54 Warwick Square Limited
- Company number
- 02625850
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 2 Jul 1991
- Nature of business
- Other accommodation
Registered office
Previous names
- Townsphere Property Management Limited (until 30 Oct 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWER, Hugo | Director | 21 Oct 2024 | |
| SHAW, Thomas William | Director | 20 Oct 2021 | |
| CHAMBERS, Guy Rufus | Director | 26 Aug 2021 | |
| STANCLIFFE, John Philip | Director | 20 Apr 2021 | |
| YOUNG, David Edward Michael | Director | 10 Jul 2009 | |
| SLOCOCK, Oliver Rowland Benjamin | Director | 23 Oct 2006 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 25 Mar 2025 Dormant | - | - | - |
| 25 Mar 2024 Dormant | - | - | - |
| 25 Mar 2023 | - | - | 0 |
| 25 Mar 2022 | - | - | 0 |
| 25 Mar 2021 Dormant | - | - | - |
| 25 Mar 2020 Dormant | - | - | - |
| 25 Mar 2019 | - | - | - |
| 25 Mar 2018 | - | - | - |
| 25 Mar 2017 | - | - | - |
| 25 Mar 2016 | - | - | - |
| 25 Mar 2015 | £34,788 | - | - |
| 25 Mar 2014 | - | - | - |
| 25 Mar 2013 | - | - | - |
| 25 Mar 2012 | - | - | - |
| 25 Mar 2011 | £18,599 | £10,993 | - |
| 25 Mar 2010 | £45,678 | £44,402 | - |
| 25 Mar 2009 | - | - | - |
| 25 Mar 2008 | - | - | - |
| 25 Mar 2007 | - | - | - |
| 25 Mar 2006 | - | - | - |
| 25 Mar 2005 | - | - | - |
| 25 Mar 2004 | - | - | - |
| 25 Mar 2003 | - | - | - |
| 25 Mar 2002 | - | - | - |
| 25 Mar 2001 | - | - | - |
| 25 Mar 2000 | - | - | - |
| 25 Mar 1999 | - | - | - |
| 25 Mar 1998 | - | - | - |
| 25 Mar 1997 | - | - | - |
| 25 Mar 1996 | - | - | - |
| 25 Mar 1995 | - | - | - |
| 25 Mar 1994 | - | - | - |
| 25 Mar 1993 | - | - | - |
| 25 Mar 1992 | - | - | - |
Connections
Directors’ other companies
- CHAMBERS, Guy Rufus - Director at 101 Capital Limited
- CHAMBERS, Guy Rufus - Director at 101 Partners Limited
Companies at the same address
- 1 & 2 Warwick Square Freehold Limited (02616923)
- 1 Ennismore Gardens Freehold Limited (13229865)
- 10 Elvaston Place Limited (04446407)
- 11/12 Canonbury Square Management Limited (02742778)
- 11/13 Cheyne Place Limited (01171797)
- 12 Cambridge Street Management Company Limited (03846269)
- 12 Sgs Freehold Company Limited (07436813)
- 123 St Georges Drive Management Company Limited (03851862)
- 13 Elvaston Place Limited (03382604)
- 135 And 137 Cambridge Street Limited (04446330)