55/56/57 WARWICK SQUARE LIMITED

active Company number 02829188

Private Limited by Shares · Incorporated on 17th Jun 1993

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SIC code: 98000
Registered office: London, SW1V 2NE
Company type: Private Limited by Shares
Accounts: Next due 15th Sep 2027

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Overview

55/56/57 WARWICK SQUARE LIMITED is a private limited by shares company based in London. It was incorporated on 17th Jun 1993 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 & COMPANY	Corporate secretary	17th Mar 2010	This company	Not recorded	View profile
Joska Biondelli	Director	5th Jan 2010	This company	Italian	View profile
Martin Dent	Director	25th Nov 1996	This company	British	View profile
Samantha Dent	Director	25th Nov 1996	This company	British	View profile
Aldine Honey	Director	25th Nov 1996	This company	British	View profile
David Littlejohn	Director	5th Jan 2010		British	View profile
Sidharth Mittra	Director	16th Nov 2019	This company	British	View profile
Maria Staples	Director	6th Jan 2010	This company	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: 17th Jun 1993
Company type: Private Limited by Shares
SIC code: 98000
Accounts category: Dormant
Next accounts due: 15th Sep 2027
Last accounts made up: 15th Dec 2025
Accounting reference date: 15th Dec

Timeline

17th Jun 1993 Company incorporated
17th Jun 1993 John Hornby appointed as Director
17th Jun 1993 John Manners appointed as Director
17th Jun 1993 John Hornby appointed as Secretary
1st Dec 1993 John Hornby resigned as Director
1st Dec 1993 John Manners resigned as Director
1st Dec 1993 Chone Dredzen appointed as Director
1st Dec 1993 Judith Asher appointed as Director
1st Dec 1993 Jacques Delacave appointed as Director
1st Dec 1993 Lois Sieff appointed as Director
1st Dec 1993 Neil Balfour appointed as Director
1st Dec 1993 Serena Balfour appointed as Director
1st Dec 1993 Mo Rothman appointed as Director
1st Dec 1993 Thomas Kelly appointed as Director
1st Dec 1993 Lyn Rothman appointed as Director
1st Sep 1994 Chone Dredzen resigned as Director
18th Jul 1995 John Hornby resigned as Secretary
18th Jul 1995 Margaret Garnett appointed as Secretary
25th Nov 1996 Simon Dredzen appointed as Director
25th Nov 1996 Aldine Honey appointed as Director
25th Nov 1996 Martin Dent appointed as Director
25th Nov 1996 Samantha Dent appointed as Director
12th Jul 1997 Hans Niedermann appointed as Director
21st Aug 2004 Judith Asher resigned as Director
30th Sep 2004 Jacques Delacave resigned as Director
1st Feb 2006 Hans Niedermann resigned as Director
22nd Nov 2007 Frank Parker appointed as Director
10th Jul 2009 Lois Sieff resigned as Director
24th Jul 2009 Neil Balfour resigned as Director
24th Jul 2009 Serena Balfour resigned as Director
5th Jan 2010 Simon Dredzen resigned as Director
5th Jan 2010 Mo Rothman resigned as Director
5th Jan 2010 Joska Biondelli appointed as Director
5th Jan 2010 David Littlejohn appointed as Director
6th Jan 2010 Maria Staples appointed as Director
17th Mar 2010 Margaret Garnett resigned as Secretary
17th Mar 2010 FRY & COMPANY appointed as Corporate secretary
3rd Apr 2011 Thomas Kelly resigned as Director
8th May 2013 Charles Wishart appointed as Director
9th Jan 2014 Frank Parker resigned as Director
12th Aug 2015 Nicolas Verle appointed as Director
1st May 2016 Lyn Rothman resigned as Director
15th Nov 2019 Charles Wishart resigned as Director
16th Nov 2019 Sidharth Mittra appointed as Director
24th May 2026 Confirmation statement made up
15th Sep 2027 Next accounts due

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