75/76 WARWICK SQUARE MANAGEMENT LIMITED

active Company number 01802943

Private Limited by Shares · Incorporated on 26th Mar 1984

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SIC code: 98000
Registered office: London, SW1V 2LL
Company type: Private Limited by Shares
Accounts: Next due 24th Sep 2027

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Overview

75/76 WARWICK SQUARE MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 26th Mar 1984 and is currently showing its status as 'Active'. The company's stated activity is Residents property management.

6 Directors View directors

25 Companies at address View all 27 Companies in postcode View postcode

SICs

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

98000 — Residents property management

Property intelligence

Latest sale price in SW1V 2LL £1,100,000 as of 15th Jul 2025 View postcode page

Average price (all time) £388,780

Average price (since 2016) £565,060

Property sales recorded 4

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BUNN & CO (LONDON) LIMITED	Corporate secretary	5th Jun 2024		Not recorded	View profile
Elizabeth Baxter	Director	8th Dec 2010	This company	British	View profile
Serena Chandra	Director	2nd Jul 2026	This company	British	View profile
Philip Clifton	Director	10th Jan 2014		British	View profile
Maria Diaz-Rodriguez	Director	9th May 2012	This company	Spanish	View profile
Deborah Haine	Director	2nd Mar 2005	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 24

Company	Number	Incorporated	Status
34 PHILLIMORE GARDENS LIMITED	14747249	21st Mar 2023	active
15 CLAVERTON STREET (FREEHOLD) LIMITED	10313241	4th Aug 2016	active
111 ST GEORGE'S SQUARE PROPERTY MANAGEMENT LIMITED	10257883	30th Jun 2016	active
DE-VERA HOMES LIMITED	09379061	8th Jan 2015	active
68 DENBIGH ST (MANAGEMENT) LTD	08224617	21st Sep 2012	active

Showing the latest 5 of 24 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 Mar 1984
Company type: Private Limited by Shares
SIC code: 98000
Accounts category: Total Exemption Full
Next accounts due: 24th Sep 2027
Last accounts made up: 24th Dec 2025
Accounting reference date: 24th Dec

Timeline

26th Mar 1984 Company incorporated
30th Nov 1993 Peter Kane appointed as Director
30th Nov 1993 Marco Inzani appointed as Director
30th Nov 1993 Janet Smith appointed as Director
26th Dec 1993 ABOGADO CUSTODIANS LIMITED resigned as Corporate nominee secretary
26th Dec 1993 Arthur Kane resigned as Director
22nd Nov 1995 Martin Hemingway resigned as Director
22nd Nov 1995 Suzanne Tunks appointed as Director
28th May 1996 Richard Bryce-Smith appointed as Director
20th Nov 1998 Peter Kane resigned as Director
26th Nov 1998 Patrick Ward appointed as Director
14th Apr 2000 ABOGADO NOMINEES LIMITED resigned as Corporate nominee secretary
14th Apr 2000 Douglas Iden appointed as Secretary
23rd Apr 2001 Marco Inzani resigned as Director
7th Nov 2001 William Marsden appointed as Director
4th Jul 2003 Douglas Iden resigned as Secretary
3rd Dec 2003 William Sykes appointed as Secretary
19th Oct 2004 Patrick Ward resigned as Director
1st Mar 2005 Pamela Youde resigned as Director
2nd Mar 2005 Deborah Haine appointed as Director
12th Apr 2005 David Goodchild resigned as Director
25th Nov 2005 Anthony Wales Smith appointed as Director
5th Dec 2005 WOODCHARN INVESTMENTS LIMITED appointed as Corporate director
24th Feb 2009 Rosemary Lindsey resigned as Director
24th Feb 2009 Suzanne Tunks resigned as Director
24th Feb 2009 Penelope Cracroft-Amcotts appointed as Director
8th Dec 2010 Elizabeth Baxter appointed as Director
24th Feb 2011 WOODCHARN INVESTMENTS LIMITED resigned as Corporate director
19th Sep 2011 Janet Smith resigned as Director
19th Sep 2011 Anthony Wales Smith resigned as Director
9th May 2012 Maria Diaz-Rodriguez appointed as Director
22nd Feb 2013 Penelope Cracroft-Amcotts resigned as Director
10th Jan 2014 Philip Clifton appointed as Director
19th Jan 2014 Paul Van Dan Berg appointed as Director
12th Oct 2019 William Marsden resigned as Director
14th May 2020 Nancy Whittome appointed as Director
7th Feb 2023 Nancy Whittome resigned as Director
5th Jun 2024 BUNN & CO (LONDON) LIMITED appointed as Corporate secretary
5th Jun 2024 William Sykes resigned as Secretary
30th Sep 2024 William Sykes resigned as Director
1st Oct 2025 Richard Bryce-Smith resigned as Director
24th Dec 2025 Paul Van Dan Berg resigned as Director
26th Dec 2025 Confirmation statement made up
2nd Jul 2026 Serena Chandra appointed as Director
24th Sep 2027 Next accounts due

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