75/76 Warwick Square Management Limited in LONDON

75/76 Warwick Square Management Limited LONDON

75/76 Warwick Square Management started in year 1984 as Private Limited Company with registration number 01802943. The 75/76 Warwick Square Management company has been functioning successfully for 41 years now and its status is active. The firm's office is based in London at 140a Tachbrook Street. Postal code: SW1V 2NE.

The firm has 6 directors, namely Paul V., Philip C. and Maria D. and others. Of them, Richard B. has been with the company the longest, being appointed on 28 May 1996 and Paul V. has been with the company for the least time - from 19 January 2014. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

75/76 Warwick Square Management Limited Address / Contact

Office Address	140a Tachbrook Street
Town	London
Post code	SW1V 2NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01802943
Date of Incorporation	Mon, 26th Mar 1984
Industry	Residents property management
End of financial Year	24th December
Company age	41 years old
Account next due date	Tue, 24th Sep 2024 (288 days after)
Account last made up date	Sat, 24th Dec 2022
Next confirmation statement due date	Tue, 9th Jan 2024 (2024-01-09)
Last confirmation statement dated	Mon, 26th Dec 2022

Company staff

Bunn & Co (london) Limited

Position: Corporate Secretary

Appointed: 05 June 2024

Paul V.

Position: Director

Appointed: 19 January 2014

Philip C.

Position: Director

Appointed: 10 January 2014

Maria D.

Position: Director

Appointed: 09 May 2012

Elizabeth B.

Position: Director

Appointed: 08 December 2010

Deborah H.

Position: Director

Appointed: 02 March 2005

Richard B.

Position: Director

Appointed: 28 May 1996

William S.

Position: Director

Resigned: 30 September 2024

Nancy W.

Position: Director

Appointed: 14 May 2020

Resigned: 07 February 2023

Penelope C.

Position: Director

Appointed: 24 February 2009

Resigned: 22 February 2013

Woodcharn Investments Limited

Position: Corporate Director

Appointed: 05 December 2005

Resigned: 24 February 2011

Anthony W.

Position: Director

Appointed: 25 November 2005

Resigned: 19 September 2011

William S.

Position: Secretary

Appointed: 03 December 2003

Resigned: 05 June 2024

William M.

Position: Director

Appointed: 07 November 2001

Resigned: 12 October 2019

Douglas I.

Position: Secretary

Appointed: 14 April 2000

Resigned: 04 July 2003

Patrick W.

Position: Director

Appointed: 26 November 1998

Resigned: 19 October 2004

Suzanne T.

Position: Director

Appointed: 22 November 1995

Resigned: 24 February 2009

Martin H.

Position: Director

Appointed: 26 December 1994

Resigned: 22 November 1995

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 26 December 1994

Resigned: 14 April 2000

Marco I.

Position: Director

Appointed: 30 November 1993

Resigned: 23 April 2001

Peter K.

Position: Director

Appointed: 30 November 1993

Resigned: 20 November 1998

Janet S.

Position: Director

Appointed: 30 November 1993

Resigned: 19 September 2011