Company information:
69 Warwick Square Limited (No: 12359543)
Address: 6 ROLAND GARDENS, LONDON, SW7 3PH, ENGLAND
Status: Active
Incorporated: 12-Nov-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Dec-2024
Industry Class: 98000 - Residents property management
Current Director: SIMON JONATHAN APPELL ( DOB: Jun-1964 From: Dec-2019 )
Current Director: SUSAN HELEN DRUMMOND-BRADY ( DOB: Oct-1959 From: Dec-2019 )
Current Director: LILY CHARLOTTE FRANCES LEWIS ( DOB: Feb-1986 From: Dec-2019 )
Current Secretary: M2 PROPERTY LIMITED ( From: Jan-2022 )
Current Secretary: M2 PROPERTY LIMITED ( From: Jan-2022 )
Resigned Secretary: RICHARD FRY ( From: Mar-2020 To: Jan-2022 )
Persons of Significant Control:
Mrs. Susan Helen Drummond-Brady, Flat 1 69 Warwick Square, London, SW1V 2AR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-12-11, Ceased: 2020-09-09)
Mr Simon Jonathan Appell, Flat 1 69 Warwick Square, London, SW1V 2AR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-12-11, Ceased: 2020-09-09)
Ms. Lily Charlotte Frances Lewis, Flat 1 69 Warwick Square, London, SW1V 2AR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-12-11)
Company Accounts Summary (£)
| Item | 2020-12-31 | Chart |
|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3.0 |
| Net assets (liabilities) | 3 | 3.0 |
| Equity / share capital and reserves | 3 | 3.0 |