72 Warwick Square Sw1 Limited
- Company number
- 09302685
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 10 Nov 2014
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARLOW, Neil Lawrence | Director | 10 Nov 2014 | 26 Oct 2016 |
| KETTELEY, Margaret Jennifer | Director | 10 Nov 2014 | 10 Nov 2018 |
| PAUL SAMUEL ASSOCIATES | Corporate-Secretary | 18 Jan 2016 | 27 Jan 2025 |
| FNR LIMITED | Corporate-Director | 10 Nov 2014 | 27 Jan 2025 |
| ARKELL, James Rixon | Director | 10 Jan 2019 | 16 Apr 2025 |
| KETTLEY, James Russell | Director | 10 Jan 2019 | 7 Apr 2026 |
| LATIF, Emma | Director | 16 Apr 2025 | |
| SPRINGFIELD SECRETARIES LIMITED | Corporate-Secretary | 27 Jan 2025 | |
| BUCK, Jordan John | Director | 26 Oct 2016 | |
| LATIF, Naseem | Director | 10 Nov 2014 | |
| SAJITZ, Marina | Director | 10 Nov 2014 | |
| HEPPNER HOLDINGS LIMITED | Corporate-Director | 10 Nov 2014 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 | - | 0 |
| 30 Nov 2024 Dormant | - | 0 |
| 30 Nov 2023 Dormant | £0 | - |
| 30 Nov 2022 Dormant | £0 | - |
| 30 Nov 2021 Dormant | £0 | - |
| 30 Nov 2020 Dormant | £0 | - |
| 30 Nov 2019 Dormant | £0 | - |
| 30 Nov 2018 Dormant | £0 | - |
| 30 Nov 2017 Dormant | £0 | - |
| 30 Nov 2016 Dormant | £0 | - |
| 30 Nov 2015 Dormant | £0 | - |
Connections
Directors’ other companies
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at Grove House Rtm Co Ltd
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at Earlsfield Road Management Company Limited
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at Clovelly Court (West Drayton) Management Company Limited
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at 99 Canfield Gardens Right To Manage Company Limited
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at Robson Place Management Company Limited
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at 100 Elgin Avenue Limited
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at 15 Chilworth Street Freehold Limited
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at Cleve House Freehold Limited
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at 49 Cadogan Gardens Limited
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at 56 & 58 Seymour Street Management Company Limited
Companies at the same address
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- Adonai Holdings Limited (05655549)
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