61 WARWICK SQUARE LIMITED

Company summary

Company number: 02628795
Status: ACTIVE
Incorporated / age: 12 July 199135 years
Registered office: 140 Tachbrook Street, London, Greater London, SW1V 2NE, England
Accounts due: 25 December 2026
Confirmation statement due: 3 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 10:08 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, Greater London, SW1V 2NE, England
Nature of business
Residents property management
Previous company names
JOINBEST PROPERTY MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRY & CO ACTIVE	Secretary	14 Jul 2026				140, Tachbrook Street, London, Greater London, SW1V 2NE, England
FAULKS, Thomas Orlando Joseph ACTIVE	Director	17 Jul 2020		England	September 1971	140, Tachbrook Street, London, Greater London, SW1V 2NE, England
FENDER, Benjamin James ACTIVE	Director	16 Aug 2019		United Kingdom	May 1973	61e, Warwick Square, London, SW1V 2AL, United Kingdom
OAKDEN, Edward Anthony ACTIVE	Director	03 Mar 2005		United Kingdom	November 1959	Flat 3, 61 Warwick Square, London, SW1V 2AL
RIGO, Simonetta ACTIVE	Director	03 Mar 2005		United Kingdom	February 1970	Flat 1, 61 Warwick Square, London, Greater London, SW1V 2AL
FRY, Richard Alan RESIGNED	Secretary	04 Feb 1993	12 Sep 1994			52 Moreton Street, London, SW1V 2PB
HURST, Robert Nicholas RESIGNED	Secretary	31 Jul 1996	10 Mar 2005			72 Rochester Row, London, SW1P 1JU
LIEBE, Renata RESIGNED	Secretary	25 Jul 1991	31 Jul 1996			61 Warwick Square, London, SW1V 2AL
SIM, Hamish Cullen RESIGNED	Secretary	25 Jul 1991	24 Jul 1992			61 Warwick Square, London, SW1V 2AL
CRABTREE PM LIMITED RESIGNED	Secretary	01 Apr 2008	31 Mar 2009			Marlborough House, 298 Regents Park Road, London, N3 2UU
D&G BLOCK MANAGEMENT LIMITED RESIGNED	Secretary	01 Apr 2018	30 Jun 2026			4th Floor, 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom
MORETONS CORPORATE SERVICES LIMITED RESIGNED	Secretary	10 Mar 2005	31 Mar 2008			72 Rochester Row, London, SW1P 1JU
RESIDENTIAL PARTNERS LIMITED RESIGNED	Secretary	01 Jan 2017	31 Mar 2018			4th Floor, 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Jul 1991	25 Jul 1991			26, Church Street, London, NW8 8EP
TUCKERMAN MANAGEMENT LTD RESIGNED	Secretary	25 Mar 2009	31 Dec 2016			40, Great Smith Street, London, SW1P 3BU, United Kingdom
BAKER, Jeremy RESIGNED	Director	03 Mar 2005	17 Mar 2008		February 1966	Flat 4, 61 Warwick Square, London, SW1V 2AL
COBURN, Michael Jeremy Patrick RESIGNED	Director	03 Mar 2005	21 Dec 2009		March 1966	Flat 5, 61 Warwick Square, London, SW1V 2AL
DE LISLE, Richard Godfray RESIGNED	Director	25 Jan 1993	03 Oct 2003	England	April 1957	8a Westminster Road, Poole, Dorset, BH13 6JW
DOWSON, Robert RESIGNED	Director	02 Nov 2001	06 May 2005		November 1973	Flat C 61 Warwick Square, London, SW1V 2AL
GORECIA, Devji Ramji RESIGNED	Director	25 Jul 1991	31 Jan 2002		June 1954	17 Ross Way, Northwood, Middlesex, HA6 3HU
GRAY, John Peter RESIGNED	Director	28 Oct 1997	06 Jan 2003		April 1950	Flat 3 61 Warwick Square, London, SW1V 2AL
HARRISON, Paul RESIGNED	Director	22 Jan 2003	07 Jul 2005		December 1976	Flat E, 61 Warwick Square, London, SW1V 2AL
HORLICK, Timothy Piers RESIGNED	Director	06 Apr 2025	20 Aug 2026	England	June 1961	140, Tachbrook Street, London, Greater London, SW1V 2NE, England
HOWELL, Davina RESIGNED	Director	02 Oct 1995	08 Sep 2000		June 1942	Flat 1, 61 Warwick Square, London, SW1
KAMINITZ, Shoshana RESIGNED	Director	25 Jul 1991	23 Sep 2015	United Kingdom	January 1926	61 Warwick Square, London, SW1V 2AL
PASCOE, Edward RESIGNED	Director	09 Feb 1994	05 Dec 1996		March 1966	48 Warwick Way, London, SW1V 1RY
RICHARDSON, Alison Mary RESIGNED	Director	14 Mar 2016	06 Jul 2022	Australia	October 1957	2/61, Warwick Square, Pimlico, London, SW1V 2AL, United Kingdom
SIM, Hamish Cullen RESIGNED	Director	25 Jul 1991	31 Dec 1994		March 1925	61 Warwick Square, London, SW1V 2AL
SMITH, Thomas Frederick RESIGNED	Director	25 Jul 1991	31 Jul 1996		February 1919	Park Farm House, Lower Basildon, Reading, Berks, RG8 9NY
THOMSON, Anabel Charlotte RESIGNED	Director	25 Jun 2007	01 Jun 2010		February 1968	61c, Warwick Square, London, SW1V 2AL
YOUNG, Michael Alan RESIGNED	Director	02 Oct 1995	31 Jul 1996		May 1945	2 Landridge Road, London, SW6 4LE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	12 Jul 1991	25 Jul 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FRY & CO ACTIVE
Role: Secretary
Appointed on: 14 Jul 2026
Address: 140, Tachbrook Street, London, Greater London, SW1V 2NE, England

