61 WARWICK SQUARE LIMITED

active Company number 02628795

Private Limited by Shares · Incorporated on 12th Jul 1991

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SIC code: 98000
Registered office: London, SW1V 2NE
Company type: Private Limited by Shares
Accounts: Next due 25th Dec 2026

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Overview

61 WARWICK SQUARE LIMITED is a private limited by shares company based in London. It was incorporated on 12th Jul 1991 and is currently showing its status as 'Active'. The company's stated activity is Residents property management.

6 Directors View directors

134 Companies at address View all 277 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 2NE £440,000 as of 24th Oct 2025 View postcode page

Average price (all time) £367,472

Average price (since 2016) £502,802

Property sales recorded 61

Property sales since 2016 12

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
FRY & CO	Corporate secretary	14th Jul 2026		Not recorded	View profile
Thomas Faulks	Director	17th Jul 2020		British	View profile
Benjamin Fender	Director	16th Aug 2019	This company	British	View profile
Timothy Horlick	Director	6th Apr 2025	This company	British	View profile
Edward Oakden	Director	3rd Mar 2005	This company	British	View profile
Simonetta Rigo	Director	3rd Mar 2005	This company	Italian	View profile

No individual or entity with significant control

Other companies at this address

View all 133

Company	Number	Incorporated	Status
AVALONA LIMITED	16756590	1st Oct 2025	active
RIVER VIEW EAST LIMITED	16567419	8th Jul 2025	active
9 & 11 BARKSTON GARDENS LIMITED	15872419	2nd Aug 2024	active
21/22 WALLACE ROAD MANAGEMENT LIMITED	15823712	8th Jul 2024	active
RIVER VIEW FREEHOLD LIMITED	14884334	22nd May 2023	active

Showing the latest 5 of 133 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Jul 1991
Company type: Private Limited by Shares
SIC code: 98000
Accounts category: Micro Entity
Next accounts due: 25th Dec 2026
Last accounts made up: 25th Mar 2025
Accounting reference date: 25th Mar

Timeline

12th Jul 1991 Company incorporated
12th Jul 1991 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
12th Jul 1991 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
25th Jul 1991 Hamish Sim appointed as Director
25th Jul 1991 Hamish Sim appointed as Secretary
25th Jul 1991 Shoshana Kaminitz appointed as Director
25th Jul 1991 Renata Liebe appointed as Secretary
25th Jul 1991 Thomas Smith appointed as Director
25th Jul 1991 Devji Gorecia appointed as Director
25th Jul 1991 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
25th Jul 1991 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
24th Jul 1992 Hamish Sim resigned as Secretary
25th Jan 1993 Richard De Lisle appointed as Director
4th Feb 1993 Richard Fry appointed as Secretary
9th Feb 1994 Edward Pascoe appointed as Director
12th Sep 1994 Richard Fry resigned as Secretary
31st Dec 1994 Hamish Sim resigned as Director
2nd Oct 1995 Davina Howell appointed as Director
2nd Oct 1995 Michael Young appointed as Director
31st Jul 1996 Renata Liebe resigned as Secretary
31st Jul 1996 Thomas Smith resigned as Director
31st Jul 1996 Robert Hurst appointed as Secretary
31st Jul 1996 Michael Young resigned as Director
5th Dec 1996 Edward Pascoe resigned as Director
28th Oct 1997 John Gray appointed as Director
8th Sep 2000 Davina Howell resigned as Director
2nd Nov 2001 Robert Dowson appointed as Director
31st Jan 2002 Devji Gorecia resigned as Director
6th Jan 2003 John Gray resigned as Director
22nd Jan 2003 Paul Harrison appointed as Director
3rd Oct 2003 Richard De Lisle resigned as Director
3rd Mar 2005 Edward Oakden appointed as Director
3rd Mar 2005 Jeremy Baker appointed as Director
3rd Mar 2005 Michael Coburn appointed as Director
3rd Mar 2005 Simonetta Rigo appointed as Director
10th Mar 2005 MORETONS CORPORATE SERVICES LIMITED appointed as Corporate secretary
10th Mar 2005 Robert Hurst resigned as Secretary
6th May 2005 Robert Dowson resigned as Director
7th Jul 2005 Paul Harrison resigned as Director
25th Jun 2007 Anabel Thomson appointed as Director
17th Mar 2008 Jeremy Baker resigned as Director
31st Mar 2008 MORETONS CORPORATE SERVICES LIMITED resigned as Corporate secretary
1st Apr 2008 CRABTREE PM LIMITED appointed as Corporate secretary
25th Mar 2009 TUCKERMAN MANAGEMENT LTD appointed as Corporate secretary
31st Mar 2009 CRABTREE PM LIMITED resigned as Corporate secretary
21st Dec 2009 Michael Coburn resigned as Director
1st Jun 2010 Anabel Thomson resigned as Director
23rd Sep 2015 Shoshana Kaminitz resigned as Director
14th Mar 2016 Alison Richardson appointed as Director
31st Dec 2016 TUCKERMAN MANAGEMENT LTD resigned as Corporate secretary
1st Jan 2017 RESIDENTIAL PARTNERS LIMITED appointed as Corporate secretary
31st Mar 2018 RESIDENTIAL PARTNERS LIMITED resigned as Corporate secretary
1st Apr 2018 D&G BLOCK MANAGEMENT LIMITED appointed as Corporate secretary
16th Aug 2019 Benjamin Fender appointed as Director
17th Jul 2020 Thomas Faulks appointed as Director
6th Jul 2022 Alison Richardson resigned as Director
6th Apr 2025 Timothy Horlick appointed as Director
20th Aug 2025 Confirmation statement made up
30th Jun 2026 D&G BLOCK MANAGEMENT LIMITED resigned as Corporate secretary
14th Jul 2026 FRY & CO appointed as Corporate secretary
25th Dec 2026 Next accounts due

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