74 WARWICK SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
74 WARWICK SQUARE LIMITED
COMPANY NUMBER
02981443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
20/10/1994
(30 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/10/1994
03/11/1994
BARNGLEN LIMITED
LONDON
SW1V 2NE
140 140 Tachbrook Street
London
SW1V 2NE
34 Churchgate Street
Bury St Edmunds
Suffolk
IP33 1RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 11/04/2024 | Julian James Brown (915952698) has left the board |
Credit Risk Overview
Want to learn more about 74 WARWICK SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 74 WARWICK SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 74 WARWICK SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2006 - Present (18 years and 7 months) Born in Dec 1946 (age: 77) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/08/2020 - Present (4 years and 3 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 37 Past: 8 |
View Report |
|
16/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2024 - Present (8 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 11/04/2024 | Julian James Brown (915952698) has left the board |
| 13/03/2024 | New Board Member Henrietta Catherine Cockrell (932036903) Appointed |
| 13/03/2024 | New Board Member Felicity Sarah Jane Thomas (917517994) Appointed |
| 13/03/2024 | New Board Member Christopher Guy Johnson (932036540) Appointed |
| 24/01/2024 | New Company Secretary FRY & CO (925098790) Appointed |
| 18/01/2024 | New Company Secretary FRY & CO (931817593) Appointed |
| 18/01/2024 | Keith Ross Harrison (917038551) has left the board |
| 30/08/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 14/08/2020 | Change in Reg. Office |
| 14/08/2020 | New Board Member William Rupert Burrows (927303805) Appointed |
| 14/08/2020 | Felicity Thomas (917517994) has left the board |
| 03/10/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 04/10/2017 | New Accounts filed |
| 29/08/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 28/10/2015 | New Confirmation Statement filed |
| 16/09/2015 | New Accounts filed |
| 24/10/2014 | New Confirmation Statement filed |
| 22/10/2014 | New Accounts filed |
| 13/11/2013 | New Confirmation Statement filed |
| 05/04/2013 | New Accounts filed |
| 24/01/2013 | New Board Member Felicity Thomas (917517994) Appointed |
| 23/01/2013 | Gregory Edward Cundiff (913087881) has left the board |
| 10/12/2012 | New Accounts filed |
| 16/11/2012 | New Confirmation Statement filed |
| 14/11/2012 | Change in Reg. Office |
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