FAULKS, Thomas Orlando Joseph ACTIVE
Role: Director
Appointed on: 17 Jul 2020
Country of Residence: England
Date of birth: September 1971
Address: 140, Tachbrook Street, London, Greater London, SW1V 2NE, England

FENDER, Benjamin James ACTIVE
Role: Director
Appointed on: 16 Aug 2019
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 61e, Warwick Square, London, SW1V 2AL, United Kingdom

OAKDEN, Edward Anthony ACTIVE
Role: Director
Appointed on: 03 Mar 2005
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Flat 3, 61 Warwick Square, London, SW1V 2AL

RIGO, Simonetta ACTIVE
Role: Director
Appointed on: 03 Mar 2005
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Flat 1, 61 Warwick Square, London, Greater London, SW1V 2AL

FRY, Richard Alan RESIGNED
Role: Secretary
Appointed on: 04 Feb 1993
Resigned on: 12 Sep 1994
Address: 52 Moreton Street, London, SW1V 2PB

HURST, Robert Nicholas RESIGNED
Role: Secretary
Appointed on: 31 Jul 1996
Resigned on: 10 Mar 2005
Address: 72 Rochester Row, London, SW1P 1JU

LIEBE, Renata RESIGNED
Role: Secretary
Appointed on: 25 Jul 1991
Resigned on: 31 Jul 1996
Address: 61 Warwick Square, London, SW1V 2AL

SIM, Hamish Cullen RESIGNED
Role: Secretary
Appointed on: 25 Jul 1991
Resigned on: 24 Jul 1992
Address: 61 Warwick Square, London, SW1V 2AL

CRABTREE PM LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 31 Mar 2009
Address: Marlborough House, 298 Regents Park Road, London, N3 2UU

D&G BLOCK MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2018
Resigned on: 30 Jun 2026
Address: 4th Floor, 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom

MORETONS CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Mar 2005
Resigned on: 31 Mar 2008
Address: 72 Rochester Row, London, SW1P 1JU

