OpenCompanies

61 Warwick Square Limited

Company number
02628795
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 1991
Nature of business
Residents property management

Registered office

140 Tachbrook Street
London
SW1V 2NE

Previous names

  • Joinbest Property Management Limited (until 30 Oct 1991)

Officers

NameRoleAppointedResigned
FRY & CO Corporate-Secretary 14 Jul 2026
FAULKS, Thomas Orlando Joseph Director 17 Jul 2020
FENDER, Benjamin James Director 16 Aug 2019
RIGO, Simonetta Director 3 Mar 2005
OAKDEN, Edward Anthony Director 3 Mar 2005
HORLICK, Timothy Piers Director 6 Apr 2025 20 Aug 2026
D&G BLOCK MANAGEMENT LIMITED Corporate-Secretary 1 Apr 2018 30 Jun 2026
RICHARDSON, Alison Mary Director 14 Mar 2016 6 Jul 2022
RESIDENTIAL PARTNERS LIMITED Corporate-Secretary 1 Jan 2017 31 Mar 2018
TUCKERMAN MANAGEMENT LTD Corporate-Secretary 25 Mar 2009 31 Dec 2016
KAMINITZ, Shoshana Director 25 Jul 1991 23 Sep 2015
THOMSON, Anabel Charlotte Director 25 Jun 2007 1 Jun 2010
COBURN, Michael Jeremy Patrick Director 3 Mar 2005 21 Dec 2009
CRABTREE PM LIMITED Corporate-Secretary 1 Apr 2008 31 Mar 2009
MORETONS CORPORATE SERVICES LIMITED Corporate-Secretary 10 Mar 2005 31 Mar 2008
BAKER, Jeremy Director 3 Mar 2005 17 Mar 2008
HARRISON, Paul Director 22 Jan 2003 7 Jul 2005
DOWSON, Robert Director 2 Nov 2001 6 May 2005
HURST, Robert Nicholas Secretary 31 Jul 1996 10 Mar 2005
DE LISLE, Richard Godfray Director 25 Jan 1993 3 Oct 2003
GRAY, John Peter Director 28 Oct 1997 6 Jan 2003
GORECIA, Devji Ramji Director 25 Jul 1991 31 Jan 2002
HOWELL, Davina Director 2 Oct 1995 8 Sep 2000
PASCOE, Edward Director 9 Feb 1994 5 Dec 1996
YOUNG, Michael Alan Director 2 Oct 1995 31 Jul 1996
SMITH, Thomas Frederick Director 25 Jul 1991 31 Jul 1996
LIEBE, Renata Secretary 25 Jul 1991 31 Jul 1996
SIM, Hamish Cullen Director 25 Jul 1991 31 Dec 1994
FRY, Richard Alan Secretary 4 Feb 1993 12 Sep 1994
SIM, Hamish Cullen Secretary 25 Jul 1991 24 Jul 1992
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 12 Jul 1991 25 Jul 1991
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 12 Jul 1991 25 Jul 1991

Accounts

Year ended Net assets Employees
25 Mar 2026 £10 0
25 Mar 2025 £10 0
25 Mar 2024 £10 0
25 Mar 2023 £10 0
25 Mar 2022 £10 0
25 Mar 2021 £10 0
25 Mar 2020 £10 0
25 Mar 2019 £10 -
24 Mar 2018 £10 -
24 Mar 2017 £10 -
24 Mar 2016 - -
24 Mar 2015 - -
24 Mar 2014 - -
24 Mar 2013 - -
24 Mar 2012 - -
24 Mar 2011 - -
25 Mar 2010 - -
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

Companies at the same address

Data