Company Information for

7-10 WARWICK SQUARE FREEHOLD LIMITED

140 Tachbrook Street, London, SW1V 2NE,

Company Registration Number

02613862

Private Limited Company

Active

About 7-10 Warwick Square Freehold Ltd

7-10 WARWICK SQUARE FREEHOLD LIMITED was founded on 1991-05-23 and has its registered office in London. The organisation's status is listed as "Active". 7-10 Warwick Square Freehold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
7-10 WARWICK SQUARE FREEHOLD LIMITED
Legal Registered Office
140 Tachbrook Street
London
SW1V 2NE
Other companies in SW1V

Filing Information

Company Number02613862
Date formed1991-05-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-24
Account next due2024-09-24
Latest filing return2024-04-08
Filing return next due2025-04-22
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-09 13:21:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Alan Fry Company Secretary 1993-03-16 UNITED KINGDOM
Alexander Gilmore Company Secretary 2018-06-27
Isabelle Anne Cecile Chopin De La Bruyere Director SENIOR DIRECTOR 2015-12-01 UNITED KINGDOM
Alexander Richard Joseph Gilmore Director MANAGEMENT CONSULTANT 2014-01-30 UNITED KINGDOM
George Edward Lloyd - Roberts Director COMPANY DIRECTOR 2018-05-29 ENGLAND
Robin Spencer Wood Director ARCHITECT 1992-05-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Bridget Ann Mitchell Director 2015-04-07 2015-09-20
Amanda St John Cooper Director 1999-06-29 2015-09-15
Timothy John Musker Director 2011-12-15 2014-06-05
Caroline Sarah Louise Bassett Cross Director 2006-01-31 2012-02-08
Simon Charles Michell Director 2003-12-03 2012-02-08
Edward Andrew Perronet Sells Director 2010-03-15 2012-02-08
Eric Le Calvez Director 2004-12-20 2011-01-31
Mary Spencer Churchill Director 1997-01-12 2008-03-31
Patrick Richard Nicholas Kelly Director 2000-05-09 2007-10-19
Antony Peverell Hichens Director 2003-12-03 2007-10-15
Christopher Moyes Director 2001-11-15 2006-07-27
Harry St John Cooper Director 1999-06-29 2005-11-14
Sonya Macmillan Director 1995-02-16 2004-01-01
Bryan Edward Beeston Director 2000-05-09 2001-11-15
Kevin Allen Huw Parry Director 1999-11-16 2001-09-20
Anthony Harold Gedge Company Secretary 1992-05-23 2000-03-22
Anthony Harold Gedge Director 1992-05-23 2000-03-22
Bryan Edward Beeston Director 1995-02-16 1999-05-11
William James Mc Pherson Director 1992-05-23 1999-05-11
Simon Donald Rupert Lennox-boyd Director 1992-05-28 1996-12-12
Jacqueline Winifred Fielding Director 1992-05-28 1996-07-23
Charles Reginald St George Director 1992-08-06 1995-04-08

Related Directorships for Richard Alan Fry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Alan Fry MENHINNICK PROPERTY COMPANY LIMITEDCompany Secretary 2009-02-01 CURRENT 1991-07-02 Active
Richard Alan Fry 135 AND 137 CAMBRIDGE STREET LIMITEDCompany Secretary 2008-06-01 CURRENT 2002-05-23 Active
Richard Alan Fry 62 CAMBRIDGE STREET LIMITEDCompany Secretary 2007-05-22 CURRENT 1988-06-09 Active
Richard Alan Fry REFLECT DEVELOPMENTS LIMITEDCompany Secretary 2006-10-23 CURRENT 2006-10-23 Active
Richard Alan Fry THE WARWICK SQUARE COMPANY LIMITEDCompany Secretary 2006-09-21 CURRENT 1991-12-18 Active
Richard Alan Fry 28 CORNWALL GARDENS LIMITEDCompany Secretary 2005-07-11 CURRENT 2003-07-23 Active
Richard Alan Fry 52/53 WARWICK SQUARE LIMITEDCompany Secretary 2004-10-19 CURRENT 1991-07-12 Active
Richard Alan Fry TOKENSPIN LIMITEDCompany Secretary 2004-10-19 CURRENT 1992-02-13 Active - Proposal to Strike off
Richard Alan Fry 69 BELGRAVE ROAD LTDCompany Secretary 2004-03-23 CURRENT 1996-09-12 Active
Richard Alan Fry FRY ASSET MANAGEMENT LIMITEDCompany Secretary 2003-10-24 CURRENT 2003-10-24 Active
Richard Alan Fry 321 UPPER STREET LIMITEDCompany Secretary 2003-06-18 CURRENT 2002-05-30 Active
Richard Alan Fry 22 RANDOLPH CRESCENT LIMITEDCompany Secretary 2003-01-23 CURRENT 1982-09-30 Active
Richard Alan Fry DOLPHIN LAND LTDCompany Secretary 2002-10-17 CURRENT 2002-10-17 Active
Richard Alan Fry 40/42 SUTHERLAND STREET RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2001-09-12 CURRENT 1978-10-25 Active
Richard Alan Fry 186 ST. JOHN STREET LIMITEDCompany Secretary 2001-01-01 CURRENT 1999-12-07 Active
Richard Alan Fry HOLLYWOOD COURT LIMITEDCompany Secretary 1996-03-01 CURRENT 1991-07-05 Active
Richard Alan Fry 11/12 CANONBURY SQUARE MANAGEMENT LIMITEDCompany Secretary 1993-02-18 CURRENT 1992-08-25 Active
Richard Alan Fry FRY & COMPANY (PORTERS) LTDCompany Secretary 1993-02-09 CURRENT 1993-01-14 Active
Richard Alan Fry 16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITEDCompany Secretary 1992-07-01 CURRENT 1991-06-28 Active
Richard Alan Fry MARLOES REVERSIONS LTDCompany Secretary 1991-05-22 CURRENT 1986-03-13 Active

Related Directorships for Robin Spencer Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Spencer Wood THE WARWICK SQUARE COMPANY LIMITEDDirector 1994-11-28 CURRENT 1991-12-18 Active