58-60 WARWICK SQUARE LIMITED
Overview
| Company Name | 58-60 WARWICK SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02629674 |
| 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 58-60 WARWICK SQUARE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 58-60 WARWICK SQUARE LIMITED located?
| Registered Office Address | 140 Tachbrook Street SW1V 2NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 58-60 WARWICK SQUARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2026 |
| Next Accounts Due On | Dec 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2025 |
What is the status of the latest confirmation statement for 58-60 WARWICK SQUARE LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for 58-60 WARWICK SQUARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard Fry as a secretary on Mar 25, 2026 | 1 pages | TM02 | ||
Appointment of Fry Asset Management Ltd as a secretary on Mar 25, 2026 | 2 pages | AP04 | ||
Total exemption full accounts made up to Mar 25, 2025 | 8 pages | AA | ||
Confirmation statement made on Nov 03, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Robert Stephens as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Appointment of Ms Alexandra Coutrenay Stamp as a director on May 23, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 25, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Richard Andrew Cutt as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Registered office address changed from 52 Moreton Street London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on Apr 27, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 25, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 08, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jul 29, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Edouard Andre Gerard Peugeot as a director on Sep 27, 2021 | 1 pages | TM01 | ||
Appointment of Lord Michael Howard of Lympne as a director on Sep 27, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 25, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of 58-60 WARWICK SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRY ASSET MANAGEMENT LTD | Secretary | Tachbrook Street SW1V 2NE London 140 England |
| 324299900001 | ||||||||||
| BATAILLON, Marc Alain Robert | Director | Tachbrook Street SW1V 2NE London 140 England | England | French | 188975860002 | |||||||||
| HOWARD OF LYMPNE, Michael, Lord | Director | Warwick Square SW1V 2AJ London 58-60 England | England | British | 287738570001 | |||||||||
| LABES, Claus Gernot | Director | 58 Warwick Square SW1V 2AJ London | United Kingdom | German | 30535300001 | |||||||||
| MORRIS, John Edward | Director | AB36 8TG Strathdon Mill Of Newe House Aberdeenshire | United Kingdom | British | 70632990004 | |||||||||
| SHEAF, Anne Louise Garfit | Director | 59 Warwick Square SW1V 2AL London | United Kingdom | British | 72379320001 | |||||||||
| SHEAF, Colin David | Director | 59 Warwick Square SW1V 2AL London | United Kingdom | British | 77202360001 | |||||||||
| STAFFORD CHARLES, Fraser Mark | Director | 58n Warwick Square SW1V 2AJ London | United Kingdom | British | 43660040004 | |||||||||
| STAMP, Alexandra Coutrenay | Director | Tachbrook Street SW1V 2NE London 140 England | England | British | 336362050001 | |||||||||
| STEPHENS, Robert | Director | Tachbrook Street SW1V 2NE London 140 England | England | British | 336919460001 | |||||||||
| COLEMAN, Janet Mary | Secretary | Little Jordan Church Street Blackmore CM4 0RN Ingateston Essex | British | 24760820001 | ||||||||||
| FRY, Richard | Secretary | Tachbrook Street SW1V 2NE London 140 England | 204554430001 | |||||||||||
| MAYNARD, Paula | Secretary | 3 Redcliff Drive SS9 1AY Leigh On Sea Essex | British | 57982690001 | ||||||||||
| STEPHENSON, John Matthew | Secretary | 1 Dean Farrar Street Westminster SW1H 0DY London | British | 55184930001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALDINGTON, Charles Harold Stuart, Lord | Director | Moreton Street SW1V 2PB London 52 England | United Kingdom | British | 74246780001 | |||||||||
| BLAKE, Elisabeth Maria | Director | Nibelungengasse 1 A1010 Vienna Austria | Austrian | 49160440001 | ||||||||||
| BLAKE, Ian Francis | Director | 59 Warwick Square SW1V 2AL London | British | 30396170001 | ||||||||||
| CUTT, Richard Andrew | Director | Warwick Square SW1V 2AL London 59 England | United Kingdom | British | 123369450006 | |||||||||
| HOULDER, John Maurice | Director | 59 Warwick Square SW1V 2AL London | United Kingdom | British | 4591330001 | |||||||||
| LANG, Jane Louise | Director | 1 Dean Farrar Street Westminster SW1H 0DY London | British | 5069850001 | ||||||||||
| LANSDALE, Agnes Teresa | Director | 59 Warwick Square SW1V 2AL London | British | 30396150001 | ||||||||||
| LANSDALE, Arthur John | Director | 59 Warwick Square SW1V 2AL London | United Kingdom | British | 30396140001 | |||||||||
| PAVEL, Andreas | Director | 58l Warwick Square SW1V 2AJ London | German | 72060940001 | ||||||||||
| PEEL, Charlotte Clementine, Lady | Director | 59 Warwick Square SW1V 2AL London | British | 31024750001 | ||||||||||
| PEUGEOT, Edouard Andre Gerard | Director | Warwick Square SW1V 2AJ London 58 United Kingdom | England | French | 206839200001 | |||||||||
| ROTHMAN, Lyn Doreen | Director | 56 Warwick Square SW1V 2AJ London | United Kingdom | British | 37112120001 | |||||||||
| STEPHENSON, John Matthew | Director | 33 Melbourne Road SW19 3BB London | British | 55184930002 | ||||||||||
| STEPHENSON, John Matthew | Director | 33 Melbourne Road SW19 3BB London | British | 55184930002 | ||||||||||
| STEPHENSON, John Matthew | Director | 1 Dean Farrar Street Westminster SW1H 0DY London | British | 55184930001 | ||||||||||
| VAN WEELDEN, Henric Johannes | Director | 59 Warwick Square SW1V 2AL London | United Kingdom | Netherlands | 124824670002 |
What are the latest statements on persons with significant control for 58-60 WARWICK SQUARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 16, 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