58-60 WARWICK SQUARE LIMITED
LONDON

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Company number 02629674
Status Active
Incorporation Date 16 July 1991
Company Type Private Limited Company
Address 52 MORETON STREET, LONDON, SW1V 2PB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 25 March 2016; Confirmation statement made on 14 December 2016 with updates; Appointment of Mr Marc Bataillon as a director on 27 June 2016. The most likely internet sites of 58-60 WARWICK SQUARE LIMITED are www.5860warwicksquare.co.uk, and www.58-60-warwick-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven 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.58 60 Warwick Square Limited is a Private Limited Company. The company registration number is 02629674. 58 60 Warwick Square Limited has been working since 16 July 1991. The present status of the company is Active. The registered address of 58 60 Warwick Square Limited is 52 Moreton Street London Sw1v 2pb. . FRY, Richard is a Secretary of the company. BATAILLON, Marc Alain Robert is a Director of the company. CUTT, Richard Andrew is a Director of the company. LABES, Claus Gernot is a Director of the company. MORRIS, John Edward is a Director of the company. PEUGEOT, Edouard Andre Gerard is a Director of the company. SHEAF, Anne Louise Garfit is a Director of the company. SHEAF, Colin David is a Director of the company. STAFFORD CHARLES, Fraser Mark is a Director of the company. Secretary COLEMAN, Janet Mary has been resigned. Secretary MAYNARD, Paula has been resigned. Secretary STEPHENSON, John Matthew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDINGTON, Charles Harold Stuart, Lord has been resigned. Director BLAKE, Elisabeth Maria has been resigned. Director BLAKE, Ian Francis has been resigned. Director HOULDER, John Maurice has been resigned. Director LANG, Jane Louise has been resigned. Director LANSDALE, Agnes Teresa has been resigned. Director LANSDALE, Arthur John has been resigned. Director PAVEL, Andreas has been resigned. Director PEEL, Charlotte Clementine, Lady has been resigned. Director ROTHMAN, Lyn Doreen has been resigned. Director STEPHENSON, John Matthew has been resigned. Director STEPHENSON, John Matthew has been resigned. Director STEPHENSON, John Matthew has been resigned. Director VAN WEELDEN, Henric Johannes has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FRY, Richard
Appointed Date: 18 September 2013
Director
BATAILLON, Marc Alain Robert
Appointed Date: 27 June 2016
57 years old
Director
CUTT, Richard Andrew
Appointed Date: 07 November 2013
53 years old
Director
LABES, Claus Gernot
Appointed Date: 17 July 1992
91 years old
Director
MORRIS, John Edward
Appointed Date: 13 January 2005
57 years old
Director
PEUGEOT, Edouard Andre Gerard
Appointed Date: 01 April 2016
41 years old
Director
SHEAF, Anne Louise Garfit
Appointed Date: 22 June 2001
68 years old
Director
SHEAF, Colin David
Appointed Date: 17 July 1992
73 years old
Director
STAFFORD CHARLES, Fraser Mark
Appointed Date: 30 August 2002
64 years old

Resigned Directors

Secretary
COLEMAN, Janet Mary
Resigned: 31 March 1998
Appointed Date: 18 April 1994
Secretary
MAYNARD, Paula
Resigned: 15 August 2013
Appointed Date: 01 April 1998
Secretary
STEPHENSON, John Matthew
Resigned: 18 April 1994
Appointed Date: 16 July 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 1991
Appointed Date: 16 July 1991
Director
ALDINGTON, Charles Harold Stuart, Lord
Resigned: 29 November 2013
Appointed Date: 17 July 1992
77 years old
Director
BLAKE, Elisabeth Maria
Resigned: 07 January 2003
Appointed Date: 23 April 1996
85 years old
Director
BLAKE, Ian Francis
Resigned: 22 June 2001
Appointed Date: 17 July 1992
96 years old
Director
HOULDER, John Maurice
Resigned: 02 February 2012
Appointed Date: 17 July 1992
109 years old
Director
LANG, Jane Louise
Resigned: 17 July 1992
Appointed Date: 16 July 1991
59 years old
Director
LANSDALE, Agnes Teresa
Resigned: 01 February 1993
Appointed Date: 17 July 1992
89 years old
Director
LANSDALE, Arthur John
Resigned: 01 February 2015
Appointed Date: 17 July 1992
100 years old
Director
PAVEL, Andreas
Resigned: 10 June 2013
Appointed Date: 14 August 2000
53 years old
Director
PEEL, Charlotte Clementine, Lady
Resigned: 19 October 1993
Appointed Date: 17 July 1992
71 years old
Director
ROTHMAN, Lyn Doreen
Resigned: 13 January 2005
Appointed Date: 22 February 1993
82 years old
Director
STEPHENSON, John Matthew
Resigned: 30 August 2002
Appointed Date: 28 July 1999
67 years old
Director
STEPHENSON, John Matthew
Resigned: 18 April 1994
Appointed Date: 02 April 1993
67 years old
Director
STEPHENSON, John Matthew
Resigned: 17 July 1992
Appointed Date: 16 July 1991
67 years old
Director
VAN WEELDEN, Henric Johannes
Resigned: 21 February 2013
Appointed Date: 01 August 2008
66 years old

58-60 WARWICK SQUARE LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 25 March 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
28 Jul 2016
Appointment of Mr Marc Bataillon as a director on 27 June 2016
21 Jul 2016
Confirmation statement made on 16 July 2016 with updates
06 Apr 2016
Appointment of Mr Edouard Peugeot as a director on 1 April 2016
...
... and 97 more events
31 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1991
Accounting reference date notified as 24/03
03 Sep 1991
Secretary resigned
29 Jul 1991
Secretary resigned
16 Jul 1991
Incorporation

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