FREDERICK WARNE & CO LIMITED

active Company number 00155455

Private Limited by Shares · Incorporated on 26th May 1919

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SIC code: 58110
Registered office: London, SW11 7BW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FREDERICK WARNE & CO LIMITED is a private limited by shares company based in London. It was incorporated on 26th May 1919 and is currently showing its status as 'Active'. The company's stated activity is Book publishing.

4 Directors View directors

68 Companies at address View all 75 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

58110 — Book publishing

Property intelligence

Latest sale price in SW11 7BW £177,445,000 as of 28th Jun 2021 View postcode page

Average price (all time) £107,972,500

Average price (since 2016) £107,972,500

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Francesca Dow	Director	31st Dec 2010		British	View profile
Mark Gardiner	Director	31st Mar 2014		British	View profile
Sinead Martin	Secretary	30th Jun 2016	This company	Not recorded	View profile
Thomas Weldon	Director	31st Dec 2010		British	View profile

Other companies at this address

View all 67

Company	Number	Incorporated	Status
PRH PENSION TRUSTEE LIMITED	16920190	18th Dec 2025	active
FLANAME 4 LIMITED	11070199	17th Nov 2017	active
FLANAME 6 LIMITED	11070182	17th Nov 2017	active
FLANAME 3 LIMITED	11070153	17th Nov 2017	active
FLANAME 0 LIMITED	11069989	17th Nov 2017	active

Showing the latest 5 of 67 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th May 1919
Company type: Private Limited by Shares
SIC code: 58110
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

26th May 1919 Company incorporated
24th Nov 1995 Trevor Glover resigned as Director
19th Jan 1996 John Webster resigned as Director
1st May 1997 Anthony Forbes Watson appointed as Director
1st May 1997 John Rolfe resigned as Director
31st Jan 1998 Stephen Hall resigned as Director
21st Jun 2000 Cecily Engle appointed as Director
21st Jun 2000 David Wan appointed as Director
31st Mar 2002 Helena Peacock appointed as Secretary
31st Mar 2002 Cecily Engle resigned as Director
31st Mar 2002 Cecily Engle resigned as Secretary
31st May 2002 David Wan resigned as Director
28th Feb 2005 Anthony Forbes Watson resigned as Director
28th Feb 2005 John Makinson appointed as Director
1st Jan 2007 Peter Field appointed as Director
1st Jan 2007 John Makinson resigned as Director
7th Jan 2008 Stephanie Barton appointed as Director
31st Mar 2008 Sally Floyer resigned as Director
20th May 2008 Brian Landers appointed as Director
31st Jul 2009 Brian Landers resigned as Director
14th Jun 2010 Suzanne Brennan appointed as Director
31st Dec 2010 Stephanie Barton resigned as Director
31st Dec 2010 Francesca Dow appointed as Director
31st Dec 2010 Peter Field resigned as Director
31st Dec 2010 Thomas Weldon appointed as Director
31st Mar 2014 Mark Gardiner appointed as Director
31st Mar 2014 Suzanne Brennan resigned as Director
30th Jun 2016 Sinead Martin appointed as Secretary
30th Jun 2016 Helena Peacock resigned as Secretary
27th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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