77-78 Warwick Square Freehold Company Limited

Company Registration Number: 07111505

Company registered in England and Wales

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77-78 Warwick Square Freehold Company Limited is a Private Company Limited by Shares first registered on 23 December 2009. Its current registered address is in London.

Registered Address

COUCH BRIGHT KING & CO
91 GOWER STREET
LONDON
WC1E 6AB

There are 172 companies currently registered at this postcode, including this one.

All companies at WC1E 6AB

Registration Data

Company Number

07111505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £66,096£66,096£66,096£66,096£66,096£56,429
Current Assets £5,372£5,372£5,372£6,092£8,331£10,093
of which Cash £94£94£94£1,320£0£10,093
Total Assets £71,468£71,468£71,468£72,188£74,427£66,522
Current Liabilities £703£703£703£1,423£3,662£257
Net Current Assets £4,669£4,669£4,669£4,669£4,669£9,836
Total Net Worth £70,765£70,765£70,765£70,765£70,765£66,265

Previous Names

  • 77-78 WARWICK SQUARE MANAGEMENT FREEHOLD COMPANY LIMITED, active until 13 October 2011

Company Officers

  • PERRY, Marcus John Clive

    Secretary

    Appointed on 23 December 2009

     

    COUCH BRIGHT KING & CO
    91
    Gower Street
    London
    WC1E 6AB
    England

  • ACREMANN, Valerie Susan

    Director

    Appointed on 23 December 2009

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: March 1940

    COUCH BRIGHT KING & CO
    91
    Gower Street
    London
    WC1E 6AB
    England

  • BURROWS, William Rupert

    Director

    Appointed on 23 December 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1966

    COUCH BRIGHT KING & CO
    91
    Gower Street
    London
    WC1E 6AB
    England

  • COPPING, Catherine Louise

    Director

    Appointed on 11 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    D11 Stanley Knoll
    42 Stanley Village Road
    Hong Kong
    Hong Kong

  • HAVELOCK-ALLAN, Sara, Lady

    Director

    Appointed on 23 December 2009

     

    Nationality: Us

    Occupation: Consultant

    Month of birth: May 1931

    COUCH BRIGHT KING & CO
    91
    Gower Street
    London
    WC1E 6AB
    England

  • NG, Shiu Hong

    Director

    Appointed on 23 December 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1959

    COUCH BRIGHT KING & CO
    91
    Gower Street
    London
    WC1E 6AB
    England

  • PERRY, Marcus John Clive

    Director

    Appointed on 23 December 2009

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1948

    COUCH BRIGHT KING & CO
    91
    Gower Street
    London
    WC1E 6AB
    England

  • STROYAN, Mark Ptarmigan Douglas

    Director

    Appointed on 23 December 2009

     

    Nationality: British

    Occupation: Headhunter

    Month of birth: November 1959

    COUCH BRIGHT KING & CO
    91
    Gower Street
    London
    WC1E 6AB
    England

  • WARD, Charles John Nicholas

    Director

    Appointed on 23 December 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1941

    COUCH BRIGHT KING & CO
    91
    Gower Street
    London
    WC1E 6AB
    England

  • WETHERELL, Rosemary

    Director

    Appointed on 23 December 2009

     

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1954

    COUCH BRIGHT KING & CO
    91
    Gower Street
    London
    WC1E 6AB
    England

  • ZERVUDACHI, Patrick John

    Director

    Appointed on 23 December 2009

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: June 1960

    COUCH BRIGHT KING & CO
    91
    Gower Street
    London
    WC1E 6AB
    England

  • 77-78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED

    Corporate Director

    Appointed on 23 December 2009

     

    C/O Couch Bright King & Co
    91 Gower Street
    London
    WC1E 6AB
    England

  • PERRY, David Edwin

    Director

    Appointed on 23 December 2009

    Resigned on 8 September 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1945

    COUCH BRIGHT KING & CO
    91
    Gower Street
    London
    WC1E 6AB
    England

  • PERRY, Jennifer Ann

    Director

    Appointed on 23 December 2009

    Resigned on 8 September 2016

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: February 1953

    COUCH BRIGHT KING & CO
    91
    Gower Street
    London
    WC1E 6AB
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFX2QR. Transaction: MzE2NTk1MzgwM2FkaXF6a2N4.

