THE WARWICK SQUARE COMPANY LIMITED - Check The Company

THE WARWICK SQUARE COMPANY

Phone: 02033 270 210

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ABOUT THE WARWICK SQUARE COMPANY LIMITED

Please join the Company Board and me in congratulating our gardening team, preferably when you meet them in the garden! It is very encouraging that a small focused team like them, working with an entirely voluntary group of Board directors and Garden Committee members, can maintain the classic features of an historic, listed Grade 2 Victorian garden; while simultaneously adapting it into a Gold-medal winning garden, particularly admired by the judges for its deliberately environmentally-friendly aspects in a 21st-century context.

The Warwick Square Company Ltd

to read an introduction to Warwick Square from Colin Sheaf, both a resident and Honorary Chairman of the Warwick Square Company.

The 3D Space storage company

We have been in contact with Pothecary Witham Weld, a local firm of solicitors based in St George’s Square. They have kindly offered the residents of Warwick Square a 10% discount on the following services: Wills; Lasting Powers of Attorney; and Conveyancing. Should anybody wish to take advantage of this offer, they should contact Michael Daniels in the first instance, referring to this advertisement: email

KEY FINANCES

Year

2015

Assets

£129.37k ^{▼ £-8.72k (-6.32 %)}

Cash

£126.46k ^{▼ £-8.38k (-6.21 %)}

Liabilities

£6.77k ^{▼ £-4.62k (-40.57 %)}

Net Worth

£122.6k ^{▼ £-4.1k (-3.24 %)}

Download Balance Sheet for 2006-2015

REGISTRATION INFO

Company name: THE WARWICK SQUARE COMPANY LIMITED
Company number: 02672334
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 18 Dec 1991
Age - 34 years
Home Country: United Kingdom

CONTACTS

Website: www.warwicksquarepimlico.co.uk
Phones: 02033 270 210
02078 212 241
08009 995 881
02078 218 211
02078 215 581
07976 541 330
07956 451 705
02078 280 515
07860 389 598
07733 011 901
07503 732 902
02076 416 000
02078 234 567
08453 023 400
02076 412 000
02076 416 500
02078 210 099
Registered Address: 52 MORETON STREET,
LONDON,
SW1V 2PB

ECONOMIC ACTIVITIES

98000: Residents property management

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

14 Feb 2017: Termination of appointment of Cathryn Lloyd as a director on 10 February 2017
03 Jan 2017: Confirmation statement made on 18 December 2016 with updates
15 Jun 2016: Total exemption small company accounts made up to 30 September 2015

See Also

THE WARREN FISHERY LIMITED THE WARRIOR ACADEMY LIMITED THE WATCH & CLOCK HOSPITAL (CARR LANE) LIMITED THE WATCH SOURCE LTD THE WATER SERVICES GROUP LTD THE WATERBOYS LIMITED

Last update 2018

THE WARWICK SQUARE COMPANY LIMITED DIRECTORS

Richard Alan Fry

Acting

Appointed: 21 September 2006
Role: Secretary
Address: 52 Moreton Street, London, SW1V 2PB
Name: FRY, Richard Alan

Heath Bradshaw

Acting

Appointed: 04 September 2001
Occupation: Retired
Role: Director
Age: 79
Nationality: British
Address: Flat K 5 Warwick Square, London, SW1V 2AA
Country Of Residence: Great Britain
Name: BRADSHAW, Heath

Richard Arthur Cook

Acting

Appointed: 01 November 2015
Occupation: Journalist
Role: Director
Age: 60
Nationality: British
Address: 16 Warwick Square, London, England, SW1V 2AB
Country Of Residence: United Kingdom
Name: COOK, Richard Arthur

Rosalind Sarah Copisarow

Acting

Appointed: 21 September 2013
Occupation: Company Director
Role: Director
Age: 67
Nationality: British
Address: 19g, Warwick Square, London, England, SW1V 2AB
Country Of Residence: United Kingdom
Name: COPISAROW, Rosalind Sarah

Mark George Cresswell

Acting

Appointed: 06 April 2015
Occupation: Financial Analyst
Role: Director
Age: 50
Nationality: British
Address: Flat O, 9, Warwick Square, London, England, SW1V 2AA
Country Of Residence: United Kingdom
Name: CRESSWELL, Mark George

