Company Information for

77/78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED

2 TOLHERST COURT, TURKEY MILL BUSINESS PARK, ASHFORD ROAD, MAIDSTONE, KENT, ME14 5SF,

Company Registration Number

04305980

Private Limited Company

Active

About 77/78 Warwick Square Management Company Ltd

77/78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED was founded on 2001-10-17 and has its registered office in Maidstone. The organisation's status is listed as "Active". 77/78 Warwick Square Management Company 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
77/78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED
Legal Registered Office
2 TOLHERST COURT, TURKEY MILL BUSINESS PARK
ASHFORD ROAD
MAIDSTONE
KENT
ME14 5SF
Other companies in WC1E

Filing Information

Company Number04305980
Date formed2001-10-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts24/12/2022
Account next due25/09/2024
Latest filing return17/10/2015
Filing return next due14/11/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-11-06 16:08:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Marcus John Clive Perry Company Secretary CHARTERED SURVEYOR 2001-10-17 ENGLAND
Valerie Susan Acremann Director RETIRED TEACHER 2004-03-09 ENGLAND
William Rupert Burrows Director SOLICITOR 2002-02-19 JAPAN
Catherine Louise Copping Director COMPANY DIRECTOR 2016-01-11 HONG KONG
Georgia Louise Gordon Director LAWYER 2002-07-09 UNITED KINGDOM
Shiu Honk Ng Director CPA 2013-01-07 HONG KONG
Marcus John Clive Perry Director CHARTERED SURVEYOR 2001-10-17 ENGLAND
Mark Ptarmigan Douglas Stroyan Director HEADHUNTER 2012-10-20 ENGLAND
Charles John Nicholas Ward Director COMPANY DIRECTOR 2001-10-17 UNITED KINGDOM
Rosemary Wetherell Director HOUSEWIFE 2013-12-03 ENGLAND
Patrick John Zervudachi Director FINANCIAL CONSULTANT 2006-09-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Sara Havelock-allan Director 2002-02-05 2017-02-26
David Edwin Perry Director 2005-06-23 2016-09-08
Jennifer Ann Perry Director 2006-09-06 2016-09-08
Adrian Christopher Mortimer Burrows Director 2003-09-23 2007-06-14
Annette Lyn Petchey Director 2002-09-17 2005-09-27

Related Directorships for Valerie Susan Acremann

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Valerie Susan Acremann 77-78 WARWICK SQUARE FREEHOLD COMPANY LIMITEDDirector 2009-12-23 CURRENT 2009-12-23 Active

Related Directorships for Catherine Louise Copping

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Catherine Louise Copping 77-78 WARWICK SQUARE FREEHOLD COMPANY LIMITEDDirector 2016-01-11 CURRENT 2009-12-23 Active

Related Directorships for Marcus John Clive Perry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marcus John Clive Perry 77-78 WARWICK SQUARE FREEHOLD COMPANY LIMITEDDirector 2009-12-23 CURRENT 2009-12-23 Active
Marcus John Clive Perry MARCUS PERRY CONSULTING LIMITEDDirector 2006-11-14 CURRENT 2006-11-14 Liquidation

Related Directorships for Mark Ptarmigan Douglas Stroyan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Ptarmigan Douglas Stroyan 77-78 WARWICK SQUARE FREEHOLD COMPANY LIMITEDDirector 2009-12-23 CURRENT 2009-12-23 Active

Related Directorships for Rosemary Wetherell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rosemary Wetherell 77-78 WARWICK SQUARE FREEHOLD COMPANY LIMITEDDirector 2009-12-23 CURRENT 2009-12-23 Active

Related Directorships for Patrick John Zervudachi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick John Zervudachi WARWICK CORPORATE SERVICES LTDDirector 2018-05-10 CURRENT 2018-05-10 Active - Proposal to Strike off