Company Information for

1 & 2 WARWICK SQUARE FREEHOLD LIMITED

140 TACHBROOK STREET, LONDON, SW1V 2NE,

Company Registration Number

02616923

Private Limited Company

Active

About 1 & 2 Warwick Square Freehold Ltd

1 & 2 WARWICK SQUARE FREEHOLD LIMITED was founded on 1991-06-04 and has its registered office in London. The organisation's status is listed as "Active". 1 & 2 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
1 & 2 WARWICK SQUARE FREEHOLD LIMITED
Legal Registered Office
140 TACHBROOK STREET
LONDON
SW1V 2NE
Other companies in KT20

Filing Information

Company Number02616923
Date formed1991-06-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return04/06/2016
Filing return next due02/07/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-01-09 12:35:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Charles Pendray Gordon Turner Company Secretary 2006-03-02 ENGLAND
Nicholas John Leeming Director NON-EXECUTIVE PROPERTY DIRECTOR 2017-06-02 UNITED KINGDOM
Charles Pendray Gordon Turner Director COMPETITION MANAGER 1995-02-07 ENGLAND
Simon James Weller Director SOLICITOR 2009-08-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gerard Simon Joseph Russell Director 2015-12-01 2017-11-01
Philip John Cleary Director 1999-06-21 2015-09-01
Oswald Barry Wolstenholme Director 1997-07-30 2012-06-03
Hugh Brown Director 1995-02-07 2011-10-31
John Joseph Eric Pusch Director 2007-06-20 2009-04-30
Christopher David Stanton Company Secretary 2003-09-09 2006-03-02
Christopher David Stanton Director 2003-09-09 2006-03-02
Catherine Abigail Margeret Compton Burnett Director 2000-06-13 2004-11-01
Oswald Barry Wolstenholme Company Secretary 1997-07-30 2003-09-09
Richard Charles Grindon Company Secretary 1995-02-07 1997-07-30
Richard Charles Grindon Director 1995-02-07 1997-07-30
Roger Howard Banks Director 1991-06-05 1995-11-08
Hugh Brown Company Secretary 1995-02-07 1995-03-31
Roger Howard Banks Company Secretary 1991-06-05 1995-02-07
Jonathan Henry Ronald Pool Director 1991-06-05 1994-07-12
Angela Jean Mccollum Nominated Secretary 1991-06-04 1991-06-05
Martyn Paul Ashley Taylor Nominated Director 1991-06-04 1991-06-05

Related Directorships for Nicholas John Leeming

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas John Leeming JACKSON-STOPS & STAFF LIMITEDDirector 2014-02-12 CURRENT 1992-07-30 Active - Proposal to Strike off
Nicholas John Leeming LEEMING INVESTMENTS LIMITEDDirector 2009-12-18 CURRENT 2009-12-18 Active

Related Directorships for Charles Pendray Gordon Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Pendray Gordon Turner THE WARWICK SQUARE COMPANY LIMITEDDirector 1996-02-20 CURRENT 1991-12-18 Active