RESIDENTIAL PARTNERS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2017
Resigned on: 31 Mar 2018
Address: 4th Floor, 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jul 1991
Resigned on: 25 Jul 1991
Address: 26, Church Street, London, NW8 8EP

TUCKERMAN MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 25 Mar 2009
Resigned on: 31 Dec 2016
Address: 40, Great Smith Street, London, SW1P 3BU, United Kingdom

BAKER, Jeremy RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 17 Mar 2008
Date of birth: February 1966
Address: Flat 4, 61 Warwick Square, London, SW1V 2AL

COBURN, Michael Jeremy Patrick RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 21 Dec 2009
Date of birth: March 1966
Address: Flat 5, 61 Warwick Square, London, SW1V 2AL

DE LISLE, Richard Godfray RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 03 Oct 2003
Country of Residence: England
Date of birth: April 1957
Address: 8a Westminster Road, Poole, Dorset, BH13 6JW

DOWSON, Robert RESIGNED
Role: Director
Appointed on: 02 Nov 2001
Resigned on: 06 May 2005
Date of birth: November 1973
Address: Flat C 61 Warwick Square, London, SW1V 2AL

GORECIA, Devji Ramji RESIGNED
Role: Director
Appointed on: 25 Jul 1991
Resigned on: 31 Jan 2002
Date of birth: June 1954
Address: 17 Ross Way, Northwood, Middlesex, HA6 3HU

GRAY, John Peter RESIGNED
Role: Director
Appointed on: 28 Oct 1997
Resigned on: 06 Jan 2003
Date of birth: April 1950
Address: Flat 3 61 Warwick Square, London, SW1V 2AL

HARRISON, Paul RESIGNED
Role: Director
Appointed on: 22 Jan 2003
Resigned on: 07 Jul 2005
Date of birth: December 1976
Address: Flat E, 61 Warwick Square, London, SW1V 2AL

HORLICK, Timothy Piers RESIGNED
Role: Director
Appointed on: 06 Apr 2025
Resigned on: 20 Aug 2026
Country of Residence: England
Date of birth: June 1961
Address: 140, Tachbrook Street, London, Greater London, SW1V 2NE, England

HOWELL, Davina RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 08 Sep 2000
Date of birth: June 1942
Address: Flat 1, 61 Warwick Square, London, SW1

KAMINITZ, Shoshana RESIGNED
Role: Director
Appointed on: 25 Jul 1991
Resigned on: 23 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1926
Address: 61 Warwick Square, London, SW1V 2AL

PASCOE, Edward RESIGNED
Role: Director
Appointed on: 09 Feb 1994
Resigned on: 05 Dec 1996
Date of birth: March 1966
Address: 48 Warwick Way, London, SW1V 1RY

RICHARDSON, Alison Mary RESIGNED
Role: Director
Appointed on: 14 Mar 2016
Resigned on: 06 Jul 2022
Country of Residence: Australia
Date of birth: October 1957
Address: 2/61, Warwick Square, Pimlico, London, SW1V 2AL, United Kingdom

SIM, Hamish Cullen RESIGNED
Role: Director
Appointed on: 25 Jul 1991
Resigned on: 31 Dec 1994
Date of birth: March 1925
Address: 61 Warwick Square, London, SW1V 2AL

SMITH, Thomas Frederick RESIGNED
Role: Director
Appointed on: 25 Jul 1991
Resigned on: 31 Jul 1996
Date of birth: February 1919
Address: Park Farm House, Lower Basildon, Reading, Berks, RG8 9NY

THOMSON, Anabel Charlotte RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 01 Jun 2010
Date of birth: February 1968
Address: 61c, Warwick Square, London, SW1V 2AL

YOUNG, Michael Alan RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 31 Jul 1996
Date of birth: May 1945
Address: 2 Landridge Road, London, SW6 4LE

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jul 1991
Resigned on: 25 Jul 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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