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69 Warwick Square Limited LONDON


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).

69 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 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)

Company staff

Richard F.

Position: Secretary

Appointed: 10 March 2020

Lily L.

Position: Director

Appointed: 11 December 2019

Susan D.

Position: Director

Appointed: 11 December 2019

Simon A.

Position: Director

Appointed: 11 December 2019

People with significant control

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

Company filings

Filing category
Address Incorporation Officers
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
Free Download (1 page)

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