# 61 Warwick Square Limited

## Details

- **Company number:** [02628795](https://find-and-update.company-information.service.gov.uk/company/02628795)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 12 Jul 1991
- **Registered office:** 140 TACHBROOK STREET, LONDON, SW1V 2NE
- **Nature of business:** [98000](/sic/98000) Residents property management


## Previous names

- Joinbest Property Management Limited (until 30 Oct 1991)



## Officers

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




## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 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 | - |





## Directors' other companies

- [FRY & CO](/person/5442014) - corporate-secretary at [Ennismore House (Management) Limited](/company/00599885)
- [FRY & CO](/person/5442014) - corporate-secretary at [Moreton Street Management Company Limited](/company/02901276)



## 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)