De Waal Julia Lady

Acting

Appointed: 30 April 2007
Occupation: Retired
Role: Director
Age: 89
Nationality: British
Address: Flat 1, 21 Warwick Square, London, SW1V 2AB
Country Of Residence: United Kingdom
Name: DE WAAL, Julia, Lady

Kim Dunn

Acting

Appointed: 01 October 2015
Occupation: Investor
Role: Director
Age: 61
Nationality: British
Address: 11 Warwick Square Mews, London, England, SW1V 2EL
Country Of Residence: United Kingdom
Name: DUNN, Kim

Peter Carveth Funk

Acting

Appointed: 21 May 1996
Occupation: Director
Role: Director
Age: 87
Nationality: American
Address: Shady Cottage Augres, Trinity, Jersey, JE3 5FR
Country Of Residence: Great Britain
Name: FUNK, Peter Carveth

Rupert Maurice Gardiner

Acting

Appointed: 01 October 2015
Occupation: Retired
Role: Director
Age: 93
Nationality: British
Address: 50 Warwick Square, London, England, SW1V 2AJ
Country Of Residence: United Kingdom
Name: GARDINER, Rupert Maurice

Peter Whitehead Hill

Acting

Appointed: 17 June 2013
Occupation: Journalist
Role: Director
Age: 80
Nationality: British
Address: 63 Warwick Square, London, England, SW1V 2AL
Country Of Residence: England
Name: HILL, Peter Whitehead

Antonia Jackson

Acting

Appointed: 24 November 2015
Occupation: Company Director
Role: Director
Age: 49
Nationality: British
Address: 65d, Warwick Square, London, England, SW1V 2AL
Country Of Residence: United Kingdom
Name: JACKSON, Antonia

David Philip Littlejohn

Acting

Appointed: 30 November 2015
Occupation: Chartered Accountant
Role: Director
Age: 73
Nationality: British
Address: 56 Warwick Square, London, England, SW1V 2AJ
Country Of Residence: United Kingdom
Name: LITTLEJOHN, David Philip

Timothy Thomas Mason

Acting

Appointed: 01 October 2015
Occupation: Company Director
Role: Director
Age: 61
Nationality: British
Address: The Penthouse, 45-49 Warwick Square, London, England, SW1V 2AJ
Country Of Residence: United Kingdom
Name: MASON, Timothy Thomas

Colin David Sheaf

Acting

Appointed: 10 June 2003
Occupation: Auctioneer
Role: Director
Age: 73
Nationality: British
Address: 59 Warwick Square, London, SW1V 2AL
Country Of Residence: United Kingdom
Name: SHEAF, Colin David

Charles Pendray Gordon Turner

Acting

Appointed: 20 February 1996
Occupation: Charity
Role: Director
Age: 83
Nationality: British
Address: Flat 1, 1 Warwick Square, London, SW1V 2AA
Country Of Residence: England
Name: TURNER, Charles Pendray Gordon

Valentine Walsh

Acting

Appointed: 10 April 2015
Occupation: Fine Art Conservator
Role: Director
Age: 73
Nationality: American
Address: Flat 2, 4, Warwick Square, London, England, SW1V 2AA
Country Of Residence: United Kingdom
Name: WALSH, Valentine

Robin Spencer Wood

Acting

Appointed: 28 November 1994
Occupation: Architect
Role: Director
Age: 95
Nationality: British
Address: Flat Q Warwick Square, London, SW1V 2AA
Country Of Residence: Great Britain
Name: WOOD, Robin Spencer

Roger Howard Banks

Resigned

Resigned: 07 September 1994
Role: Secretary
Address: 2 Warwick Square, London, SW1V 2AA
Name: BANKS, Roger Howard

Brian Ralph Eastman

Resigned

Appointed: 07 September 1994
Resigned: 01 October 2005
Role: Secretary
Address: 182 Buckwood Drive, Gossops Green, Crawley, W Sussex, RH11 8PS
Name: EASTMAN, Brian Ralph

GKF SECRETARIES LIMITED

Resigned

Appointed: 01 October 2005
Resigned: 01 October 2006
Role: Secretary
Address: Geee Kay Farrar Business Chambers, 12 Bonnersfield Lane, Harrow, Middlesex, HA1 2JR
Name: GKF SECRETARIES LIMITED

Paul Aeron Thomas

Resigned

Appointed: 01 June 1998
Resigned: 18 November 1998
Occupation: Retired
Role: Director
Age: 103
Nationality: British
Address: Flat J 19 Warwick Square, London, SW1V 2AB
Name: AERON-THOMAS, Paul

Paul Aeron Thomas

Resigned

Resigned: 03 May 1995
Occupation: Retired
Role: Director
Age: 103
Nationality: British
Address: Flat J 19 Warwick Square, London, SW1V 2AB
Name: AERON-THOMAS, Paul

Judith Asher

Resigned

Appointed: 11 February 1994
Resigned: 18 June 1996
Occupation: Barrister
Role: Director
Age: 96
Nationality: British
Address: First Floor Flat, 55 Warwick Square, London, SW1V 2AJ
Name: ASHER, Judith

Roger Howard Banks

Resigned

Resigned: 12 July 1995
Occupation: Chartered Accountant
Role: Director
Age: 78
Nationality: British
Address: Ainslie House West Road, Goudhurst, Cranbrook, Kent, TN17 1AA
Name: BANKS, Roger Howard

Carrie Joy Beeson

Resigned

Appointed: 20 October 2004
Resigned: 01 April 2007
Occupation: Property Consultant
Role: Director
Age: 78
Nationality: British
Address: 21 Warwick Square, London, SW1V 2AB
Country Of Residence: England
Name: BEESON, Carrie Joy

Michelle Ann Bramley

Resigned

Appointed: 02 November 1995
Resigned: 24 April 1997
Occupation: Solicitor
Role: Director
Age: 59
Nationality: British
Address: Flat M 29 Warwick Square, London, SW1V 2AD
Name: BRAMLEY, Michelle Ann

Andrew Robert Fowell Buxton

Resigned

Appointed: 03 May 2000
Resigned: 12 September 2001
Occupation: Banker
Role: Director
Age: 86
Nationality: British
Address: 59 Cadogan Lane, London, SW1X 9DT
Country Of Residence: England
Name: BUXTON, Andrew Robert Fowell

Jane Margery Buxton

Resigned

Appointed: 20 August 1999
Resigned: 03 May 2000
Occupation: Housewife
Role: Director
Age: 83
Nationality: British
Address: 59 Cadogan Lane, London, SW1X 9DT
Name: BUXTON, Jane Margery

Walter Thomas Coles

Resigned

Appointed: 18 November 1998
Resigned: 01 June 2005
Occupation: Publisher
Role: Director
Age: 66
Nationality: British
Address: 19 Warwick Square, London, SW1V 2AB
Name: COLES, Walter Thomas

Charles Francis Wiener De Croisset

Resigned

Appointed: 23 May 2011
Resigned: 07 April 2015
Occupation: Banker
Role: Director
Age: 82
Nationality: French
Address: 52 Moreton Street, London, SW1V 2PB
Country Of Residence: England
Name: DE CROISSET, Charles Francis Wiener

Richard Godfray De Lisle

Resigned

Resigned: 16 January 1995
Occupation: Stockbroker
Role: Director
Age: 68
Nationality: British
Address: 8a Westminster Road, Poole, Dorset, BH13 6JW
Country Of Residence: England
Name: DE LISLE, Richard Godfray

Frank Elsivan Dubose

Resigned

Resigned: 07 April 2015
Occupation: Banker
Role: Director
Age: 83
Nationality: Uk/Us
Address: 27 St James's Square, Bath, Avon, BA1 2TT
Country Of Residence: England
Name: DUBOSE, Frank Elsivan

Brian Ralph Eastman

Resigned

Appointed: 13 December 1994
Resigned: 01 September 1995
Occupation: Architect
Role: Director
Age: 85
Nationality: British
Address: 182 Buckwood Drive, Gossops Green, Crawley, W Sussex, RH11 8PS
Country Of Residence: United Kingdom
Name: EASTMAN, Brian Ralph

Maurice James Burges Farmer

Resigned

Appointed: 01 December 1998
Resigned: 12 October 2007
Occupation: Civil Servant
Role: Director
Age: 72
Nationality: British
Address: Flat 0 29 Warwick Square, London, SW1V 2AD
Country Of Residence: United Kingdom
Name: FARMER, Maurice James Burges

Joan Feild

Resigned

Resigned: 07 September 1994
Occupation: Antique
Role: Director
Age: 89
Nationality: British
Address: 65 Warwick Square, London, SW1V 2AL
Name: FEILD, Joan

Lord Filkin

Resigned

Appointed: 10 August 1999
Resigned: 14 January 2001
Occupation: Writer/Consultant
Role: Director
Age: 81
Nationality: British
Address: 22 Warwick Square, London, SW1
Name: FILKIN, Lord

Guy Edward Finney

Resigned

Appointed: 19 March 1997
Resigned: 08 June 1999
Occupation: Accountant
Role: Director
Age: 59
Nationality: British
Address: 27b Warwick Square, London, SW1V 2AD
Name: FINNEY, Guy Edward

James Wilson Flynn

Resigned

Appointed: 22 March 2002
Resigned: 21 September 2015
Occupation: Co Dir Marine Electronics
Role: Director
Age: 77
Nationality: British
Address: 52 Warwick Square, London, SW1V 2AJ
Country Of Residence: United Kingdom
Name: FLYNN, James Wilson

George Freeman

Resigned

Appointed: 27 April 1996
Resigned: 19 March 1997
Occupation: Local Government Consultant
Role: Director
Age: 58
Nationality: British
Address: 26a Warwick Square, London, SW1V 2AD
Name: FREEMAN, George

Richard Antony Frenkel

Resigned

Appointed: 24 June 1993
Resigned: 01 November 1999
Occupation: Managing Director
Role: Director
Age: 79
Nationality: British
Address: Flat A, 65 Warwick Square, London, SW1V 2AL
Country Of Residence: England
Name: FRENKEL, Richard Antony

Robert Stanhope Gardiner

Resigned

Appointed: 01 October 2015
Resigned: 03 November 2015
Occupation: Company Director
Role: Director
Age: 93
Nationality: British
Address: 50 Warwick Square, London, England, SW1V 2AJ
Country Of Residence: United Kingdom
Name: GARDINER, Robert Stanhope

James Percy Graham

Resigned

Appointed: 05 March 1998
Resigned: 01 June 2005
Occupation: Film Maker
Role: Director
Age: 64
Nationality: British
Address: 17 Warwick Square, London, SW1V 2AB
Name: GRAHAM, James Percy

Ulrich Gerhard Harlow

Resigned

Appointed: 01 July 1999
Resigned: 01 January 2015
Occupation: Retired
Role: Director
Age: 98
Nationality: British
Address: 49 Warwick Square, London, SW1V 2AJ
Country Of Residence: Great Britain
Name: HARLOW, Ulrich Gerhard

Aldine Alice Honey

Resigned

Appointed: 15 April 2008
Resigned: 30 May 2010
Occupation: Man.Director & Principal
Role: Director
Age: 86
Nationality: British
Address: Flat K 56 Warwick Square, London, SW1V 2AJ
Country Of Residence: England
Name: HONEY, Aldine Alice

Kenneth Malcolm Horn

Resigned

Appointed: 24 April 1997
Resigned: 01 December 1998
Occupation: Retired Government Lawyer
Role: Director
Age: 97
Nationality: British
Address: 29c Warwick Square, London, SW1V 2AD
Name: HORN, Kenneth Malcolm

John Maurice Houlder

Resigned

Resigned: 09 December 1994
Occupation: Company Director
Role: Director
Age: 110
Nationality: British
Address: 59 Warwick Square, London, SW1V 2AL
Country Of Residence: United Kingdom
Name: HOULDER, John Maurice

Anthony William Thomas Hudson

Resigned

Appointed: 09 June 1993
Resigned: 21 September 2015
Occupation: Retired
Role: Director
Age: 93
Nationality: British
Address: 52 Warwick Square, London, SW1V 2AJ
Country Of Residence: Great Britain
Name: HUDSON, Anthony William Thomas

Thomas Andrew Kelly

Resigned

Appointed: 13 September 2004
Resigned: 15 April 2008
Occupation: Queens Counsel
Role: Director
Age: 70
Nationality: British
Address: 57 Warwick Square, London, SW1V 2AJ
Country Of Residence: United Kingdom
Name: KELLY, Thomas Andrew

Rupert Adam Hobart Kenlock

Resigned

Appointed: 05 March 1998
Resigned: 13 December 2002
Occupation: Developer
Role: Director
Age: 59
Nationality: British
Address: 7 Bramerton Street, London, SW3 5JS
Country Of Residence: United Kingdom
Name: KENLOCK, Rupert Adam Hobart

Christopher Philip King

Resigned

Appointed: 03 May 1995
Resigned: 01 December 1997
Occupation: Company Director
Role: Director
Age: 90
Nationality: British
Address: 19 Warwick Square, Pimlico, London, SW1V 2AB
Name: KING, Christopher Philip

Peggy Anne King

Resigned

Appointed: 16 February 1999
Resigned: 10 August 1999
Occupation: Manager
Role: Director
Age: 74
Nationality: British
Address: Flat 1, 21 Warwick Square, London, SW1V 2AB
Name: KING, Peggy Anne

Eric Le Calvez

Resigned

Appointed: 01 October 2006
Resigned: 07 April 2015
Occupation: Man Director
Role: Director
Age: 58
Nationality: French
Address: Flat H, 9 Warwick Square, London, SW1V 2AA
Country Of Residence: England
Name: LE CALVEZ, Eric

Cathryn Lloyd

Resigned

Appointed: 30 January 2002
Resigned: 10 February 2017
Occupation: Researcher
Role: Director
Age: 76
Nationality: British
Address: Flat L, 27 Warwick Square, London, SW1V 2AD
Country Of Residence: Great Britain
Name: LLOYD, Cathryn

James Niall Manus Macmanus

Resigned

Resigned: 28 October 1997
Occupation: Journalist
Role: Director
Age: 82
Nationality: British
Address: 8 Warwick Square, London, SW1V 2AA
Name: MACMANUS, James Niall Manus

Alexander Badenoch Marshall

Resigned

Appointed: 28 November 1994
Resigned: 08 January 1998
Occupation: Company Director
Role: Director
Age: 101
Nationality: British
Address: Crest House Park View Road, Woldingham, Caterham, Surrey, CR3 7DH
Name: MARSHALL, Alexander Badenoch

John Robert Maskell

Resigned

Appointed: 09 March 2009
Resigned: 03 November 2015
Occupation: Man Director
Role: Director
Age: 56
Nationality: British
Address: 29b Warwick Square, London, SW1V 2AD
Country Of Residence: Great Britain
Name: MASKELL, John Robert

Daryl John Mckeown

Resigned

Resigned: 12 September 2001
Occupation: Tour Operator
Role: Director
Age: 83
Nationality: British
Address: Flat H, 63 Warwick Square, London, SW1V 2AL
Name: MCKEOWN, Daryl John

Piers Methuen

Resigned

Appointed: 07 September 1994
Resigned: 12 September 2001
Occupation: Wine Broker
Role: Director
Age: 59
Nationality: British
Address: 6 Warwick Square, Pimlico, London, SW1V 2AA
Name: METHUEN, Piers

William David Meyer

Resigned

Appointed: 01 September 2007
Resigned: 30 August 2013
Occupation: Chief Executive
Role: Director
Age: 65
Nationality: British
Address: 13r Warwick Square, London, SW1V 2AB
Country Of Residence: United Kingdom
Name: MEYER, William David

Emily Claire Olympitis

Resigned

Appointed: 12 September 2001
Resigned: 24 September 2002
Occupation: Interior Designer
Role: Director
Age: 62
Nationality: British
Address: 23 Warwick Square, London, SW1V 2AB
Name: OLYMPITIS, Emily Claire

Edward Pascoe

Resigned

Appointed: 16 January 1995
Resigned: 08 November 1997
Occupation: Publisher
Role: Director
Age: 59
Nationality: British
Address: 48 Warwick Way, London, SW1V 1RY
Name: PASCOE, Edward

Simone Sharon Pennie

Resigned

Appointed: 24 September 2001
Resigned: 02 October 2009
Occupation: Accountant
Role: Director
Age: 60
Nationality: British
Address: 63 Warwick Square, London, SW1V 2AL
Name: PENNIE, Simone Sharon

George Anthony Renton

Resigned

Resigned: 20 February 1996
Occupation: Co Director
Role: Director
Age: 82
Nationality: British
Address: 14 Warwick Square, London, SW1V 2AB
Name: RENTON, George Anthony

Guy Sanderson

Resigned

Appointed: 23 March 2004
Resigned: 02 October 2009
Occupation: Teacher
Role: Director
Age: 53
Nationality: British
Address: 63 Warwick Square, London, SW1V 2AL
Name: SANDERSON, Guy

Laura Jane Sandys

Resigned

Appointed: 22 May 2002
Resigned: 20 October 2004
Occupation: Consultant
Role: Director
Age: 61
Nationality: British
Address: 23 Warwick Square, London, SW1V 2AB
Country Of Residence: United Kingdom
Name: SANDYS, Laura Jane

Anne Louise Garfit Sheaf

Resigned

Appointed: 09 December 1994
Resigned: 10 June 2003
Occupation: Personal Assistant
Role: Director
Age: 68
Nationality: British
Address: 59 Warwick Square, London, SW1V 2AL
Country Of Residence: United Kingdom
Name: SHEAF, Anne Louise Garfit

Shirley Snowden Gray

Resigned

Appointed: 18 November 1997
Resigned: 03 October 2002
Occupation: Company Director
Role: Director
Age: 74
Nationality: British
Address: 61 Warwick Square, London, SW1V 2AL
Name: SNOWDEN-GRAY, Shirley

Susanna Soames

Resigned

Resigned: 27 April 1995
Occupation: Housewife
Role: Director
Age: 73
Nationality: British
Address: 23 Warwick Square, London, SW1V 2AB
Name: SOAMES, Susanna

Harry St John Cooper

Resigned

Appointed: 03 May 2000
Resigned: 17 January 2006
Occupation: Stockbroker
Role: Director
Age: 64
Nationality: British
Address: 9 Warwick Square, London, SW1V 2AA
Name: ST JOHN COOPER, Harry

Michael Spencer Standerwick

Resigned

Appointed: 11 January 2003
Resigned: 17 December 2012
Occupation: Retired
Role: Director
Age: 81
Nationality: British
Address: 16 Warwick Square, London, SW1V 2AB
Country Of Residence: Great Britain
Name: STANDERWICK, Michael Spencer

Christopher David Stanton

Resigned

Resigned: 22 June 1999
Occupation: House Of Commons Clerk
Role: Director
Age: 58
Nationality: British
Address: 45 Warwick Square, London, SW1V 2AJ
Name: STANTON, Christopher David

Alan John Stewart

Resigned

Appointed: 27 April 1995
Resigned: 22 June 1999
Occupation: Pr Consultant
Role: Director
Age: 82
Nationality: British
Address: 23 Warwick Square, London, SW1V 2AB
Name: STEWART, Alan John

Kevin David Taylor

Resigned

Resigned: 27 April 1996
Occupation: Travel Agent
Role: Director
Age: 61
Nationality: British
Address: 27c Warwick Square, London, SW1V 2AD
Name: TAYLOR, Kevin David

John Michael Thomas

Resigned

Resigned: 02 November 1995
Occupation: Management Consultant
Role: Director
Age: 77
Nationality: British
Address: 29 Warwick Square, London, SW1V 2AD
Name: THOMAS, John Michael

Henry Anthony Togna

Resigned

Appointed: 20 February 1996
Resigned: 01 September 2007
Occupation: Hotelier
Role: Director
Age: 82
Nationality: British
Address: 1 Shelly Court, Tite Street, London, SW3 4JB
Country Of Residence: England
Name: TOGNA, Henry Anthony

Adrian Whitworth

Resigned

Resigned: 28 November 1994
Occupation: Retired
Role: Director
Age: 107
Nationality: British
Address: Flat 2, 16 Warwick Square, London
Name: WHITWORTH, Adrian

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Excellent according to the company’s financial health.