73 WARWICK SQUARE LTD

Company Number: 09230547

active          Qynn Score: 50

Summary

Formed in 2014, 73 WARWICK SQUARE LTD has 2 directors and 7 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 5 years.

The registered office of the company is currently based at 73 Warwick Square, London, SW1V 2AR.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

12 Jan 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

23 Sep 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Jun 2020

LATEST ACCOUNTS

30 Sep 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

7

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019
            
       
  
        
   
       
  
        
   

Activity

Most Active Year

2019

Events

5

2

0

1

0

0

0

2

0

Most Active Month

Oct 2019

Events

2

1

0

0

0

0

0

1

0

Documents

Termination of appointment of Robert Patient

Type

Officers

Description

Termination of appointment of Robert Patient as a director on 13/11/2019

Filing Date

13/11/2019

Action Date

13/11/2019

Appointment of Mr James Michael Henderson

Type

Officers

Description

Appointment of Mr James Michael Henderson as a director on 22/10/2019

Filing Date

22/10/2019

Action Date

22/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/06/2019 with updates

Filing Date

01/10/2019

Action Date

20/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/06/2019 with updates

Filing Date

20/06/2019

Action Date

17/06/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2018

Filing Date

02/06/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/09/2018 with no updates

Filing Date

23/09/2018

Action Date

23/09/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2017

Filing Date

11/06/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/09/2017 with no updates

Filing Date

04/10/2017

Action Date

23/09/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2016

Filing Date

04/06/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/09/2016 with updates

Filing Date

25/09/2016

Action Date

23/09/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2015

Filing Date

01/06/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/09/2015 with full list of shareholders

Filing Date

14/10/2015

Action Date

23/09/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

23/09/2014

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 73 WARWICK SQUARE LTD in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 73 WARWICK SQUARE LTD as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 73 WARWICK SQUARE LTD company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

23/09/2014

Tenure

5 Yrs 3 Mths

Born

November 1957

Date Joined

22/10/2019

Tenure

2 Mths

Born

July 1993

Active/Resigned

73 WARWICK SQUARE LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

23/09/2014

Tenure

5 Yrs 1 Mth

Date Resigned

13/11/2019

73 WARWICK SQUARE LTD currently has no recorded persons with significant control.