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77/78 Warwick Square Management Company Limited LONDON


77/78 Warwick Square Management Company started in year 2001 as Private Limited Company with registration number 04305980. The 77/78 Warwick Square Management Company company has been functioning successfully for nineteen 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.

The company has 11 directors, namely Clarissa B., Catherine C. and Rosemary W. and others. Of them, Charles W., Marcus P. have been with the company the longest, being appointed on 17 October 2001 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 Management 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 04305980
Date of Incorporation Wed, 17th Oct 2001
Industry Residents property management
End of financial Year 25th December
Company age 19 years old
Account next due date Fri, 25th Dec 2020 (132 days left)
Account last made up date Mon, 24th Dec 2018
Next confirmation statement due date Sat, 28th Nov 2020 (2020-11-28)
Last confirmation statement dated Thu, 17th Oct 2019

Company staff

Clarissa B.

Position: Director

Appointed: 11 June 2019

Catherine C.

Position: Director

Appointed: 11 January 2016

Rosemary W.

Position: Director

Appointed: 03 December 2013

Shiu N.

Position: Director

Appointed: 07 January 2013

Mark S.

Position: Director

Appointed: 20 October 2012

Patrick Z.

Position: Director

Appointed: 06 September 2006

Valerie A.

Position: Director

Appointed: 09 March 2004

Georgia G.

Position: Director

Appointed: 09 July 2002

William B.

Position: Director

Appointed: 19 February 2002

Charles W.

Position: Director

Appointed: 17 October 2001

Marcus P.

Position: Director

Appointed: 17 October 2001

Jennifer P.

Position: Director

Appointed: 06 September 2006

Resigned: 08 September 2016

David P.

Position: Director

Appointed: 23 June 2005

Resigned: 08 September 2016

Adrian B.

Position: Director

Appointed: 23 September 2003

Resigned: 14 June 2007

Annette P.

Position: Director

Appointed: 17 September 2002

Resigned: 27 September 2005

Sara H.

Position: Director

Appointed: 05 February 2002

Resigned: 26 February 2017

Marcus P.

Position: Secretary

Appointed: 17 October 2001

Resigned: 05 December 2018

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Monday 24th December 2018
filed on: 12th, September 2019
Free Download (6 pages)

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