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54 WARWICK SQUARE LIMITED - 140 Tachbrook Street, London, SW1V 2NE, England, United Kingdom
Company Information
- Company registration number
- 02625850
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 140 Tachbrook Street
- London
- SW1V 2NE
- England 140 Tachbrook Street, London, SW1V 2NE, England UK
Management
- Managing Directors
- SLOCOCK, Oliver Rowland Benjamin
- YOUNG, David Edward Michael
- BREWER, Hugo
- CHAMBERS, Guy Rufus
- SHAW, Thomas William
- STANCLIFFE, John Philip
- Company secretaries
- FRY & CO
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1991-07-02
- Age Of Company 1991-07-02 33 years
- SIC/NACE
- 55900
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TOWNSPHERE PROPERTY MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-12-25
- Last Date: 2023-03-25
✓
- Last Return Made Up To:
- 2012-07-02
- Annual Return
- Due Date: 2025-07-16
- Last Date: 2024-07-02
✓
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54 WARWICK SQUARE LIMITED Company Description
- 54 WARWICK SQUARE LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02625850. Its current trading status is "live". It was registered 1991-07-02. It was previously called TOWNSPHERE PROPERTY MANAGEMENT LIMITED. It has declared SIC or NACE codes as "55900". It has 6 directors and 1 secretary. The latest accounts are filed up to 25/03/2011. The latest annual return was filed up to 2012-07-02.It can be contacted at 140 Tachbrook Street .
Get 54 WARWICK SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 54 Warwick Square Limited - 140 Tachbrook Street, London, SW1V 2NE, England, United Kingdom
- 1991-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02625850#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02625850#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02625850#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-07-02) - CS01
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appoint-person-director-company-with-name-date (2024-10-23) - AP01
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termination-director-company-with-name-termination-date (2024-09-12) - TM01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-14) - AA
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change-corporate-secretary-company-with-change-date (2023-10-18) - CH04
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-27) - AD01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-19) - AA
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-12) - CH01
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termination-secretary-company-with-name-termination-date (2021-02-12) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-12) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-12) - AD01
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appoint-person-secretary-company-with-name-date (2021-04-16) - AP03
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appoint-person-director-company-with-name-date (2021-10-20) - AP01
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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resolution (2021-07-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-05-17) - AP04
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termination-secretary-company-with-name-termination-date (2021-05-17) - TM02
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appoint-person-director-company-with-name-date (2021-04-26) - AP01
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termination-director-company-with-name-termination-date (2021-04-26) - TM01
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accounts-with-accounts-type-dormant (2021-12-06) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-04) - CS01
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accounts-with-accounts-type-dormant (2020-09-23) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-18) - AA
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-13) - AA
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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termination-director-company-with-name-termination-date (2018-02-16) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-27) - AA
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confirmation-statement-with-no-updates (2017-07-12) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
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confirmation-statement-with-updates (2016-07-12) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-26) - TM01
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-07-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-07-03) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-07-03) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-07-07) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-13) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-07-07) - AR01
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change-person-director-company-with-change-date (2010-07-07) - CH01
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keyboard_arrow_right 2009
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legacy (2009-07-03) - 363a
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legacy (2009-08-03) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-09-10) - AA
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legacy (2009-08-03) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-20) - AA
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legacy (2008-07-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-22) - AA
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keyboard_arrow_right 2007
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legacy (2007-07-25) - 363s
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keyboard_arrow_right 2006
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legacy (2006-11-17) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-11-11) - AA
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legacy (2006-08-08) - 363s
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legacy (2006-05-22) - 288a
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accounts-with-accounts-type-small (2006-01-19) - AA
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legacy (2006-01-17) - 287
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legacy (2006-05-22) - 288b
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keyboard_arrow_right 2005
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legacy (2005-09-08) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-11) - AA
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legacy (2004-07-23) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-26) - AA
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legacy (2003-07-08) - 363s
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accounts-with-accounts-type-small (2003-01-24) - AA
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keyboard_arrow_right 2002
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legacy (2002-07-08) - 363s
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keyboard_arrow_right 2001
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legacy (2001-07-06) - 363s
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accounts-with-accounts-type-small (2001-01-24) - AA
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accounts-with-accounts-type-small (2001-12-03) - AA
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keyboard_arrow_right 2000
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legacy (2000-07-10) - 363s
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legacy (2000-05-16) - 288a
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accounts-with-accounts-type-full (2000-01-28) - AA
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legacy (2000-01-17) - 288b
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keyboard_arrow_right 1999
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legacy (1999-06-30) - 363s
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accounts-with-accounts-type-full (1999-01-28) - AA
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keyboard_arrow_right 1998
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legacy (1998-06-24) - 363s
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accounts-with-accounts-type-full (1998-01-15) - AA
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keyboard_arrow_right 1997
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legacy (1997-06-29) - 363s
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accounts-with-accounts-type-full (1997-02-11) - AA
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keyboard_arrow_right 1996
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legacy (1996-06-18) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-23) - AA
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legacy (1995-06-20) - 363s
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keyboard_arrow_right 1994
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legacy (1994-06-27) - 363s
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accounts-with-accounts-type-full (1994-02-04) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-29) - AA
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legacy (1993-06-22) - 363s
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keyboard_arrow_right 1992
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legacy (1992-07-15) - 363b
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legacy (1992-05-06) - 225(1)
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legacy (1992-02-24) - 224
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keyboard_arrow_right 1991
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memorandum-articles (1991-11-06) - MEM/ARTS
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resolution (1991-10-04) - RESOLUTIONS
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legacy (1991-09-20) - 287
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legacy (1991-09-20) - 288
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incorporation-company (1991-07-02) - NEWINC
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certificate-change-of-name-company (1991-10-29) - CERTNM
