55/56/57 WARWICK SQUARE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 2PB
Company number 02829188
Status Active
Incorporation Date 17 June 1993
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 ninety-eight events have happened. The last three records are Appointment of Mr Nicolas Bertrand Verle as a director on 12 August 2015; Total exemption small company accounts made up to 15 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 13 . The most likely internet sites of 55/56/57 WARWICK SQUARE LIMITED are www.555657warwicksquare.co.uk, and www.55-56-57-warwick-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight 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.55 56 57 Warwick Square Limited is a Private Limited Company. The company registration number is 02829188. 55 56 57 Warwick Square Limited has been working since 17 June 1993. The present status of the company is Active. The registered address of 55 56 57 Warwick Square Limited is Fry Company 52 Moreton Street London Sw1v 2pb. . FRY & COMPANY is a Secretary of the company. BIONDELLI, Joska is a Director of the company. DENT, Martin Bruce is a Director of the company. DENT, Samantha Judy is a Director of the company. HONEY, Aldine Alice is a Director of the company. LITTLEJOHN, David Philip is a Director of the company. ROTHMAN, Lyn Doreen is a Director of the company. STAPLES, Maria Frances is a Director of the company. VERLE, Nicolas Bertrand is a Director of the company. WISHART, Charles George Mackenzie is a Director of the company. Secretary GARNETT, Margaret Anne has been resigned. Secretary HORNBY, John Hugh has been resigned. Director ASHER, Judith has been resigned. Director BALFOUR, Neil Roxburgh has been resigned. Director BALFOUR, Serena Mary has been resigned. Director DELACAVE, Jacques Theodore Louis has been resigned. Director DREDZEN, Chone Henech has been resigned. Director DREDZEN, Simon has been resigned. Director HORNBY, John Hugh has been resigned. Director KELLY, Thomas Andrew has been resigned. Director MANNERS, John Hugh Robert has been resigned. Director NIEDERMANN, Hans Jurg has been resigned. Director PARKER, Frank Michael Grayson has been resigned. Director ROTHMAN, Mo has been resigned. Director SIEFF, Lois Mae has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FRY & COMPANY
Appointed Date: 17 March 2010
Director
BIONDELLI, Joska
Appointed Date: 05 January 2010
44 years old
Director
DENT, Martin Bruce
Appointed Date: 25 November 1996
60 years old
Director
DENT, Samantha Judy
Appointed Date: 25 November 1996
58 years old
Director
HONEY, Aldine Alice
Appointed Date: 25 November 1996
86 years old
Director
LITTLEJOHN, David Philip
Appointed Date: 05 January 2010
73 years old
Director
ROTHMAN, Lyn Doreen
Appointed Date: 01 December 1993
82 years old
Director
STAPLES, Maria Frances
Appointed Date: 06 January 2010
59 years old
Director
VERLE, Nicolas Bertrand
Appointed Date: 12 August 2015
51 years old
Director
WISHART, Charles George Mackenzie
Appointed Date: 08 May 2013
77 years old

Resigned Directors

Secretary
GARNETT, Margaret Anne
Resigned: 17 March 2010
Appointed Date: 18 July 1995
Secretary
HORNBY, John Hugh
Resigned: 18 July 1995
Appointed Date: 17 June 1993
Director
ASHER, Judith
Resigned: 21 August 2004
Appointed Date: 01 December 1993
96 years old
Director
BALFOUR, Neil Roxburgh
Resigned: 24 July 2009
Appointed Date: 01 December 1993
81 years old
Director
BALFOUR, Serena Mary
Resigned: 24 July 2009
Appointed Date: 01 December 1993
81 years old
Director
DELACAVE, Jacques Theodore Louis
Resigned: 30 September 2004
Appointed Date: 01 December 1993
92 years old
Director
DREDZEN, Chone Henech
Resigned: 01 September 1994
Appointed Date: 01 December 1993
96 years old
Director
DREDZEN, Simon
Resigned: 05 January 2010
Appointed Date: 25 November 1996
61 years old
Director
HORNBY, John Hugh
Resigned: 01 December 1993
Appointed Date: 17 June 1993
72 years old
Director
KELLY, Thomas Andrew
Resigned: 03 April 2011
Appointed Date: 01 December 1993
70 years old
Director
MANNERS, John Hugh Robert
Resigned: 01 December 1993
Appointed Date: 17 June 1993
69 years old
Director
NIEDERMANN, Hans Jurg
Resigned: 01 February 2006
Appointed Date: 12 July 1997
78 years old
Director
PARKER, Frank Michael Grayson
Resigned: 09 January 2014
Appointed Date: 22 November 2007
56 years old
Director
ROTHMAN, Mo
Resigned: 05 January 2010
Appointed Date: 01 December 1993
107 years old
Director
SIEFF, Lois Mae
Resigned: 10 July 2009
Appointed Date: 01 December 1993
103 years old

55/56/57 WARWICK SQUARE LIMITED Events

27 Feb 2017
Appointment of Mr Nicolas Bertrand Verle as a director on 12 August 2015
28 Jul 2016
Total exemption small company accounts made up to 15 December 2015
27 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 13
19 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 13
09 Jun 2015
Total exemption small company accounts made up to 15 December 2014
...
... and 88 more events
12 Dec 1993
New director appointed
12 Dec 1993
New director appointed
12 Dec 1993
New director appointed
12 Dec 1993
New director appointed
17 Jun 1993
Incorporation

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