58-60 WARWICK SQUARE LIMITED

active Company number 02629674

Private Limited by Shares · Incorporated on 16th Jul 1991

Get report

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

Reports & checks Buy a company report Run an identity check

Overview

58-60 WARWICK SQUARE LIMITED is a private limited by shares company based in London. It was incorporated on 16th Jul 1991 and is currently showing its status as 'Active'. The company's stated activity is Residents property management.

8 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 ASSET MANAGEMENT LTD	Corporate secretary	25th Mar 2026		Not recorded	View profile
Marc Bataillon	Director	27th Jun 2016	This company	French	View profile
Michael Howard Of Lympne	Director	27th Sep 2021		British	View profile
Claus Labes	Director	17th Jul 1992	This company	German	View profile
John Morris	Director	13th Jan 2005	This company	British	View profile
Anne Sheaf	Director	22nd Jun 2001	This company	British	View profile
Colin Sheaf	Director	17th Jul 1992		British	View profile
Fraser Stafford Charles	Director	30th Aug 2002		British	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

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: 16th Jul 1991
Company type: Private Limited by Shares
SIC code: 98000
Accounts category: Total Exemption Full
Next accounts due: 25th Dec 2026
Last accounts made up: 25th Mar 2025
Accounting reference date: 25th Mar

Timeline

16th Jul 1991 Company incorporated
16th Jul 1991 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
16th Jul 1991 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
16th Jul 1991 Jane Lang appointed as Director
16th Jul 1991 John Stephenson appointed as Director
16th Jul 1991 John Stephenson appointed as Secretary
17th Jul 1992 Jane Lang resigned as Director
17th Jul 1992 John Stephenson resigned as Director
17th Jul 1992 Agnes Lansdale appointed as Director
17th Jul 1992 Charlotte Peel appointed as Director
17th Jul 1992 Ian Blake appointed as Director
17th Jul 1992 John Houlder appointed as Director
17th Jul 1992 Charles Aldington appointed as Director
17th Jul 1992 Arthur Lansdale appointed as Director
17th Jul 1992 Claus Labes appointed as Director
17th Jul 1992 Colin Sheaf appointed as Director
1st Feb 1993 Agnes Lansdale resigned as Director
22nd Feb 1993 Lyn Rothman appointed as Director
2nd Apr 1993 John Stephenson appointed as Director
19th Oct 1993 Charlotte Peel resigned as Director
18th Apr 1994 John Stephenson resigned as Director
18th Apr 1994 John Stephenson resigned as Secretary
18th Apr 1994 Janet Coleman appointed as Secretary
23rd Apr 1996 Elisabeth Blake appointed as Director
31st Mar 1998 Janet Coleman resigned as Secretary
1st Apr 1998 Paula Maynard appointed as Secretary
28th Jul 1999 John Stephenson appointed as Director
14th Aug 2000 Andreas Pavel appointed as Director
22nd Jun 2001 Ian Blake resigned as Director
22nd Jun 2001 Anne Sheaf appointed as Director
30th Aug 2002 John Stephenson resigned as Director
30th Aug 2002 Fraser Stafford Charles appointed as Director
7th Jan 2003 Elisabeth Blake resigned as Director
13th Jan 2005 Lyn Rothman resigned as Director
13th Jan 2005 John Morris appointed as Director
1st Aug 2008 Henric Van Weelden appointed as Director
2nd Feb 2012 John Houlder resigned as Director
21st Feb 2013 Henric Van Weelden resigned as Director
10th Jun 2013 Andreas Pavel resigned as Director
15th Aug 2013 Paula Maynard resigned as Secretary
18th Sep 2013 Richard Fry appointed as Secretary
7th Nov 2013 Richard Cutt appointed as Director
29th Nov 2013 Charles Aldington resigned as Director
1st Feb 2015 Arthur Lansdale resigned as Director
1st Apr 2016 Edouard Peugeot appointed as Director
27th Jun 2016 Marc Bataillon appointed as Director
27th Sep 2021 Edouard Peugeot resigned as Director
27th Sep 2021 Michael Howard Of Lympne appointed as Director
31st Aug 2022 Richard Cutt resigned as Director
23rd May 2025 Alexandra Stamp appointed as Director
2nd Jun 2025 Robert Stephens appointed as Director
3rd Nov 2025 Confirmation statement made up
25th Mar 2026 Richard Fry resigned as Secretary
25th Mar 2026 FRY ASSET MANAGEMENT LTD appointed as Corporate secretary
25th Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans