52/53 WARWICK SQUARE LIMITED

Company summary

Company number: 02628791
Status: ACTIVE
Incorporated / age: 12 July 199135 years
Registered office: 140 Tachbrook Street, London, SW1V 2NE, England
Accounts due: 25 December 2026
Confirmation statement due: 9 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 21:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
140 Tachbrook Street, London, SW1V 2NE, England
Nature of business
Residents property management
Previous company names
HOMEURBAN PROPERTY MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRY ASSET MANAGEMENT LTD ACTIVE	Secretary	25 Mar 2026				140, Tachbrook Street, London, SW1V 2NE, England
BREWER, Hugo ACTIVE	Director	21 Oct 2024		England	September 1995	Flat A, 52 Warwick Square, London, SW1V 2AJ, England
CHAMBERS, Guy Rufus ACTIVE	Director	01 Oct 2023		England	February 1970	52, Warwick Square, London, SW1V 2AJ, England
CHANDLER, Edward James ACTIVE	Director	24 Feb 2011		England	January 1954	140, Tachbrook Street, London, SW1V 2NE, England
FARRELL, Nicholas Paul ACTIVE	Director	01 Feb 2015		England	January 1966	53, Warwick Square, London, SW1V 2AJ, England
EASTMAN, Brian Ralph RESIGNED	Secretary	22 Oct 1993	19 Oct 2004			182 Buckwood Drive, Gossops Green, Crawley, W Sussex, RH11 8PS
FRY, Richard Alan RESIGNED	Secretary	19 Oct 2004	25 Mar 2026			140, Tachbrook Street, London, SW1V 2NE, England
HUDSON, Anthony William Thomas RESIGNED	Secretary		22 Oct 1993			52 Warwick Square, London, SW1V 2AJ
BELMONT, Michael Jeremy Kindersley RESIGNED	Director		03 Nov 1995		February 1930	52e Warwick Square, London, SW1V 2AJ
CHENG, Hsiu Mei RESIGNED	Director	01 Dec 2015	01 Oct 2023	United Kingdom	May 1968	52, Warwick Square, Flat D, London, SW1V 2AJ, England
COTTON, Kathryn Mary RESIGNED	Director	14 Mar 1997	15 Oct 2000		July 1946	52 Warwick Square, London, SW1V 2AJ
FARRELL, Hania Hassane RESIGNED	Director	04 Nov 2003	18 Dec 2014	United Kingdom	April 1965	53 Warwick Square, London, SW1V 2AJ
FLYNN, James Wilson RESIGNED	Director	14 Mar 2000	15 Jan 2015	United Kingdom	March 1948	52 Warwick Square, London, SW1V 2AJ
HEALD, Sarah Monica Loveday RESIGNED	Director	24 Mar 2003	19 Dec 2008		November 1954	52 Warwick Square, London, SW1V 2AJ
HUDSON, Anthony William Thomas RESIGNED	Director		07 Aug 2015	Great Britain	March 1932	52 Warwick Square, London, SW1V 2AJ
NOAKES, Rani Lindsay RESIGNED	Director	03 May 2019	22 Oct 2025	England	September 1987	140, Tachbrook Street, London, SW1V 2NE, England
PREECE, Ralph Stephen RESIGNED	Director	10 Sep 2015	12 Sep 2024	United Kingdom	May 1946	52, Warwick Square, London, SW1V 2AJ, England
PRENDERGAST, Christopher RESIGNED	Director	01 Mar 2015	28 Jun 2021	England	June 1960	52, Warwick Square, London, SW1V 2AJ, England
PRENDERGAST, Christopher Anthony, Esquire RESIGNED	Director		25 Jan 1998		May 1931	Flat C 52 Warwick Square, London, SW1V 2AT
PRENDERGAST, Simone Ruth, Dame RESIGNED	Director	23 Mar 1999	12 Aug 2012	Great Britain	July 1930	Flat C, 52 Warwick Square, London, SW1V 2AJ
SCHNOR, Marianne RESIGNED	Director	10 Nov 2011	15 Apr 2021	Denmark	June 1964	52, Warwick Square, London, SW1V 2AJ, England
SCHNOR, Peter Ditler RESIGNED	Director	15 Jul 2020	03 Nov 2025	England	March 1994	140, Tachbrook Street, London, SW1V 2NE, England

