3 & 4 WARWICK SQUARE FREEHOLD LIMITED
LONDON

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Company number 07452642
Status Active
Incorporation Date 26 November 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O KAY & CO 24-25, ALBION STREET, LONDON, W2 2AX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 26 November 2015 no member list. The most likely internet sites of 3 & 4 WARWICK SQUARE FREEHOLD LIMITED are www.34warwicksquarefreehold.co.uk, and www.3-4-warwick-square-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is seven years and eight months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 4 Warwick Square Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07452642. 3 4 Warwick Square Freehold Limited has been working since 26 November 2010. The present status of the company is Active. The registered address of 3 4 Warwick Square Freehold Limited is C O Kay Co 24 25 Albion Street London W2 2ax. . OASTCROWN PROPERTIES LTD is a Secretary of the company. CORNELIUS, Peter John is a Director of the company. CRESSWELL, Mark George is a Director of the company. MOORE, John Richard is a Director of the company. PETRIE, Fabienne Elisabeth is a Director of the company. SELLORS, Jonathan Michael Holmes is a Director of the company. WALSH, Valentine is a Director of the company. BPT LIMITED is a Director of the company. HOWARDWICK LIMITED is a Director of the company. Director ATKINS, Malcolm Paul has been resigned. Director HUNTER, Stephen Paul has been resigned. Director SWIFT, Angela Marion has been resigned. Director TURNER, Kay Killingsworth has been resigned. The company operates in "Residents property management".


3 & 4 warwick square freehold Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OASTCROWN PROPERTIES LTD
Appointed Date: 26 January 2015

Director
CORNELIUS, Peter John
Appointed Date: 26 November 2010
54 years old

Director
CRESSWELL, Mark George
Appointed Date: 26 November 2010
42 years old

Director
MOORE, John Richard
Appointed Date: 26 November 2010
49 years old

Director
PETRIE, Fabienne Elisabeth
Appointed Date: 26 March 2015
52 years old

Director
SELLORS, Jonathan Michael Holmes
Appointed Date: 26 November 2010
56 years old

Director
WALSH, Valentine
Appointed Date: 26 November 2010
65 years old

Director
BPT LIMITED
Appointed Date: 26 November 2010

Director
HOWARDWICK LIMITED
Appointed Date: 26 November 2010

Resigned Directors

Director
ATKINS, Malcolm Paul
Resigned: 25 September 2015
Appointed Date: 12 December 2014
65 years old

Director
HUNTER, Stephen Paul
Resigned: 01 December 2014
Appointed Date: 26 November 2010
65 years old

Director
SWIFT, Angela Marion
Resigned: 01 December 2014
Appointed Date: 26 November 2010
48 years old

Director
TURNER, Kay Killingsworth
Resigned: 12 April 2013
Appointed Date: 26 November 2010
50 years old

3 & 4 WARWICK SQUARE FREEHOLD LIMITED Events

06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 30 November 2015
23 Dec 2015
Annual return made up to 26 November 2015 no member list
09 Oct 2015
Termination of appointment of Malcolm Paul Atkins as a director on 25 September 2015
30 Jul 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 13 more events
24 Aug 2012
Accounts for a dormant company made up to 30 November 2011
21 Dec 2011
Annual return made up to 26 November 2011 no member list
20 Dec 2011
Registered office address changed from C/O C/O Fry & Company 52 Moreton St London SW1V 2PB England on 20 December 2011
17 Nov 2011
Registered office address changed from 3/4 Warwick Square London SW1V 2AA United Kingdom on 17 November 2011
26 Nov 2010
Incorporation