# 16-17 Warwick Square Management Company Limited

## Details

- **Company number:** [02625161](https://find-and-update.company-information.service.gov.uk/company/02625161)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 1991
- **Registered office:** 140 TACHBROOK STREET, LONDON, SW1V 2NE
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 28 Jun 1991 | 28 Jun 1991 |
| WALLIS, Russell David Trevor | director | 28 Jun 1991 | 17 Dec 1992 |
| CARTER, Roy Mervyn | director | 28 Jun 1991 | 15 Feb 1995 |
| WALLIS, Russell David Trevor | secretary | 28 Jun 1991 | 15 Feb 1995 |
| WHITWORTH, Adrian | director | 12 Mar 1992 | 1 Feb 1996 |
| WASS, Andrew Paul | director | 28 Nov 1995 | 24 Oct 1996 |
| YOUNG, John Robert Christian | director | 28 Nov 1995 | 24 Oct 1996 |
| MARSHALL, Mona Kurina Douglas | director | 19 Apr 1995 | 14 Apr 2000 |
| WHITWORTH, Evelyn | director | 6 Nov 1996 | 10 May 2000 |
| KENLOCK, Rupert Adam Hobart | director | 6 Nov 1996 | 20 Sep 2002 |
| MARSHALL, Alexander Badenoch | director | 28 Nov 1995 | 31 Jan 2005 |
| PHILLIPS, Sara | director | 5 Feb 2008 | 28 Jun 2010 |
| PRIDEAUX, John | director | 13 Mar 2007 | 16 May 2011 |
| GRAHAM, James Percy | secretary | 28 Nov 1995 | 12 Mar 2012 |
| STANDERWICK, Michael Spencer | director | 15 Dec 1993 | 17 Dec 2012 |
| LOCHHEAD, Stuart Ian | director | 12 Dec 2011 | 1 Mar 2015 |
| COOK, Richard Arthur | director | 12 Dec 2011 | 26 Apr 2016 |
| PERCY, Tim Austin Valentine | director | 30 Mar 2012 | 1 Jul 2018 |
| MAJOR, Pamela | director | 14 Dec 2011 | 31 Mar 2021 |
| FRY, Richard Alan | secretary | 1 Jul 1992 | 25 Mar 2026 |
| FRY ASSET MANAGEMENT LTD | corporate-secretary | 25 Mar 2026 |  |
| BURROWS, Christopher John | director | 1 Jul 2018 |  |
| COOK, Richard Arthur | director | 1 Oct 2015 |  |
| LOCHHEAD, Stuart Ian | director | 3 Nov 2008 |  |




## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 25 Mar 2025 | £11 | £0 | - |
| 25 Mar 2024 | £11 | - | - |
| 25 Mar 2023 | £11 | - | - |
| 25 Mar 2022 | - | - | 0 |
| 25 Mar 2021 | - | - | 0 |
| 25 Mar 2020 | - | - | 0 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2009 | £8 | £8 | - |
| 30 Jun 2008 | £8 | - | - |





## Directors' other companies

- [FRY ASSET MANAGEMENT LTD](/person/6147019) - corporate-secretary at [Flatlane Limited](/company/02626128)
- [FRY ASSET MANAGEMENT LTD](/person/6147019) - corporate-secretary at [3&5 St Georges Square Freehold Limited](/company/08543787)
- [LOCHHEAD, Stuart Ian](/person/6414102) - director at [Lochhead Holdings Limited](/company/12117652)
- [LOCHHEAD, Stuart Ian](/person/6414102) - director at [Stuart Lochhead Limited](/company/06162983)



## Companies at the same address

- [1 & 2 Warwick Square Freehold Limited](/company/02616923) (02616923)
- [1 Ennismore Gardens Freehold Limited](/company/13229865) (13229865)
- [10 Elvaston Place Limited](/company/04446407) (04446407)
- [11/12 Canonbury Square Management Limited](/company/02742778) (02742778)
- [11/13 Cheyne Place Limited](/company/01171797) (01171797)
- [12 Cambridge Street Management Company Limited](/company/03846269) (03846269)
- [12 Sgs Freehold Company Limited](/company/07436813) (07436813)
- [123 St Georges Drive Management Company Limited](/company/03851862) (03851862)
- [13 Elvaston Place Limited](/company/03382604) (03382604)
- [135 And 137 Cambridge Street Limited](/company/04446330) (04446330)