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77-78 Warwick Square Freehold Company Limited LONDON


77-78 Warwick Square Freehold Company started in year 2009 as Private Limited Company with registration number 07111505. The 77-78 Warwick Square Freehold Company company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at First Floor, Shropshire House, 179. Postal code: W1T 7NZ. Since Thursday 13th October 2011 77-78 Warwick Square Freehold Company Limited is no longer carrying the name 77-78 Warwick Square Management Freehold Company.

The company has 10 directors, namely Clarissa B., Catherine C. and Marcus P. and others. Of them, Marcus P., Rosemary W., Shiu N., Mark S., Patrick Z., Valerie A., Charles W., William B. have been with the company the longest, being appointed on 23 December 2009 and Clarissa B. has been with the company for the least time - from 11 June 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Marcus P. who worked with the the company until 5 December 2018.

77-78 Warwick Square Freehold Company Limited Address / Contact

Office Address First Floor, Shropshire House, 179
Office Address2 Tottenham Court Road
Town London
Post code W1T 7NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07111505
Date of Incorporation Wed, 23rd Dec 2009
Industry Residents property management
End of financial Year 31st December
Company age 11 years old
Account next due date Thu, 31st Dec 2020 (150 days left)
Account last made up date Mon, 24th Dec 2018
Next confirmation statement due date Wed, 3rd Feb 2021 (2021-02-03)
Last confirmation statement dated Mon, 23rd Dec 2019

Company staff

Clarissa B.

Position: Director

Appointed: 11 June 2019

Catherine C.

Position: Director

Appointed: 11 January 2016

Marcus P.

Position: Director

Appointed: 23 December 2009

Rosemary W.

Position: Director

Appointed: 23 December 2009

Shiu N.

Position: Director

Appointed: 23 December 2009

Mark S.

Position: Director

Appointed: 23 December 2009

Patrick Z.

Position: Director

Appointed: 23 December 2009

Valerie A.

Position: Director

Appointed: 23 December 2009

Charles W.

Position: Director

Appointed: 23 December 2009

William B.

Position: Director

Appointed: 23 December 2009

77-78 Warwick Square Management Company Limited

Position: Corporate Director

Appointed: 23 December 2009

David P.

Position: Director

Appointed: 23 December 2009

Resigned: 08 September 2016

Jennifer P.

Position: Director

Appointed: 23 December 2009

Resigned: 08 September 2016

Sara H.

Position: Director

Appointed: 23 December 2009

Resigned: 26 February 2017

Marcus P.

Position: Secretary

Appointed: 23 December 2009

Resigned: 05 December 2018

Company previous names

77-78 Warwick Square Management Freehold Company October 13, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Monday 23rd December 2019
filed on: 27th, December 2019
Free Download (3 pages)

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