  2. 1 November 2016 Termination of appointment of Jennifer Ann Perry as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM01. Barcode: X5IV0AD4. Transaction: MzE2MDkxNzM0M2FkaXF6a2N4.

  3. 1 November 2016 Termination of appointment of David Edwin Perry as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM01. Barcode: X5IV0AG8. Transaction: MzE2MDkxNzMxNmFkaXF6a2N4.

  4. 17 June 2016 Total exemption full accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: L58UBSE1. Transaction: MzE1MDYyMDgyMmFkaXF6a2N4.

  5. 5 February 2016 Appointment of Mrs Catherine Louise Copping as a director on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: AP01. Barcode: X503E5FN. Transaction: MzE0MTM1NTM5NmFkaXF6a2N4.

  6. 4 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWLC5L. Transaction: MzEzODgzODA3OWFkaXF6a2N4.

  7. 10 November 2015 Director's details changed for Mr David Edwin Perry on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: CH01. Barcode: X4JUZTII. Transaction: MzEzNDg0NzU3N2FkaXF6a2N4.

  8. 3 August 2015 Total exemption full accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: L4CKT089. Transaction: MzEyODAyNjQ5OGFkaXF6a2N4.

  9. 6 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI67Q9. Transaction: MzExNDc4NjAwNGFkaXF6a2N4.

  10. 23 June 2014 Total exemption full accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: L3A9IQDN. Transaction: MzEwMjI2MzcxOGFkaXF6a2N4.

  11. 31 December 2013 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCO14R. Transaction: MzA5MTY4ODY4MGFkaXF6a2N4.

  12. 18 September 2013 Total exemption full accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: L2GT53GJ. Transaction: MzA4NTI4MDMzNGFkaXF6a2N4.

  13. 10 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRHQ81. Transaction: MzA3MDg5MTAxMGFkaXF6a2N4.

  14. 18 September 2012 Total exemption full accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A1HF8DR4. Transaction: MzA2NDMwNDIxN2FkaXF6a2N4.

  15. 10 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X109WA9V. Transaction: MzA1MDQ4OTU4NWFkaXF6a2N4.

  16. 20 October 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A0XN1YA3. Transaction: MzA0NTgxMTkwN2FkaXF6a2N4.

  17. 20 October 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A0XN0YA2. Transaction: MzA0NTgxMTgzOWFkaXF6a2N4.

  18. 20 October 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A0XMYYAZ. Transaction: MzA0NTgxMTgxNGFkaXF6a2N4.

  19. 13 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0XN2YA4. Transaction: MzA0NTQ2NjcwNmFkaXF6a2N4.

  20. 13 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0XMZYA0. Transaction: MzA0NTQ2NjE4NmFkaXF6a2N4.

  21. 27 September 2011 Total exemption full accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: L4FSEXSZ. Transaction: MzA0NDQ4NTc1NWFkaXF6a2N4.

  22. 18 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XICRVQWZ. Transaction: MzAzMDYyMDE2NmFkaXF6a2N4.

  23. 18 January 2011 Director's details changed for Mrs Val Susan Acremann on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XICRUQWY. Transaction: MzAzMDYxOTk0N2FkaXF6a2N4.

  24. 18 January 2011 Registered office address changed from C/O Couch Bright King & Co 91 Gower Street London WC1E 6AB England on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Address. Type: AD01. Barcode: XICRTQWX. Transaction: MzAzMDYxOTk0NWFkaXF6a2N4.

  25. 23 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK16MG0Q. Transaction: MzAwNTUwNDY1OWFkaXF6a2N4.

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