77/78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED

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Company number 04305980
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address 91 GOWER STREET, LONDON, WC1E 6AB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Termination of appointment of Jennifer Ann Perry as a director on 8 September 2016; Termination of appointment of David Edwin Perry as a director on 8 September 2016. The most likely internet sites of 77/78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED are www.7778warwicksquaremanagementcompany.co.uk, and www.77-78-warwick-square-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.77 78 Warwick Square Management Company Limited is a Private Limited Company. The company registration number is 04305980. 77 78 Warwick Square Management Company Limited has been working since 17 October 2001. The present status of the company is Active. The registered address of 77 78 Warwick Square Management Company Limited is 91 Gower Street London Wc1e 6ab. . PERRY, Marcus John Clive is a Secretary of the company. ACREMANN, Valerie Susan is a Director of the company. BURROWS, William Rupert is a Director of the company. COPPING, Catherine Louise is a Director of the company. GORDON, Georgia Louise is a Director of the company. HAVELOCK-ALLAN, Sara, Lady is a Director of the company. NG, Shiu Honk is a Director of the company. PERRY, Marcus John Clive is a Director of the company. STROYAN, Mark Ptarmigan Douglas is a Director of the company. WARD, Charles John Nicholas is a Director of the company. WETHERELL, Rosemary is a Director of the company. ZERVUDACHI, Patrick John is a Director of the company. Director BURROWS, Adrian Christopher Mortimer has been resigned. Director PERRY, David Edwin has been resigned. Director PERRY, Jennifer Ann has been resigned. Director PETCHEY, Annette Lyn has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PERRY, Marcus John Clive
Appointed Date: 17 October 2001
Director
ACREMANN, Valerie Susan
Appointed Date: 09 March 2004
85 years old
Director
BURROWS, William Rupert
Appointed Date: 19 February 2002
59 years old
Director
COPPING, Catherine Louise
Appointed Date: 11 January 2016
54 years old
Director
GORDON, Georgia Louise
Appointed Date: 09 July 2002
65 years old
Director
HAVELOCK-ALLAN, Sara, Lady
Appointed Date: 05 February 2002
94 years old
Director
NG, Shiu Honk
Appointed Date: 07 January 2013
66 years old
Director
PERRY, Marcus John Clive
Appointed Date: 17 October 2001
77 years old
Director
STROYAN, Mark Ptarmigan Douglas
Appointed Date: 20 October 2012
66 years old
Director
WARD, Charles John Nicholas
Appointed Date: 17 October 2001
84 years old
Director
WETHERELL, Rosemary
Appointed Date: 03 December 2013
71 years old
Director
ZERVUDACHI, Patrick John
Appointed Date: 06 September 2006
65 years old

Resigned Directors

Director
BURROWS, Adrian Christopher Mortimer
Resigned: 14 June 2007
Appointed Date: 23 September 2003
45 years old
Director
PERRY, David Edwin
Resigned: 08 September 2016
Appointed Date: 23 June 2005
80 years old
Director
PERRY, Jennifer Ann
Resigned: 08 September 2016
Appointed Date: 06 September 2006
79 years old
Director
PETCHEY, Annette Lyn
Resigned: 27 September 2005
Appointed Date: 17 September 2002
54 years old

77/78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED Events

31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
31 Oct 2016
Termination of appointment of Jennifer Ann Perry as a director on 8 September 2016
31 Oct 2016
Termination of appointment of David Edwin Perry as a director on 8 September 2016
17 Jun 2016
Total exemption full accounts made up to 24 December 2015
05 Feb 2016
Appointment of Mrs Catherine Louise Copping as a director on 11 January 2016
...
... and 50 more events
06 Aug 2002
New director appointed
11 Mar 2002
New director appointed
22 Feb 2002
Ad 19/02/02--------- £ si 10@1=10 £ ic 2/12
22 Feb 2002
New director appointed
17 Oct 2001
Incorporation

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