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69 Warwick Square Management Limited LONDON


Founded in 1995, 69 Warwick Square Management, classified under reg no. 03081928 is a active - proposal to strike off company. Currently registered at 52 52 Moreton Street SW1V 2PB, London the company has been in the business for 25 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2019-07-31.

69 Warwick Square Management Limited Address / Contact

Office Address 52 52 Moreton Street
Office Address2 Fry & Co
Town London
Post code SW1V 2PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03081928
Date of Incorporation Thu, 20th Jul 1995
Industry Residents property management
End of financial Year 31st July
Company age 25 years old
Account next due date Fri, 30th Apr 2021 (292 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Mon, 31st Aug 2020 (2020-08-31)
Last confirmation statement dated Sat, 20th Jul 2019

Company staff

Lily L.

Position: Director

Appointed: 17 September 2010

Richard F.

Position: Secretary

Appointed: 01 October 2018

Resigned: 12 May 2020

Barnaby L.

Position: Director

Appointed: 18 December 2009

Resigned: 12 May 2020

Anne S.

Position: Secretary

Appointed: 01 February 2008

Resigned: 22 January 2020

John L.

Position: Secretary

Appointed: 01 February 2008

Resigned: 01 November 2018

John L.

Position: Director

Appointed: 11 January 2007

Resigned: 12 May 2020

Charles B.

Position: Secretary

Appointed: 31 March 2005

Resigned: 01 February 2008

Charles B.

Position: Director

Appointed: 31 March 2005

Resigned: 01 February 2008

Wendy O.

Position: Secretary

Appointed: 27 March 2000

Resigned: 27 July 2004

Robert M.

Position: Director

Appointed: 20 December 1999

Resigned: 27 July 2004

Andrew M.

Position: Director

Appointed: 15 November 1999

Resigned: 18 December 2009

Nicholas B.

Position: Director

Appointed: 03 October 1995

Resigned: 17 September 2010

Jennifer W.

Position: Director

Appointed: 03 October 1995

Resigned: 20 September 1999

Phs Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 July 1995

Resigned: 26 March 2000

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 20 July 1995

Resigned: 20 July 1995

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 1995

Resigned: 20 July 1995

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is John L. This PSC has significiant influence or control over the company,.

John L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers
Total exemption full accounts data made up to 2019-07-31
filed on: 17th, March 2020
Free Download (4 pages)

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