54 WARWICK SQUARE LIMITED

Key Data

Status

Active

Company No.

02625850

Incorporation date

02/07/1991

Size

Dormant

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/12/2022)

17/12/2025

Accounts for a dormant company made up to 2025-03-25

View PDF (8 pages)

03/11/2025

Director's details changed for Mr David Edward Michael Young on 2025-11-03

View PDF (2 pages)

03/11/2025

Director's details changed for Mr David Edward Michael Young on 2025-11-03

View PDF (2 pages)

03/11/2025

Director's details changed for Mr John Philip Stancliffe on 2025-11-03

View PDF (2 pages)

02/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

16/12/2024

Accounts for a dormant company made up to 2024-03-25

View PDF (8 pages)

23/10/2024

Appointment of Mr Hugo Brewer as a director on 2024-10-21

View PDF (2 pages)

12/09/2024

Termination of appointment of Ralph Stephen Preece as a director on 2024-09-12

View PDF (1 pages)

02/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-25

View PDF (9 pages)

18/10/2023

Secretary's details changed for Fry & Co on 2023-04-27

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

27/04/2023

Registered office address changed from 52 Moreton Street Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 2023-04-27

View PDF (1 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-25

View PDF (9 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/03/2025

Next confirmation date

02/07/2026

Last change occurred

25/03/2025

Accounts

Dormant

Last made up date

25/03/2025

Next account date

25/03/2026

Next due on

25/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
21.85K
-
0.00
-
-

2022
0
46.47K
-
0.00
-
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FRY & CO	Corporate Secretary	17/05/2021 - Present	29
Mr Guy Rufus Chambers	Director	26/08/2021 - Present	27
Stancliffe, John Philip	Director	20/04/2021 - Present	4
Slocock, Oliver Rowland Benjamin	Director	23/10/2006 - Present	5
Preece, Ralph Stephen	Director	16/01/2015 - 12/09/2024	3

Persons with Significant Control

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15/04/1996

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Description

About 54 WARWICK SQUARE LIMITED

54 WARWICK SQUARE LIMITED is an(a) Active company incorporated on 02/07/1991 with the registered office located at 140 Tachbrook Street, London SW1V 2NE. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 54 WARWICK SQUARE LIMITED?

54 WARWICK SQUARE LIMITED is currently Active. It was registered on 02/07/1991 .

Where is 54 WARWICK SQUARE LIMITED located?

54 WARWICK SQUARE LIMITED is registered at 140 Tachbrook Street, London SW1V 2NE.

What does 54 WARWICK SQUARE LIMITED do?

54 WARWICK SQUARE LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for 54 WARWICK SQUARE LIMITED?

The latest filing was on 17/12/2025: Accounts for a dormant company made up to 2025-03-25.