1 & 2 WARWICK SQUARE FREEHOLD LIMITED
WALWORTH

Hellopages » Greater London » Southwark » SE17 3EQ

Company number 02616923
Status Active
Incorporation Date 4 June 1991
Company Type Private Limited Company
Address 3 SUTHERLAND SQUARE, WALWORTH, LONDON, GREAT BRITAIN, SE17 3EQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Registered office address changed from 107 Old Woolwich Road Greenwich London SE10 9PP England to 36 Lancaster Road Wimbledon London SW19 5DD on 20 February 2017; Statement by Directors; Statement of capital on 7 November 2016 GBP 11 . The most likely internet sites of 1 & 2 WARWICK SQUARE FREEHOLD LIMITED are www.12warwicksquarefreehold.co.uk, and www.1-2-warwick-square-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Barbican Rail Station is 2.4 miles; to Beckenham Hill Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Bickley Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 2 Warwick Square Freehold Limited is a Private Limited Company. The company registration number is 02616923. 1 2 Warwick Square Freehold Limited has been working since 04 June 1991. The present status of the company is Active. The registered address of 1 2 Warwick Square Freehold Limited is 3 Sutherland Square Walworth London Great Britain Se17 3eq. The cash in hand is £0.01k. It is £-24.57k against last year. . TURNER, Charles Pendray Gordon is a Secretary of the company. RUSSELL, Gerard Simon Joseph is a Director of the company. TURNER, Charles Pendray Gordon is a Director of the company. WELLER, Simon James is a Director of the company. Secretary BANKS, Roger Howard has been resigned. Secretary BROWN, Hugh has been resigned. Secretary GRINDON, Richard Charles has been resigned. Nominee Secretary MCCOLLUM, Angela Jean has been resigned. Secretary STANTON, Christopher David has been resigned. Secretary WOLSTENHOLME, Oswald Barry has been resigned. Nominee Director ASHLEY TAYLOR, Martyn Paul has been resigned. Director BANKS, Roger Howard has been resigned. Director BROWN, Hugh has been resigned. Director CLEARY, Philip John has been resigned. Director COMPTON BURNETT, Catherine Abigail Margeret has been resigned. Director GRINDON, Richard Charles has been resigned. Director POOL, Jonathan Henry Ronald has been resigned. Director PUSCH, John Joseph Eric has been resigned. Director STANTON, Christopher David has been resigned. Director WOLSTENHOLME, Oswald Barry has been resigned. The company operates in "Residents property management".


1 & 2 warwick square freehold Key Finiance

LIABILITIES n/a
CASH £0.01k
-100%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TURNER, Charles Pendray Gordon
Appointed Date: 02 March 2006
Director
RUSSELL, Gerard Simon Joseph
Appointed Date: 01 December 2015
52 years old
Director
TURNER, Charles Pendray Gordon
Appointed Date: 07 February 1995
83 years old
Director
WELLER, Simon James
Appointed Date: 05 August 2009
52 years old

Resigned Directors

Secretary
BANKS, Roger Howard
Resigned: 07 February 1995
Appointed Date: 05 June 1991
Secretary
BROWN, Hugh
Resigned: 31 March 1995
Appointed Date: 07 February 1995
Secretary
GRINDON, Richard Charles
Resigned: 30 July 1997
Appointed Date: 07 February 1995
Nominee Secretary
MCCOLLUM, Angela Jean
Resigned: 05 June 1991
Appointed Date: 04 June 1991
Secretary
STANTON, Christopher David
Resigned: 02 March 2006
Appointed Date: 09 September 2003
Secretary
WOLSTENHOLME, Oswald Barry
Resigned: 09 September 2003
Appointed Date: 30 July 1997
Nominee Director
ASHLEY TAYLOR, Martyn Paul
Resigned: 05 June 1991
Appointed Date: 04 June 1991
70 years old
Director
BANKS, Roger Howard
Resigned: 08 November 1995
Appointed Date: 05 June 1991
78 years old
Director
BROWN, Hugh
Resigned: 31 October 2011
Appointed Date: 07 February 1995
78 years old
Director
CLEARY, Philip John
Resigned: 01 September 2015
Appointed Date: 21 June 1999
70 years old
Director
COMPTON BURNETT, Catherine Abigail Margeret
Resigned: 01 November 2004
Appointed Date: 13 June 2000
55 years old
Director
GRINDON, Richard Charles
Resigned: 30 July 1997
Appointed Date: 07 February 1995
60 years old
Director
POOL, Jonathan Henry Ronald
Resigned: 12 July 1994
Appointed Date: 05 June 1991
66 years old
Director
PUSCH, John Joseph Eric
Resigned: 30 April 2009
Appointed Date: 20 June 2007
61 years old
Director
STANTON, Christopher David
Resigned: 02 March 2006
Appointed Date: 09 September 2003
58 years old
Director
WOLSTENHOLME, Oswald Barry
Resigned: 03 June 2012
Appointed Date: 30 July 1997
97 years old

1 & 2 WARWICK SQUARE FREEHOLD LIMITED Events

20 Feb 2017
Registered office address changed from 107 Old Woolwich Road Greenwich London SE10 9PP England to 36 Lancaster Road Wimbledon London SW19 5DD on 20 February 2017
07 Nov 2016
Statement by Directors
07 Nov 2016
Statement of capital on 7 November 2016
  • GBP 11
07 Nov 2016
Solvency Statement dated 04/10/16
07 Nov 2016
Resolutions
  • RES13 ‐ Reduction of share premium. 04/10/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 84 more events
03 Jul 1991
New director appointed
03 Jul 1991
New secretary appointed;new director appointed
13 Jun 1991
Director resigned
13 Jun 1991
Secretary resigned
04 Jun 1991
Incorporation

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