73 Warrington Crescent Freehold Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 140 Tachbrook Street, London SW1V 2NE. Incorporated on 2020-02-07, this 5-year-old company is run by 3 directors and 1 secretary.
Director Allanna M., appointed on 17 August 2022. Director Melanie C., appointed on 01 October 2021. Director Dominic R., appointed on 07 February 2020.
Switching the focus to secretaries, we can mention: Richard F., appointed on 01 March 2021.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-02-06 and the due date for the next filing is 2024-02-20. Additionally, the accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 140 Tachbrook Street |
| Town | London |
| Post code | SW1V 2NE |
| Country of origin | United Kingdom |
| Registration Number | 12448989 |
| Date of Incorporation | Fri, 7th Feb 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 29th February |
| Company age | 5 years old |
| Account next due date | Sat, 30th Nov 2024 (224 days after) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 17 August 2022
Position: Director
Appointed: 01 October 2021
Position: Secretary
Appointed: 01 March 2021
Position: Director
Appointed: 07 February 2020
The list of persons with significant control who own or have control over the company includes 3 names. As we found, there is Dominic R. This PSC and has 25-50% shares. The second entity in the PSC register is Mark H. This PSC and has 25-50% voting rights. Moving on, there is Albert B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Dominic R.
| Notified on | 7 February 2020 |
| Nature of control: |
25-50% shares |
Mark H.
| Notified on | 7 February 2020 |
| Ceased on | 5 January 2023 |
| Nature of control: |
25-50% voting rights |
Albert B.
| Notified on | 7 February 2020 |
| Ceased on | 14 August 2022 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2025-02-06 filed on: 14th, February 2025 |
confirmation statement | Free Download (3 pages) |
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