- Company search
- 52/53 WARWICK SQUARE LIMITED
52/53 WARWICK SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
52/53 WARWICK SQUARE LIMITED
COMPANY NUMBER
02628791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
12/07/1991
(33 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
25/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/07/1991
30/10/1991
HOMEURBAN PROPERTY MANAGEMENT LIMITED
Previous Names
12/07/1991 30/10/1991 HOMEURBAN PROPERTY MANAGEMENT LIMITED
LONDON
SW1V 2NE
140 Tachbrook Street
LONDON
SW1V 2NE
52 Moreton Street
London
SW1V 2PB
Credit Risk Overview
Want to learn more about 52/53 WARWICK SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Loading.. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/12/2024 | Event: New Accounts filed |
Date: 25/10/2024 | Event: New Board Member Hugo Brewer (932854588) Appointed |
Date: 16/09/2024 | Event: Ralph Stephen Preece (919971480) has left the board |
Credit Risk Overview
Want to learn more about 52/53 WARWICK SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 52/53 WARWICK SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 52/53 WARWICK SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/10/2004 - Present (20 years and 2 months) Born in Jun 1950 (age: 74) |
Status: Active | Position: Secretary | Appointments:
Current: 26 Past: 56 |
View Report |
24/02/2011 - Present (13 years and 10 months) Born in Jan 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 8 |
View Report |
01/02/2015 - Present (9 years and 10 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 7 |
View Report |
03/05/2019 - Present (5 years and 7 months) Born in Sep 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
15/07/2020 - Present (4 years and 5 months) Born in Mar 1994 (age: 30) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
Loading... |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/12/2024 | Event: New Accounts filed |
Date: 25/10/2024 | Event: New Board Member Hugo Brewer (932854588) Appointed |
Date: 16/09/2024 | Event: Ralph Stephen Preece (919971480) has left the board |
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Date: 18/12/2023 | Event: New Accounts filed |
Date: 06/12/2023 | Event: New Board Member Rani Lindsey Noakes (930868764) Appointed |
Date: 04/10/2023 | Event: Hsiu Mei Cheng (920345036) has left the board |
Date: 04/10/2023 | Event: New Board Member Guy Rufus Chambers (920093254) Appointed |
Date: 03/03/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 27/02/2022 | Event: New Confirmation Statement filed |
Date: 16/12/2021 | Event: New Accounts filed |
Date: 21/04/2021 | Event: New Board Member Peter Ditler Schnor (928222709) Appointed |
Date: 27/02/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 06/03/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 28/02/2019 | Event: New Confirmation Statement filed |
Date: 08/12/2018 | Event: New Accounts filed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 28/12/2017 | Event: New Accounts filed |
Date: 07/11/2017 | Event: Change in Reg. Office |
Date: 27/02/2017 | Event: New Confirmation Statement filed |
Date: 27/12/2016 | Event: New Accounts filed |
Date: 04/03/2016 | Event: New Confirmation Statement filed |
Date: 11/01/2016 | Event: New Accounts filed |
Date: 15/12/2015 | Event: New Board Member Hsiu Mei Cheng (920345036) Appointed |
Date: 15/09/2015 | Event: New Board Member Ralph Stephen Preece (919971480) Appointed |
Date: 09/09/2015 | Event: Anthony William Thomas Hudson (903702016) has left the board |
Date: 09/04/2015 | Event: New Board Member Nicholas Paul Farrell (914131130) Appointed |
Date: 09/04/2015 | Event: Nick Farrell (919628466) has left the board |
Date: 06/04/2015 | Event: New Board Member Christopher Prendergast (919636910) Appointed |
Date: 03/04/2015 | Event: New Board Member Nick Farrell (919628466) Appointed |
Date: 08/03/2015 | Event: New Confirmation Statement filed |
Date: 29/01/2015 | Event: James Wilson Flynn (906195933) has left the board |
Date: 24/12/2014 | Event: Hania Hassane Farrell (909417951) has left the board |
Date: 20/12/2014 | Event: New Accounts filed |
Date: 14/03/2014 | Event: New Confirmation Statement filed |
Date: 05/11/2013 | Event: New Accounts filed |
Date: 27/03/2013 | Event: New Confirmation Statement filed |
Date: 26/03/2013 | Event: Simone Ruth Prendergast (901288656) has left the board |
Date: 13/11/2012 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier