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THE WARWICK SQUARE COMPANY LIMITED

Company
THE WARWICK SQUARE COMPANY LIMITED (02672334)

THE WARWICK SQUARE COMPANY

Phone: 02033 270 210
A⁺ rating

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 %)

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 - 29 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

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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 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
75
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
55
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
63
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
46
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
85
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
57
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
82
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
89
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
76
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
45
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
68
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
57
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
69
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
79
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
68
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
91
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
99
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
99
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
92
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
74
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
73
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
55
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
82
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
78
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
62
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
78
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
64
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
78
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
81
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
68
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
84
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
77
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
55
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
73
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
54
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
75
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
89
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
60
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
94
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
82
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
93
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
105
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
89
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
66
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
55
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
85
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
70
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
54
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
72
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
78
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
96
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
52
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
79
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
55
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
61
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
58
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
55
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
56
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
78
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
49
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
57
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
64
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
69
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
69
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
60
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
77
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
54
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
78
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
57
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
73
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
78
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
103
Nationality
British
Address
Flat 2, 16 Warwick Square, London
Name
WHITWORTH, Adrian

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