3 & 4 WARWICK SQUARE FREEHOLD LIMITED

Company number 07452642

15 officers / 12 resignations

JOHNSON BURKE AND CO LTD

• Correspondence address: Fifth Floor, 167 To 169, Great Portland Street, London, England, W1W 5PF
• Role (Active): Secretary
• Appointed on: 1 September 2024

UK Limited Company What's this?

• Registration number: 09179139

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

CRABTREE PM LIMITED

• Correspondence address: Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY
• Role (Resigned): Secretary
• Appointed on: 20 July 2023
• Resigned on: 1 September 2024

UK Limited Company What's this?

• Registration number: 01766406

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

PETRIE, Fabienne Elisabeth

• Correspondence address: Flat 5, 4 Warwick Square, London, England, SW1V 2AA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 26 March 2015
• Resigned on: 4 September 2024
• Nationality: French
• 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: BRITISH VIRGIN ISLANDS
• Legal form: LIMITED COMPANY
• Registration number: 675449