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72 Warwick Square Sw1 Limited LONDON


72 Warwick Square Sw1 started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09302685. The 72 Warwick Square Sw1 company has been functioning successfully for 6 years now and its status is active. The firm's office is based in London at 4 Dudrich House. Postal code: N10 3LU.

The company has 5 directors, namely James K., James A. and Jordan B. and others. Of them, Marina S., Naseem L. have been with the company the longest, being appointed on 10 November 2014 and James K. and James A. have been with the company for the least time - from 10 January 2019. As of 9 August 2020, there were 2 ex directors - Neil B., Margaret K. and others listed below. There were no ex secretaries.

72 Warwick Square Sw1 Limited Address / Contact

Office Address 4 Dudrich House
Office Address2 Princes Lane
Town London
Post code N10 3LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09302685
Date of Incorporation Mon, 10th Nov 2014
Industry Residents property management
End of financial Year 30th November
Company age 6 years old
Account next due date Mon, 30th Nov 2020 (113 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Tue, 22nd Dec 2020 (2020-12-22)
Last confirmation statement dated Sun, 10th Nov 2019

Company staff

James K.

Position: Director

Appointed: 10 January 2019

James A.

Position: Director

Appointed: 10 January 2019

Jordan B.

Position: Director

Appointed: 26 October 2016

Paul Samuel Associates

Position: Corporate Secretary

Appointed: 18 January 2016

Heppner Holdings Limited

Position: Corporate Director

Appointed: 10 November 2014

Marina S.

Position: Director

Appointed: 10 November 2014

Fnr Limited

Position: Corporate Director

Appointed: 10 November 2014

Naseem L.

Position: Director

Appointed: 10 November 2014

Neil B.

Position: Director

Appointed: 10 November 2014

Resigned: 26 October 2016

Margaret K.

Position: Director

Appointed: 10 November 2014

Resigned: 10 November 2018

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates November 10, 2019
filed on: 21st, November 2019
Free Download (3 pages)

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