75/76 WARWICK SQUARE MANAGEMENT LIMITED
Overview
| Company Name | 75/76 WARWICK SQUARE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01802943 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 75/76 WARWICK SQUARE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 75/76 WARWICK SQUARE MANAGEMENT LIMITED located?
| Registered Office Address | C/O Bunn & Co 18 Churton Street SW1V 2LL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 75/76 WARWICK SQUARE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUDITPOST LIMITED | Mar 26, 1984 | Mar 26, 1984 |
What are the latest accounts for 75/76 WARWICK SQUARE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2026 |
| Next Accounts Due On | Sep 24, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2025 |
What is the status of the latest confirmation statement for 75/76 WARWICK SQUARE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 26, 2025 |
| Overdue | No |
What are the latest filings for 75/76 WARWICK SQUARE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Doctor Serena Chandra as a director on Jul 02, 2026 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 24, 2025 | 6 pages | AA | ||
Confirmation statement made on Dec 26, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Ms Deborah Haine on Jan 08, 2026 | 2 pages | CH01 | ||
Termination of appointment of Paul Antony Van Dan Berg as a director on Dec 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard Bryce-Smith as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 24, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 26, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of William Jeremy Sykes as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 24, 2023 | 6 pages | AA | ||
Registered office address changed from 140a Tachbrook Street London SW1V 2NE England to C/O Bunn & Co 18 Churton Street London SW1V 2LL on Jun 07, 2024 | 1 pages | AD01 | ||
Termination of appointment of William Jeremy Sykes as a secretary on Jun 05, 2024 | 1 pages | TM02 | ||
Appointment of Bunn & Co (London) Limited as a secretary on Jun 05, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Dec 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 24, 2022 | 6 pages | AA | ||
Termination of appointment of Nancy Germania Whittome as a director on Feb 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 26, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 24, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 24, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 24, 2019 | 6 pages | AA | ||
Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom to 140a Tachbrook Street London SW1V 2NE on Aug 18, 2020 | 1 pages | AD01 | ||
Appointment of Ms Nancy Germania Whittome as a director on May 14, 2020 | 2 pages | AP01 | ||
Termination of appointment of William Marsden as a director on Oct 12, 2019 | 1 pages | TM01 | ||
Who are the officers of 75/76 WARWICK SQUARE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUNN & CO (LONDON) LIMITED | Secretary | Churton Street SW1V 2LL London 18 United Kingdom |
| 246266290001 | ||||||||||
| BAXTER, Elizabeth Anne | Director | 75 Warwick Square SW1V 2AR London Flat 5 | United Kingdom | British | 157958240001 | |||||||||
| CHANDRA, Serena, Doctor | Director | 18 Churton Street SW1V 2LL London C/O Bunn & Co England | England | British | 350939340001 | |||||||||
| CLIFTON, Philip John | Director | 75 Warwick Square SW1V 2AR London Flat 11 Uk | England | British | 184291490001 | |||||||||
| DIAZ-RODRIGUEZ, Maria Del Mar | Director | Draycott Avenue SW3 3BX London 30 Cadogan Court United Kingdom | United Kingdom | Spanish | 171377540001 | |||||||||
| HAINE, Deborah Bronwen | Director | Flat 6 75 Warwick Square SW1V 2AR London | United Kingdom | British | 108481640001 | |||||||||
| IDEN, Douglas Charles | Secretary | 18 Broom Water West TW11 9QH Teddington Middlesex | British | 50803370001 | ||||||||||
| SYKES, William Jeremy | Secretary | 75 Warwick Square SW1V 2AR London Flat 12 | British | 95677680001 | ||||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||||||
| BRYCE-SMITH, Richard | Director | 76 Warwick Square SW1V 2AR London Flat 3 United Kingdom | United Kingdom | British | 118030800002 | |||||||||
| CRACROFT-AMCOTTS, Penelope | Director | Warwick Square SW1V 2AR London Flat 1 75 | United Kingdom | British | 137609800001 | |||||||||
| GOODCHILD, David Hicks | Director | 53 Avenue Montaigne Paris 75008 France | British | 24465540001 | ||||||||||
| HEMINGWAY, Martin James | Director | Flat1 75 Warwick Square SW1V 2AR London | British | 42817740005 | ||||||||||
| INZANI, Marco | Director | Flat 11 75 Warwick Square Westminster SW1V 2AR London | British | 76363170002 | ||||||||||
| KANE, Arthur Ernest Alexander | Director | 55-76 Warwick Square SW1V 2AJ London | British | 32283700001 | ||||||||||
| KANE, Peter David Colin | Director | Flat 4 75 Warwick Square Pimlico SW1V 2AR London | British | 38515580001 | ||||||||||
| LINDSEY, Rosemary | Director | 7576 Warwick Square SW1V 2AR London Flat 2 | British | 32283710002 | ||||||||||
| MARSDEN, William | Director | Flat 8 75 Warwick Square SW1V 2AR London | United Kingdom | British | 80225150001 | |||||||||
| SMITH, Janet | Director | Two Stacks 43 Dale Wood Road Petts Wood BR6 0BY Orpington Kent | United Kingdom | British | 38515640001 | |||||||||
| SYKES, William Jeremy | Director | 75 Warwick Square SW1V 2AR London Flat 12 England | United Kingdom | British | 95677680001 | |||||||||
| TUNKS, Suzanne | Director | 75 Warwick Square SW1V 2AR London Flat 1 | British | 45600550003 | ||||||||||
| VAN DAN BERG, Paul Antony | Director | Londer Street De Waterkamp 60 Cape Town 8001 South Africa | South Africa | South African | 185489220001 | |||||||||
| WALES SMITH, Anthony John | Director | 179 Fife Avenue P O Box 2664 FOREIGN Harare Zimbabwe | United Kingdom | British | 109963260002 | |||||||||
| WARD, Patrick Mark David | Director | Flat 4 75 Warwick Square SW1V 2AR London | British | 62061410001 | ||||||||||
| WHITTOME, Nancy Germania | Director | 75 Warwick Square SW1V 2AR London Flat 10 England | England | British | 196055690001 | |||||||||
| YOUDE, Pamela, Lady | Director | 2 Coach Gates Frittenden TN17 2DG Cranbrook Kent | United Kingdom | British | 96949850001 | |||||||||
| WOODCHARN INVESTMENTS LIMITED | Director | Suite 2b Centre Plaza Main Street FOREIGN Gibraltar Gibraltar |
| 110824500002 |
What are the latest statements on persons with significant control for 75/76 WARWICK SQUARE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0