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3 & 4 WARWICK SQUARE FREEHOLD LIMITED

Company number 07452642

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Officers: 14 officers / 10 resignations

CRABTREE PM LIMITED

Correspondence address
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY
Role Active
Secretary
Appointed on
20 July 2023

UK Limited Company What's this?

Registration number
01766406

PETRIE, Fabienne Elisabeth

Correspondence address
Flat 5, 4 Warwick Square, London, England, SW1V 2AA
Role Active
Director
Date of birth
July 1966
Appointed on
26 March 2015
Nationality
French
Country of residence
United Kingdom
Occupation
Director

SELLORS, Jonathan Michael Holmes

Correspondence address
3/4, Warwick Square, London, United Kingdom, SW1V 2AA
Role Active
Director
Date of birth
June 1962
Appointed on
26 November 2010
Nationality
British
Country of residence
England
Occupation
Director

WALSH, Valentine

Correspondence address
3/4, Warwick Square, London, United Kingdom, SW1V 2AA
Role Active
Director
Date of birth
December 1952
Appointed on
26 November 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Director

OASTCROWN PROPERTIES LTD

Correspondence address
24-25, Albion Street, London, England, W2 2AX
Role Resigned
Secretary
Appointed on
26 January 2015
Resigned on
20 July 2023

UK Limited Company What's this?

Registration number
01647019

ATKINS, Malcolm Paul

Correspondence address
Unit 7, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England, KT13 0TJ
Role Resigned
Director
Date of birth
September 1952
Appointed on
12 December 2014
Resigned on
25 September 2015
Nationality
British
Country of residence
England
Occupation
None

CORNELIUS, Peter John

Correspondence address
3/4, Warwick Square, London, United Kingdom, SW1V 2AA
Role Resigned
Director
Date of birth
January 1964
Appointed on
26 November 2010
Resigned on
10 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRESSWELL, Mark George

Correspondence address
3/4, Warwick Square, London, United Kingdom, SW1V 2AA
Role Resigned
Director
Date of birth
September 1975
Appointed on
26 November 2010
Resigned on
21 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUNTER, Stephen Paul

Correspondence address
3/4, Warwick Square, London, United Kingdom, SW1V 2AA
Role Resigned
Director
Date of birth
June 1953
Appointed on
26 November 2010
Resigned on
1 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOORE, John Richard

Correspondence address
3/4, Warwick Square, London, United Kingdom, SW1V 2AA
Role Resigned
Director
Date of birth
September 1968
Appointed on
26 November 2010
Resigned on
9 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SWIFT, Angela Marion

Correspondence address
3/4, Warwick Square, London, United Kingdom, SW1V 2AA
Role Resigned
Director
Date of birth
November 1969
Appointed on
26 November 2010
Resigned on
1 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURNER, Kay Killingsworth

Correspondence address
3/4, Warwick Square, London, United Kingdom, SW1V 2AA
Role Resigned
Director
Date of birth
January 1968
Appointed on
26 November 2010
Resigned on
12 April 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Director

BPT LIMITED

Correspondence address
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4JE
Role Resigned
Director
Appointed on
26 November 2010
Resigned on
9 November 2022

UK Limited Company What's this?

Registration number
00229269

HOWARDWICK LIMITED

Correspondence address
Commonwealth Trust Limited, Drake Chambers, Tortola, Virgin Islands, British
Role Resigned
Director
Appointed on
26 November 2010
Resigned on
10 November 2020

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Registration number
675449