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Dato Capital United Kingdom

69 Warwick Square Management LTD

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Reports

Full Company Report69 WARWICK SQUARE MANAGEMENT LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 7, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03081928
Record last updated Thursday, May 14, 2020 2:49:12 AM UTC
Official Address 69 Warwick Square London West End
There are 48 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1V2AR
Sector Residents property management

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Visits

69 WARWICK SQUARE MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82025-32025-4012

Directors

Document Type Publication date Download link
Registry May 12, 2020 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Jan 22, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 1, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 1, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Aug 6, 2013 Annual return Annual return
Financials Nov 7, 2012 Annual accounts Annual accounts
Registry Aug 28, 2012 Annual return Annual return
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 5, 2012 Resignation of one Director Resignation of one Director
Registry Aug 24, 2011 Annual return Annual return
Registry May 31, 2011 Annual return 3081... Annual return 3081...
Financials May 13, 2011 Annual accounts Annual accounts
Registry Sep 27, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 17, 2010 Appointment of a woman Appointment of a woman
Registry Sep 17, 2010 Resignation of one Composer and one Director (a man) Resignation of one Composer and one Director (a man)
Registry Sep 10, 2010 Annual return Annual return
Financials May 12, 2010 Annual accounts Annual accounts
Registry Apr 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2010 Resignation of one Director Resignation of one Director
Registry Dec 18, 2009 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Dec 18, 2009 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Sep 10, 2009 Annual return Annual return
Registry Jan 26, 2009 Resignation of a director Resignation of a director
Financials Jan 15, 2009 Annual accounts Annual accounts
Registry Oct 21, 2008 Annual return Annual return
Registry Oct 20, 2008 Resignation of a director Resignation of a director
Registry Jul 17, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 17, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 6, 2008 Annual return Annual return
Financials May 30, 2008 Annual accounts Annual accounts
Registry Feb 26, 2008 Resignation of a director Resignation of a director
Registry Feb 6, 2008 Resignation of a director 3081... Resignation of a director 3081...
Registry Feb 1, 2008 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 2, 2007 Appointment of a director Appointment of a director
Registry Jan 11, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jan 3, 2007 Annual accounts Annual accounts
Financials Jan 3, 2007 Annual accounts 3081... Annual accounts 3081...
Registry Sep 14, 2006 Annual return Annual return
Registry Dec 16, 2005 Annual return 3081... Annual return 3081...
Registry Dec 16, 2005 Resignation of a director Resignation of a director
Registry Dec 16, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 14, 2005 Appointment of a director Appointment of a director
Financials Jun 9, 2005 Annual accounts Annual accounts
Registry Mar 31, 2005 Appointment of a man as Director and Property Developer Appointment of a man as Director and Property Developer
Registry Aug 19, 2004 Annual return Annual return
Registry Jul 27, 2004 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Financials Apr 26, 2004 Annual accounts Annual accounts
Registry Aug 26, 2003 Annual return Annual return
Financials Jul 3, 2003 Annual accounts Annual accounts
Registry Sep 26, 2002 Annual return Annual return
Financials Jun 5, 2002 Annual accounts Annual accounts
Registry Sep 6, 2001 Annual return Annual return
Financials May 31, 2001 Annual accounts Annual accounts
Registry Nov 22, 2000 Annual return Annual return
Registry Apr 17, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 27, 2000 Appointment of a woman Appointment of a woman
Registry Mar 26, 2000 Resignation of one Secretary Resignation of one Secretary
Financials Feb 18, 2000 Annual accounts Annual accounts
Registry Dec 22, 1999 Appointment of a director Appointment of a director
Registry Dec 20, 1999 Appointment of a man as Retired and Director Appointment of a man as Retired and Director
Registry Dec 3, 1999 Appointment of a director Appointment of a director
Registry Nov 15, 1999 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Sep 20, 1999 Resignation of a woman Resignation of a woman
Registry Aug 10, 1999 Annual return Annual return
Financials Mar 16, 1999 Annual accounts Annual accounts
Registry Jul 25, 1998 Annual return Annual return
Financials Apr 6, 1998 Annual accounts Annual accounts
Registry Sep 25, 1997 Annual return Annual return
Financials May 16, 1997 Annual accounts Annual accounts
Registry Jul 12, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 12, 1996 Annual return Annual return
Registry Oct 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 6, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 6, 1995 Director resigned, new director appointed 3081... Director resigned, new director appointed 3081...
Registry Oct 3, 1995 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 20, 1995 Three appointments: 3 companies Three appointments: 3 companies

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