74 WARWICK SQUARE LIMITED
Overview
| Company Name | 74 WARWICK SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02981443 |
| 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 74 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 74 WARWICK SQUARE LIMITED located?
| Registered Office Address | 140 140 Tachbrook Street SW1V 2NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 74 WARWICK SQUARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARNGLEN LIMITED | Oct 20, 1994 | Oct 20, 1994 |
What are the latest accounts for 74 WARWICK SQUARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 74 WARWICK SQUARE LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for 74 WARWICK SQUARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Aug 27, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Felicity Sarah Jane Thomas as a director on Feb 08, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 18, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Julian James Brown as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Henrietta Catherine Cockrell as a director on Feb 28, 2024 | 2 pages | AP01 | ||
Appointment of Ms Felicity Sarah Jane Thomas as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Christopher Guy Johnson as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Appointment of Fry & Co as a secretary on Jan 16, 2024 | 2 pages | AP04 | ||
Termination of appointment of Keith Ross Harrison as a secretary on Jan 16, 2024 | 1 pages | TM02 | ||
Registered office address changed from The Old Bakery 34 Churchgate Street Bury St. Edmunds Suffolk IP33 1RG England to 140 140 Tachbrook Street London SW1V 2NE on Jan 16, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Director's details changed for Mr William Rupert Burrows on May 20, 2023 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Director's details changed for Mr Keith Ross Harrison on Sep 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 24, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from Commerce House Shop Hill Wickhambrook Suffolk CB8 8XL to The Old Bakery 34 Churchgate Street Bury St. Edmunds Suffolk IP33 1RG on Aug 12, 2020 | 1 pages | AD01 | ||
Appointment of Mr William Rupert Burrows as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Who are the officers of 74 WARWICK SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRY & CO | Secretary | Tachbrook Street SW1V 2NE London 140 England |
| 250987900001 | ||||||||||
| BURROWS, William Rupert | Director | Shinjuku-Ku Tokyo Aizumicho 20 160-0005 Japan | Japan | British | 273038050002 | |||||||||
| COCKRELL, Henrietta Catherine | Director | Tachbrook Street SW1V 2NE London 140 England | England | British | 320369030001 | |||||||||
| HARRISON, Keith Ross | Director | 140 Tachbrook Street SW1V 2NE London 140 England | United Kingdom | British | 100129400004 | |||||||||
| JOHNSON, Christopher Guy | Director | The Hill TN17 3AD Cranbrook Hill View House England | England | British | 320365400001 | |||||||||
| HARRISON, Keith Ross | Secretary | Shop Hill CB8 8XL Wickhambrook Commerce House Suffolk United Kingdom | British | 170385510001 | ||||||||||
| MOORE, Kenneth Thomas | Secretary | Long Meadow Broom Heath IP12 4DL Woodbridge Suffolk | British | 4863190001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| AMROLIWALA, Feroze Fredoon | Director | Warwick Square SW1V 2AR London 74 | United Kingdom | British | 114407290002 | |||||||||
| BROWN, Julian James | Director | Warwick Square SW1V 2AR London Flat 6 74 United Kingdom | United Kingdom | British | 159526980001 | |||||||||
| CULLEN, Belinda Rachael | Director | 74 Warwick Square SW1V 2AR London | British | 55291720001 | ||||||||||
| CUNDIFF, Gregory Edward | Director | Broomheath IP12 4DL Woodbridge Longmeadow Suffolk | Uk | American | 130878810002 | |||||||||
| MOORE, Kenneth Thomas | Director | Long Meadow Broom Heath IP12 4DL Woodbridge Suffolk | British | 4863190001 | ||||||||||
| MORLEY, Robert | Director | Flat 4 74 Warwick Square SW1V 2AR London | Australian | 79724760001 | ||||||||||
| POWYS, Cynthia | Director | 74 Warwick Square SW1V 2AR London | British | 40869580001 | ||||||||||
| THOMAS, Felicity Sarah Jane | Director | 74 Warwick Square SW1V 2AR London Flat 3 England | England | British | 175179940001 | |||||||||
| THOMAS, Felicity Sarah Jane | Director | 74 Warwick Square SW1V 2AR London Flat 3 United Kingdom | England | British | 175179940001 | |||||||||
| TITLAND, Lars | Director | Flat No 4 74 Warwick Square SW1V 2AR London | Norwegian | 77883240001 | ||||||||||
| TURNER, James William | Director | Flat 6 74 Warwick Square SW1V 2AR Pimlico London | British | 98755010001 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for 74 WARWICK SQUARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 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