55/56/57 WARWICK SQUARE LIMITED
| Status | ACTIVE |
| Company No. | 02829188 |
| Category | Private Limited Company |
| Incorporated | 17 Jun 1993 |
| Age | 31 years, 21 days |
| Jurisdiction | England Wales |
SUMMARY
55/56/57 WARWICK SQUARE LIMITED is an active private limited company with number 02829188. It was incorporated 31 years, 21 days ago, on 17 June 1993. The company address is 140 Tachbrook Street, London, SW1V 2NE, England.
People
Corporate-secretary
ACTIVEAssigned on 17 Mar 2010
Current time on role 14 years, 3 months, 22 days
Director
Director
ACTIVEAssigned on 05 Jan 2010
Current time on role 14 years, 6 months, 3 days
Director
Banker
ACTIVEAssigned on 25 Nov 1996
Current time on role 27 years, 7 months, 13 days
Director
Artist
ACTIVEAssigned on 25 Nov 1996
Current time on role 27 years, 7 months, 13 days
Director
Estate Agent
ACTIVEAssigned on 25 Nov 1996
Current time on role 27 years, 7 months, 13 days
Director
Chartered Accountant
ACTIVEAssigned on 05 Jan 2010
Current time on role 14 years, 6 months, 3 days
Director
Investment Management
ACTIVEAssigned on 16 Nov 2019
Current time on role 4 years, 7 months, 22 days
Director
Solicitor
ACTIVEAssigned on 06 Jan 2010
Current time on role 14 years, 6 months, 2 days
Director
Company Director
ACTIVEAssigned on 12 Aug 2015
Current time on role 8 years, 10 months, 27 days
Secretary
Company Secretary
RESIGNEDAssigned on 18 Jul 1995
Resigned on 17 Mar 2010
Time on role 14 years, 7 months, 30 days
Secretary
Solicitor
RESIGNEDAssigned on 17 Jun 1993
Resigned on 18 Jul 1995
Time on role 2 years, 1 month, 1 day
Director
Barrister
RESIGNEDAssigned on 01 Dec 1993
Resigned on 21 Aug 2004
Time on role 10 years, 8 months, 20 days
Director
Merchant Banker
RESIGNEDAssigned on 01 Dec 1993
Resigned on 24 Jul 2009
Time on role 15 years, 7 months, 23 days
Director
Interior Designer
RESIGNEDAssigned on 01 Dec 1993
Resigned on 24 Jul 2009
Time on role 15 years, 7 months, 23 days
DELACAVE, Jacques Theodore Louis
Director
Company Director
RESIGNEDAssigned on 01 Dec 1993
Resigned on 30 Sep 2004
Time on role 10 years, 9 months, 29 days
Director
Company Director
RESIGNEDAssigned on 01 Dec 1993
Resigned on 01 Sep 1994
Time on role 8 months, 31 days
Director
Investment Banker
RESIGNEDAssigned on 25 Nov 1996
Resigned on 05 Jan 2010
Time on role 13 years, 1 month, 10 days
Director
Solicitor
RESIGNEDAssigned on 17 Jun 1993
Resigned on 01 Dec 1993
Time on role 5 months, 14 days
Director
Barrister
RESIGNEDAssigned on 01 Dec 1993
Resigned on 03 Apr 2011
Time on role 17 years, 4 months, 2 days
Director
Solicitor
RESIGNEDAssigned on 17 Jun 1993
Resigned on 01 Dec 1993
Time on role 5 months, 14 days
Director
Sales Manager
RESIGNEDAssigned on 12 Jul 1997
Resigned on 01 Feb 2006
Time on role 8 years, 6 months, 20 days
Director
Finance
RESIGNEDAssigned on 22 Nov 2007
Resigned on 09 Jan 2014
Time on role 6 years, 1 month, 17 days
Director
Housewife
RESIGNEDAssigned on 01 Dec 1993
Resigned on 01 May 2016
Time on role 22 years, 4 months, 30 days
Director
Retired
RESIGNEDAssigned on 01 Dec 1993
Resigned on 05 Jan 2010
Time on role 16 years, 1 month, 4 days
Director
Company Director
RESIGNEDAssigned on 01 Dec 1993
Resigned on 10 Jul 2009
Time on role 15 years, 7 months, 9 days
WISHART, Charles George Mackenzie
Director
Company Director
RESIGNEDAssigned on 08 May 2013
Resigned on 15 Nov 2019
Time on role 6 years, 6 months, 7 days
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