporated on 2019-12-11 is run by 3 directors and 1 secretary.
Director Lily L., appointed on 11 December 2019. Director Susan D., appointed on 11 December 2019. Director Simon A., appointed on 11 December 2019.
Changing the topic to secretaries, we can name: Richard F., appointed on 10 March 2020.
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
| Office Address | 52 Moreton Street |
| Town | London |
| Post code | SW1V 2PB |
| Country of origin | United Kingdom |
| Registration Number | 12359543 |
| Date of Incorporation | Wed, 11th Dec 2019 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 6 months |
| Account next due date | Sat, 11th Sep 2021 (428 days left) |
| Next confirmation statement due date | Thu, 24th Dec 2020 (2020-12-24) |
Position: Secretary
Appointed: 10 March 2020
Position: Director
Appointed: 11 December 2019
Position: Director
Appointed: 11 December 2019
Position: Director
Appointed: 11 December 2019
The register of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Lily L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Simon A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Susan D., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lily L.
| Notified on | 11 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon A.
| Notified on | 11 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Susan D.
| Notified on | 11 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from C/O Karslakes Solicitors 96 High Street Guildford Surrey GU1 3HE United Kingdom on Thu, 19th Mar 2020 to 52 Moreton Street London SW1V 2PB filed on: 19th, March 2020 |
address | Free Download (1 page) |
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