69 WARWICK SQUARE MANAGEMENT LIMITED

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Company number 03081928
Status Active
Incorporation Date 20 July 1995
Company Type Private Limited Company
Address 69 WARWICK SQUARE, LONDON, SW1V 2AR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 69 WARWICK SQUARE MANAGEMENT LIMITED are www.69warwicksquaremanagement.co.uk, and www.69-warwick-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.69 Warwick Square Management Limited is a Private Limited Company. The company registration number is 03081928. 69 Warwick Square Management Limited has been working since 20 July 1995. The present status of the company is Active. The registered address of 69 Warwick Square Management Limited is 69 Warwick Square London Sw1v 2ar. . LEWIS, John Henry James is a Secretary of the company. SHEAF, Anne Louise Garfit is a Secretary of the company. LEWIS, Barnaby Ralph James is a Director of the company. LEWIS, John Henry James is a Director of the company. LEWIS, Lily Charlotte Frances is a Director of the company. Secretary BAXTER, Charles Anthony Wollaston has been resigned. Secretary ODDY, Wendy Patricia Susan has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary PHS SECRETARIAL SERVICES LIMITED has been resigned. Director BAXTER, Charles Anthony Wollaston has been resigned. Director BICAT, Nicholas Patrick has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MERTON, Andrew Ralph has been resigned. Director MERTON, Robert Ralph has been resigned. Director WILLIAMS, Jennifer Judith has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LEWIS, John Henry James
Appointed Date: 01 February 2008
Secretary
SHEAF, Anne Louise Garfit
Appointed Date: 01 February 2008
Director
LEWIS, Barnaby Ralph James
Appointed Date: 18 December 2009
36 years old
Director
LEWIS, John Henry James
Appointed Date: 11 January 2007
85 years old
Director
LEWIS, Lily Charlotte Frances
Appointed Date: 17 September 2010
39 years old

Resigned Directors

Secretary
BAXTER, Charles Anthony Wollaston
Resigned: 01 February 2008
Appointed Date: 31 March 2005
Secretary
ODDY, Wendy Patricia Susan
Resigned: 27 July 2004
Appointed Date: 27 March 2000
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 July 1995
Appointed Date: 20 July 1995
Secretary
PHS SECRETARIAL SERVICES LIMITED
Resigned: 26 March 2000
Appointed Date: 20 July 1995
Director
BAXTER, Charles Anthony Wollaston
Resigned: 01 February 2008
Appointed Date: 31 March 2005
61 years old
Director
BICAT, Nicholas Patrick
Resigned: 17 September 2010
Appointed Date: 03 October 1995
76 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 July 1995
Appointed Date: 20 July 1995
Director
MERTON, Andrew Ralph
Resigned: 18 December 2009
Appointed Date: 15 November 1999
74 years old
Director
MERTON, Robert Ralph
Resigned: 27 July 2004
Appointed Date: 20 December 1999
95 years old
Director
WILLIAMS, Jennifer Judith
Resigned: 20 September 1999
Appointed Date: 03 October 1995
84 years old

Persons With Significant Control

Mr John Henry James Lewis
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

69 WARWICK SQUARE MANAGEMENT LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 July 2016
12 Sep 2016
Confirmation statement made on 20 July 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 July 2015
08 Oct 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 3
01 Jul 2015
Total exemption full accounts made up to 31 July 2014
...
... and 60 more events
06 Oct 1995
New director appointed
06 Oct 1995
New director appointed
06 Oct 1995
Director resigned
06 Oct 1995
Registered office changed on 06/10/95 from: city tower level four 40 basinghall street london EC2V 5DE
20 Jul 1995
Incorporation

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