72 Warwick Square Sw1 Limited

Company Registration Number: 09302685

Company registered in England and Wales

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72 Warwick Square Sw1 Limited is a Private Company Limited by Guarantee first registered on 10 November 2014. Its current registered address is in London.

Registered Address

4 DUDRICH HOUSE
PRINCES LANE
LONDON
ENGLAND
N10 3LU

There are 21 companies currently registered at this postcode, including this one.

All companies at N10 3LU

Registration Data

Company Number

09302685

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2014

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

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • PAUL SAMUEL ASSOCIATES

    Corporate Secretary

    Appointed on 18 January 2016

     

    4 Dudrich House
    Princes Lane
    London
    N10 3LU
    England

  • BUCK, Jordan John

    Director

    Appointed on 26 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1988

    Flat 6
    72 Warwick Square
    London
    SW1V 2AR
    United Kingdom

  • KETTELEY, Margaret Jennifer

    Director

    Appointed on 10 November 2014

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1949

    Weatheroak
    Runsell Lane
    Danbury
    Essex
    CM3 4NZ
    United Kingdom

  • LATIF, Naseem

    Director

    Appointed on 10 November 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1971

    4 Dudrich House
    Princes Lane
    London
    N10 3LU
    England

  • SAJITZ, Marina

    Director

    Appointed on 10 November 2014

     

    Nationality: German

    Occupation: None

    Month of birth: June 1968

    22 Painter's Yard
    10-14 Old Church Street
    London
    SW3 5DQ
    United Kingdom

  • FNR LIMITED

    Corporate Director

    Appointed on 10 November 2014

     

    Navidale House
    Main Road
    Union Mills
    Isle Of Man
    IM4 4AG
    United Kingdom

  • HEPPNER HOLDINGS LIMITED

    Corporate Director

    Appointed on 10 November 2014

     

    St. Peter's House
    Le Bordage
    St. Peter Port
    Guernsey
    GY1 1BR
    Uk Offshore

  • BARLOW, Neil Lawrence

    Director

    Appointed on 10 November 2014

    Resigned on 26 October 2016

    Nationality: New Zealander

    Occupation: Manager

    Month of birth: May 1950

    103 Drakefell Road
    London
    SE4 2DT
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 September 2016 Registered office address changed from 72 Warwick Square London SW1V 2AR United Kingdom to 4 Dudrich House Princes Lane London N10 3LU on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Address. Type: AD01. Barcode: X5FIEQIZ. Transaction: MzE1NzM4MjY4N2FkaXF6a2N4.

  2. 24 August 2016 Appointment of Paul Samuel Associates as a secretary on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP04. Barcode: X5E29RB7. Transaction: MzE1NTgzMzA3OWFkaXF6a2N4.

  3. 24 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: X5E29PVM. Transaction: MzE1NTgzMjcyMmFkaXF6a2N4.

  4. 10 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTU3Mzc5NGFkaXF6a2N4.

  5. 9 February 2016 Annual return made up to 10 November 2015 no member list [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X50DRN6R. Transaction: MzE0MTU3Mzc2N2FkaXF6a2N4.

  6. 9 February 2016 Register inspection address has been changed to 4 Dudrich House Princes Lane London N10 3LU [View PDF]

    Category: Address. Type: AD02. Barcode: X50DRNBV. Transaction: MzE0MTU3MzcyMGFkaXF6a2N4.

  7. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDc3NTQ0OGFkaXF6a2N4.

  8. 10 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3K4D6B4. Transaction: MzExMDk1MDQzOWFkaXF6a2N4.

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