58-60 WARWICK SQUARE LIMITED

Key Data

Status

Active

Company No.

02629674

Incorporation date

16/07/1991

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

18/12/2025

Total exemption full accounts made up to 2025-03-25

View PDF (8 pages)

03/11/2025

Confirmation statement made on 2025-11-03 with updates

View PDF (4 pages)

13/06/2025

Appointment of Mr Robert Stephens as a director on 2025-06-02

View PDF (2 pages)

30/05/2025

Appointment of Ms Alexandra Coutrenay Stamp as a director on 2025-05-23

View PDF (2 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-25

View PDF (8 pages)

14/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

13/12/2023

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

View PDF (9 pages)

12/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (5 pages)

06/12/2023

Termination of appointment of Richard Andrew Cutt as a director on 2022-08-31

View PDF (1 pages)

27/04/2023

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

View PDF (1 pages)

22/12/2022

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

View PDF (9 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with updates

View PDF (5 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

Check business linkages of 58-60 WARWICK SQUARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

25/03/2025

Next confirmation date

03/11/2026

Last change occurred

25/03/2025

Accounts

Total Exemption Full

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
0
104.00K
-
0.00
-
-

2022
0
119.59K
-
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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/07/1991 - 16/07/1991	99600
Stephenson, John Matthew	Secretary	16/07/1991 - 18/04/1994	38
Lansdale, Arthur John	Director	17/07/1992 - 01/02/2015	-
Peel, Charlotte Clementine, Lady	Director	17/07/1992 - 19/10/1993	-
Labes, Claus Gernot	Director	17/07/1992 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About 58-60 WARWICK SQUARE LIMITED

58-60 WARWICK SQUARE LIMITED is an(a) Active company incorporated on 16/07/1991 with the registered office located at 140 Tachbrook Street, London SW1V 2NE. There are currently 10 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 58-60 WARWICK SQUARE LIMITED?

58-60 WARWICK SQUARE LIMITED is currently Active. It was registered on 16/07/1991 .

Where is 58-60 WARWICK SQUARE LIMITED located?

58-60 WARWICK SQUARE LIMITED is registered at 140 Tachbrook Street, London SW1V 2NE.

What does 58-60 WARWICK SQUARE LIMITED do?

58-60 WARWICK SQUARE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 58-60 WARWICK SQUARE LIMITED?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-25.