3 & 4 Warwick Square Freehold Limited

Company Registration Number: 07452642

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3 & 4 Warwick Square Freehold Limited is a Private Company Limited by Guarantee first registered on 26 November 2010. Its current registered address is in London.

Registered Address

C/O KAY & CO 24-25
ALBION STREET
LONDON
W2 2AX

There are 15 companies currently registered at this postcode, including this one.

All companies at W2 2AX

Registration Data

Company Number

07452642

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • OASTCROWN PROPERTIES LTD

    Corporate Secretary

    Appointed on 26 January 2015

     

    24-25
    Albion Street
    London
    W2 2AX
    England

  • CORNELIUS, Peter John

    Director

    Appointed on 26 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    3/4
    Warwick Square
    London
    SW1V 2AA
    United Kingdom

  • CRESSWELL, Mark George

    Director

    Appointed on 26 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    3/4
    Warwick Square
    London
    SW1V 2AA
    United Kingdom

  • MOORE, John Richard

    Director

    Appointed on 26 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    3/4
    Warwick Square
    London
    SW1V 2AA
    United Kingdom

  • PETRIE, Fabienne Elisabeth

    Director

    Appointed on 26 March 2015

     

    Nationality: French

    Occupation: Director

    Month of birth: July 1966

    Flat 5
    4 Warwick Square
    London
    SW1V 2AA
    England

  • SELLORS, Jonathan Michael Holmes

    Director

    Appointed on 26 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    3/4
    Warwick Square
    London
    SW1V 2AA
    United Kingdom

  • WALSH, Valentine

    Director

    Appointed on 26 November 2010

     

    Nationality: American

    Occupation: Director

    Month of birth: December 1952

    3/4
    Warwick Square
    London
    SW1V 2AA
    United Kingdom

  • BPT LIMITED

    Corporate Director

    Appointed on 26 November 2010

     

    Citygate
    Saint James Boulevard
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 4JE
    United Kingdom

  • HOWARDWICK LIMITED

    Corporate Director

    Appointed on 26 November 2010

     

    Commonwealth Trust Limited
    Drake Chambers
    Tortola
    British Virgin Islands

  • ATKINS, Malcolm Paul

    Director

    Appointed on 12 December 2014

    Resigned on 25 September 2015

    Nationality: British

    Occupation: None

    Month of birth: September 1952

    Unit 7
    Horizon Business Village
    1 Brooklands Road
    Weybridge
    Surrey
    KT13 0TJ
    England

  • HUNTER, Stephen Paul

    Director

    Appointed on 26 November 2010

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    3/4
    Warwick Square
    London
    SW1V 2AA
    United Kingdom

  • SWIFT, Angela Marion

    Director

    Appointed on 26 November 2010

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    3/4
    Warwick Square
    London
    SW1V 2AA
    United Kingdom

  • TURNER, Kay Killingsworth

    Director

    Appointed on 26 November 2010

    Resigned on 12 April 2013

    Nationality: American

    Occupation: Director

    Month of birth: January 1968

    3/4
    Warwick Square
    London
    SW1V 2AA
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9NKGH. Transaction: MzE2MzY5NDMxN2FkaXF6a2N4.

  2. 2 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CJEC1C. Transaction: MzE1NDI3ODI5N2FkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 26 November 2015 no member list [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4MRW9BK. Transaction: MzEzODA5NTEwOGFkaXF6a2N4.

  4. 9 October 2015 Termination of appointment of Malcolm Paul Atkins as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: A4HO18WI. Transaction: MzEzMjc0MjgwN2FkaXF6a2N4.

  5. 30 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CRKVBM. Transaction: MzEyODEwMjQwOWFkaXF6a2N4.

  6. 24 April 2015 Appointment of Mrs Fabienne Elisabeth Petrie as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP01. Barcode: X46197I9. Transaction: MzEyMTg4OTcwOGFkaXF6a2N4.

  7. 18 February 2015 Appointment of Mr Malcolm Paul Atkins as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: A40DL3I3. Transaction: MzExNjc1NjY5MGFkaXF6a2N4.

  8. 30 January 2015 Registered office address changed from C/O Fry & Company 52 Moreton Street London SW1V 2PB to C/O Kay & Co 24-25 Albion Street London W2 2AX on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Address. Type: AD01. Barcode: X4061HR4. Transaction: MzExNjM3OTk1NmFkaXF6a2N4.

  9. 30 January 2015 Appointment of Oastcrown Properties Ltd as a secretary on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP04. Barcode: X4061H8H. Transaction: MzExNjM3OTc2N2FkaXF6a2N4.

  10. 1 December 2014 Termination of appointment of Stephen Paul Hunter as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3LUMG8Y. Transaction: MzExMjUwNTMwNGFkaXF6a2N4.

  11. 1 December 2014 Termination of appointment of Angela Marion Swift as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3LUMG9U. Transaction: MzExMjUwNTI5OGFkaXF6a2N4.

  12. 1 December 2014 Annual return made up to 26 November 2014 no member list [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMW5SY. Transaction: MzExMjM2MDYxMmFkaXF6a2N4.

  13. 19 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3GPXRMJ. Transaction: MzEwNzgwMDI5MWFkaXF6a2N4.

  14. 12 December 2013 Annual return made up to 26 November 2013 no member list [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2N22CCH. Transaction: MzA5MDU2ODUzMmFkaXF6a2N4.

  15. 26 November 2013 Termination of appointment of Kay Killingsworth Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LYYVQ5. Transaction: MzA4OTQ3OTc2N2FkaXF6a2N4.

  16. 26 November 2013 Termination of appointment of Kay Killingsworth Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LYYU61. Transaction: MzA4OTQ3OTMwOWFkaXF6a2N4.

  17. 20 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F53MKA. Transaction: MzA4MzU2NDEwNWFkaXF6a2N4.

  18. 28 November 2012 Annual return made up to 26 November 2012 no member list [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMGZQO. Transaction: MzA2ODMzMDE0MmFkaXF6a2N4.

  19. 24 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FYQQ6Z. Transaction: MzA2Mjk2NDk0NGFkaXF6a2N4.

  20. 21 December 2011 Annual return made up to 26 November 2011 no member list [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKXLV7. Transaction: MzA0OTMyNjQ1NGFkaXF6a2N4.

  21. 20 December 2011 Registered office address changed from C/O C/O Fry & Company 52 Moreton St London SW1V 2PB England on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Address. Type: AD01. Barcode: X0OKXLUZ. Transaction: MzA0OTMyNjI4NWFkaXF6a2N4.

  22. 17 November 2011 Registered office address changed from 3/4 Warwick Square London SW1V 2AA United Kingdom on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Address. Type: AD01. Barcode: XCV9RZAD. Transaction: MzA0NzMwMDEyMWFkaXF6a2N4.

  23. 26 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X27KIPFC. Transaction: MzAyNzY5MTMwMmFkaXF6a2N4.

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