52/53 WARWICK SQUARE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 2PB

Company number 02628791
Status Active
Incorporation Date 12 July 1991
Company Type Private Limited Company
Address FRY & COMPANY, 52 MORETON STREET, LONDON, SW1V 2PB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 25 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 7 . The most likely internet sites of 52/53 WARWICK SQUARE LIMITED are www.5253warwicksquare.co.uk, and www.52-53-warwick-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.52 53 Warwick Square Limited is a Private Limited Company. The company registration number is 02628791. 52 53 Warwick Square Limited has been working since 12 July 1991. The present status of the company is Active. The registered address of 52 53 Warwick Square Limited is Fry Company 52 Moreton Street London Sw1v 2pb. The company`s financial liabilities are £200.74k. It is £17.23k against last year. The cash in hand is £201.07k. It is £-2.92k against last year. And the total assets are £205.15k, which is £-1.4k against last year. FRY, Richard Alan is a Secretary of the company. CHANDLER, Edward James is a Director of the company. CHENG, Hsiu Mei is a Director of the company. FARRELL, Nicholas Paul is a Director of the company. PREECE, Ralph Stephen is a Director of the company. PRENDERGAST, Christopher is a Director of the company. SCHNOR, Marianne is a Director of the company. Secretary EASTMAN, Brian Ralph has been resigned. Secretary HUDSON, Anthony William Thomas has been resigned. Director BELMONT, Michael Jeremy Kindersley has been resigned. Director COTTON, Kathryn Mary has been resigned. Director FARRELL, Hania Hassane has been resigned. Director FLYNN, James Wilson has been resigned. Director HEALD, Sarah Monica Loveday has been resigned. Director HUDSON, Anthony William Thomas has been resigned. Director PRENDERGAST, Christopher Anthony, Esquire has been resigned. Director PRENDERGAST, Simone Ruth, Dame has been resigned. The company operates in "Residents property management".


52/53 warwick square Key Finiance

LIABILITIES £200.74k
+9%
CASH £201.07k
-2%
TOTAL ASSETS £205.15k
-1%
All Financial Figures

Current Directors

Secretary
FRY, Richard Alan
Appointed Date: 19 October 2004
Director
CHANDLER, Edward James
Appointed Date: 24 February 2011
71 years old
Director
CHENG, Hsiu Mei
Appointed Date: 01 December 2015
57 years old
Director
FARRELL, Nicholas Paul
Appointed Date: 01 February 2015
59 years old
Director
PREECE, Ralph Stephen
Appointed Date: 10 September 2015
79 years old
Director
PRENDERGAST, Christopher
Appointed Date: 01 March 2015
65 years old
Director
SCHNOR, Marianne
Appointed Date: 10 November 2011
61 years old

Resigned Directors

Secretary
EASTMAN, Brian Ralph
Resigned: 19 October 2004
Appointed Date: 22 October 1993
Secretary
HUDSON, Anthony William Thomas
Resigned: 22 October 1993
Director
BELMONT, Michael Jeremy Kindersley
Resigned: 03 November 1995
95 years old
Director
COTTON, Kathryn Mary
Resigned: 15 October 2000
Appointed Date: 14 March 1997
79 years old
Director
FARRELL, Hania Hassane
Resigned: 18 December 2014
Appointed Date: 04 November 2003
60 years old
Director
FLYNN, James Wilson
Resigned: 15 January 2015
Appointed Date: 14 March 2000
77 years old
Director
HEALD, Sarah Monica Loveday
Resigned: 19 December 2008
Appointed Date: 24 March 2003
71 years old
Director
HUDSON, Anthony William Thomas
Resigned: 07 August 2015
93 years old
Director
PRENDERGAST, Christopher Anthony, Esquire
Resigned: 25 January 1998
94 years old
Director
PRENDERGAST, Simone Ruth, Dame
Resigned: 12 August 2012
Appointed Date: 23 March 1999
95 years old

52/53 WARWICK SQUARE LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 25 March 2016
29 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 7
04 Jan 2016
Total exemption small company accounts made up to 25 March 2015
11 Dec 2015
Appointment of Ms Hsiu Mei Cheng as a director on 1 December 2015
...
... and 77 more events
20 Sep 1991
Registered office changed on 20/09/91 from: 2 baches street london N1 6UB
20 Sep 1991
Director resigned;new director appointed
20 Sep 1991
New director appointed
20 Sep 1991
Secretary resigned;director resigned;new director appointed
12 Jul 1991
Incorporation

Similar Companies

52/53 DEAN STREET PROPERTY LIMITED 52/53 KENSINGTON COURT MANAGEMENT LIMITED 52/54 BUSHMEAD AVENUE LIMITED 52/54 CLIFTON GARDENS LIMITED 52/54 FINCHLEY LANE LIMITED 52/54 FIRST AVENUE HOVE LIMITED 52/54 LILLIE ROAD COMPANY LIMITED