FRY ASSET MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 25 Mar 2026
Address: 140, Tachbrook Street, London, SW1V 2NE, England

BREWER, Hugo ACTIVE
Role: Director
Appointed on: 21 Oct 2024
Country of Residence: England
Date of birth: September 1995
Address: Flat A, 52 Warwick Square, London, SW1V 2AJ, England

CHAMBERS, Guy Rufus ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: England
Date of birth: February 1970
Address: 52, Warwick Square, London, SW1V 2AJ, England

CHANDLER, Edward James ACTIVE
Role: Director
Appointed on: 24 Feb 2011
Country of Residence: England
Date of birth: January 1954
Address: 140, Tachbrook Street, London, SW1V 2NE, England

FARRELL, Nicholas Paul ACTIVE
Role: Director
Appointed on: 01 Feb 2015
Country of Residence: England
Date of birth: January 1966
Address: 53, Warwick Square, London, SW1V 2AJ, England

EASTMAN, Brian Ralph RESIGNED
Role: Secretary
Appointed on: 22 Oct 1993
Resigned on: 19 Oct 2004
Address: 182 Buckwood Drive, Gossops Green, Crawley, W Sussex, RH11 8PS

FRY, Richard Alan RESIGNED
Role: Secretary
Appointed on: 19 Oct 2004
Resigned on: 25 Mar 2026
Address: 140, Tachbrook Street, London, SW1V 2NE, England

HUDSON, Anthony William Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Oct 1993
Address: 52 Warwick Square, London, SW1V 2AJ

BELMONT, Michael Jeremy Kindersley RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1995
Date of birth: February 1930
Address: 52e Warwick Square, London, SW1V 2AJ

CHENG, Hsiu Mei RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 52, Warwick Square, Flat D, London, SW1V 2AJ, England

COTTON, Kathryn Mary RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 15 Oct 2000
Date of birth: July 1946
Address: 52 Warwick Square, London, SW1V 2AJ

FARRELL, Hania Hassane RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 18 Dec 2014
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 53 Warwick Square, London, SW1V 2AJ

FLYNN, James Wilson RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 15 Jan 2015
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 52 Warwick Square, London, SW1V 2AJ

HEALD, Sarah Monica Loveday RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 19 Dec 2008
Date of birth: November 1954
Address: 52 Warwick Square, London, SW1V 2AJ

HUDSON, Anthony William Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 2015
Country of Residence: Great Britain
Date of birth: March 1932
Address: 52 Warwick Square, London, SW1V 2AJ

NOAKES, Rani Lindsay RESIGNED
Role: Director
Appointed on: 03 May 2019
Resigned on: 22 Oct 2025
Country of Residence: England
Date of birth: September 1987
Address: 140, Tachbrook Street, London, SW1V 2NE, England

PREECE, Ralph Stephen RESIGNED
Role: Director
Appointed on: 10 Sep 2015
Resigned on: 12 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 52, Warwick Square, London, SW1V 2AJ, England

PRENDERGAST, Christopher RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 28 Jun 2021
Country of Residence: England
Date of birth: June 1960
Address: 52, Warwick Square, London, SW1V 2AJ, England

PRENDERGAST, Christopher Anthony, Esquire RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1998
Date of birth: May 1931
Address: Flat C 52 Warwick Square, London, SW1V 2AT

PRENDERGAST, Simone Ruth, Dame RESIGNED
Role: Director
Appointed on: 23 Mar 1999
Resigned on: 12 Aug 2012
Country of Residence: Great Britain
Date of birth: July 1930
Address: Flat C, 52 Warwick Square, London, SW1V 2AJ

SCHNOR, Marianne RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 15 Apr 2021
Country of Residence: Denmark
Date of birth: June 1964
Address: 52, Warwick Square, London, SW1V 2AJ, England

SCHNOR, Peter Ditler RESIGNED
Role: Director
Appointed on: 15 Jul 2020
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: March 1994
Address: 140, Tachbrook Street, London, SW1V 2NE, England

Filing history

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