77/78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Micro company accounts made up to 2024-12-24 |
| 18/10/2418 October 2024 | Termination of appointment of Rosemary Wetherell as a director on 2022-06-22 |
| 18/10/2418 October 2024 | Director's details changed for Mr Shiu Honk Ng on 2024-10-18 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 18/10/2418 October 2024 | Director's details changed for Mr Patrick John Zervudachi on 2024-10-18 |
| 24/07/2424 July 2024 | Micro company accounts made up to 2023-12-24 |
| 24/06/2424 June 2024 | Appointment of Lady Henrietta Kate Stroyan as a director on 2024-06-19 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 23/09/2323 September 2023 | Micro company accounts made up to 2022-12-24 |
| 29/12/2229 December 2022 | Termination of appointment of Clarissa Augusta Craig Brown as a director on 2022-10-06 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-17 with updates |
| 05/10/225 October 2022 | Registered office address changed from First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court, Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on 2022-10-05 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-17 with updates |
| 03/08/203 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 12/09/1912 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MS CLARISSA AUGUSTA CRAIG BROWN |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, SECRETARY MARCUS PERRY |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 24/09/1824 September 2018 | 24/12/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 91 GOWER STREET LONDON WC1E 6AB |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SARA HAVELOCK-ALLAN |
| 22/09/1722 September 2017 | 24/12/16 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER PERRY |
| 17/06/1617 June 2016 | 24/12/15 TOTAL EXEMPTION FULL |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MRS CATHERINE LOUISE COPPING |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWIN PERRY / 12/10/2015 |
| 10/11/1510 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 03/08/153 August 2015 | 24/12/14 TOTAL EXEMPTION FULL |
| 27/10/1427 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 23/06/1423 June 2014 | 24/12/13 TOTAL EXEMPTION FULL |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MRS ROSEMARY WETHERELL |
| 18/10/1318 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | 24/12/12 TOTAL EXEMPTION FULL |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MR MARK PTARMIGAN DOUGLAS STROYAN |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MR SHIU HONK NG |
| 31/10/1231 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 18/09/1218 September 2012 | 24/12/11 TOTAL EXEMPTION FULL |
| 25/10/1125 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 13/10/1113 October 2011 | ADOPT ARTICLES 05/10/2011 |
| 13/10/1113 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 27/09/1127 September 2011 | 24/12/10 TOTAL EXEMPTION FULL |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR DAVID EDWIN PERRY |
| 30/11/1030 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VAL SUSAN ACREMANN / 01/10/2009 |
| 25/09/1025 September 2010 | 24/12/09 TOTAL EXEMPTION FULL |
| 29/10/0929 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LADY SARA HAVELOCK ALLEN / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN CLIVE PERRY / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN ZERVUDACHI / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN NICHOLAS WARD / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN PERRY / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RUPERT BURROWS / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGIA LOUISE GORDON / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VAL ACREMANN / 01/10/2009 |
| 22/10/0922 October 2009 | 24/12/08 TOTAL EXEMPTION FULL |
| 24/10/0824 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | 24/12/07 TOTAL EXEMPTION FULL |
| 24/01/0824 January 2008 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03 |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02 |
| 01/06/031 June 2003 | REGISTERED OFFICE CHANGED ON 01/06/03 FROM: 21 LIVERPOOL STREET LONDON EC2M 7RD |
| 06/02/036 February 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 25/12/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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