52/53 WARWICK SQUARE LIMITED

Address:
52 Warwick Square, London, SW1V 2AJ, England

52/53 WARWICK SQUARE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02628791. The registration start date is July 12, 1991. The current status is Active.

Company Overview

Company Number 02628791
Company Name 52/53 WARWICK SQUARE LIMITED
Registered Address 52 Warwick Square
London
SW1V 2AJ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1991-07-12
Account Ref Day 25
Account Ref Month 3
Accounts Due Date 2021-03-25
Accounts Last Update 2019-03-25
Returns Due Date 2017-03-23
Returns Last Update 2016-02-23
Confirmation Statement Due Date 2021-04-06
Confirmation Statement Last Update 2020-02-23
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
98000 Residents property management

Office Location

52 Warwick Square, London, SW1V 2AJ, England
Address 52 WARWICK SQUARE
Post Town LONDON
Post Code SW1V 2AJ
Country ENGLAND

Companies with the same location

Entity Name Office Address
TFM INVENTIONS LIMITED 52 Warwick Square, London, SW1V 2AJ, United Kingdom
TFM DEVELOPMENTS LIMITED 52 Warwick Square, London, SW1V 2AJ, United Kingdom
TOKENSPIN LIMITED 52 Warwick Square, London, SW1V 2AJ, England

Companies with the same post code

Entity Name Office Address
BTCMAGIC LIMITED 50k Warwick Square, Pimlico, London, SW1V 2AJ, United Kingdom
THE HERITAGE BUREAU LTD 54 Warwick Square, London, SW1V 2AJ, United Kingdom
IPI ASSET MANAGEMENT LLP 53 Warwick Square, London, London, SW1V 2AJ
CHRISTINE LABES LIMITED 58 Warwick Square, London, London, SW1V 2AJ
AD & CO. LTD 56 Warwick Square, London, SW1V 2AJ
THE NORMANDY MEMORIAL TRUST LIMITED 56 Warwick Square, London, SW1V 2AJ, United Kingdom
HONEY & CO LIMITED 56 Warwick Square, London, SW1V 2AJ
FARRELL ART CONSUTLANCY LTD 53 Warwick Square, London, London, SW1V 2AJ, England
ELENA PEUGEOT LTD. 58 Warwick Square, London, SW1V 2AJ, United Kingdom
WARWICK SQUARE PROPERTY MANAGEMENT LIMITED 55 Warwick Square, London, SW1V 2AJ

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
FRY, Richard Alan Secretary (Active) 52 Moreton Street, London, SW1V 2PB /
19 October 2004		 /
CHANDLER, Edward James Director (Active) Fry & Company, 52 Moreton Street, London, SW1V 2PB January 1954 /
24 February 2011		 British /
United Kingdom		 Banker
CHENG, Hsiu Mei Director (Active) 59 Buckingham Gate, London, England, SW1E 6AJ May 1968 /
1 December 2015		 Chinese /
United Kingdom		 Company Director
FARRELL, Nicholas Paul Director (Active) 53 Warwick Square, London, England, SW1V 2AJ January 1966 /
1 February 2015		 British /
England		 Director
PREECE, Ralph Stephen Director (Active) 52 Warwick Square, London, England, SW1V 2AJ May 1946 /
10 September 2015		 British /
United Kingdom		 Chartered Accountant
PRENDERGAST, Christopher Director (Active) Fry & Company, 52 Moreton Street, London, SW1V 2PB June 1960 /
1 March 2015		 British /
England		 Director
SCHNOR, Marianne Director (Active) Fry & Company, 52 Moreton Street, London, SW1V 2PB June 1964 /
10 November 2011		 Danish /
Denmark		 N/A
EASTMAN, Brian Ralph Secretary (Resigned) 182 Buckwood Drive, Gossops Green, Crawley, W Sussex, RH11 8PS /
22 October 1993		 /
HUDSON, Anthony William Thomas Secretary (Resigned) 52 Warwick Square, London, SW1V 2AJ /
 /
BELMONT, Michael Jeremy Kindersley Director (Resigned) 52e Warwick Square, London, SW1V 2AJ February 1930 /
 British /
 Company Director
COTTON, Kathryn Mary Director (Resigned) 52 Warwick Square, London, SW1V 2AJ July 1946 /
14 March 1997		 British /
 Charity Admin
FARRELL, Hania Hassane Director (Resigned) 53 Warwick Square, London, SW1V 2AJ April 1965 /
4 November 2003		 British /
United Kingdom		 None
FLYNN, James Wilson Director (Resigned) 52 Warwick Square, London, SW1V 2AJ March 1948 /
14 March 2000		 British /
United Kingdom		 Co. Director
HEALD, Sarah Monica Loveday Director (Resigned) 52 Warwick Square, London, SW1V 2AJ November 1954 /
24 March 2003		 British /
 Housewife
HUDSON, Anthony William Thomas Director (Resigned) 52 Warwick Square, London, SW1V 2AJ March 1932 /
 British /
Great Britain		 Retired
PRENDERGAST, Christopher Anthony, Esquire Director (Resigned) Flat C 52 Warwick Square, London, SW1V 2AT May 1931 /
 British /
 Company Director
PRENDERGAST, Simone Ruth, Dame Director (Resigned) Flat C, 52 Warwick Square, London, SW1V 2AJ July 1930 /
23 March 1999		 British /
Great Britain		 Retired

Competitor

Search similar business entities

Post Town LONDON
Post Code SW1V 2AJ
SIC Code 98000 - Residents property management

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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