18/20 WARWICK SQUARE RESIDENTS LIMITED

Company summary

Company number: 02628800
Status: ACTIVE
Incorporated / age: 12 July 199135 years
Registered office: 140 Tachbrook Street, London, SW1V 2NE, England
Accounts due: 24 September 2027
Confirmation statement due: 18 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 18:16 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
HOMEMERGE PROPERTY MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRY & CO ACTIVE	Secretary	30 Sep 2021				140, Tachbrook Street, London, SW1V 2NE, England
CHATTERTON DICKSON, Robert Maurice French ACTIVE	Director	19 Jun 2020		United Kingdom	February 1962	19h, Warwick Square, London, SW1V 2AB, United Kingdom
COPISAROW, Rosalind Sarah ACTIVE	Director	05 Apr 2011		England	June 1958	140, Tachbrook Street, London, SW1V 2NE, England
CRAMP, Felicity Jury ACTIVE	Director	10 Sep 2013		United Kingdom	July 1961	140, Tachbrook Street, London, SW1V 2NE, England
ZACHARIAH, Sonali Kumari ACTIVE	Director	24 Apr 2014		United Kingdom	February 1966	Hrg Kenya, Elite Travel Services Limited, Jasmine Centre, Suite A3, PO BOX 38554, Off Waiyaki Way, Westlands, Nairobi, 00623, Kenya
BARKER, Robert John Swinburn RESIGNED	Secretary	19 May 1993	14 Mar 2000			18p Warwick Square, London, SW1V 2AB
HOWES, Karen RESIGNED	Secretary	25 Jul 1991	19 May 1993			Flat P 18 Warwick Square, London, SW1V 2AB
HURST, Robert Nicholas RESIGNED	Secretary	15 Mar 2000	23 Jun 2003			72 Rochester Row, London, SW1P 1JU
MAJOR, Joan Mary RESIGNED	Secretary	23 Jun 2003	08 Aug 2010			Basement Flat 19 Warwick Square, London, SW1V 2AB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Jul 1991	25 Jul 1991			26, Church Street, London, NW8 8EP
WOODBERRY SECRETARIAL LIMITED RESIGNED	Secretary	08 Aug 2011	30 Sep 2021			Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
AERON-THOMAS, Paul RESIGNED	Director	25 Jul 1991	28 Jun 2000		July 1922	The Five Bells Llanelly Church, Gilwern, Abergavenny, Gwent, NP7 0HG
ALEXANDER, Brian James RESIGNED	Director	10 Sep 2013	06 Dec 2022	West Indies	July 1939	52, Moreton Street, London, SW1V 2PB, England
BARKER, Robert John Swinburn RESIGNED	Director	19 May 1993	31 May 2006		October 1941	18p Warwick Square, London, SW1V 2AB
BERGER, Oliver Charles RESIGNED	Director	25 Jul 1991	31 Mar 1998		March 1913	Flat D 19 Warwick Square, London, SW1V 2AB
COLES, Walter Thomas RESIGNED	Director	30 Sep 1998	20 Dec 2004		March 1959	19 Warwick Square, London, SW1V 2AB
COPISAROW, Rosalind Sarah RESIGNED	Director	09 Dec 2004	03 Feb 2005	England	June 1958	19g Warwick Square, London, SW1V 2AB
DAVIDSON, Jeremy Michael RESIGNED	Director	25 Jul 1991	26 Jan 1993		December 1958	Flat C 19 Warwick Square, London, SW1V 2AB
HENDERSON, Alexander James Mckenzie RESIGNED	Director	27 Jan 2005	18 Sep 2006		November 1966	19h Warwick Square, London, SW1V 2AB
HERRIES, William Michael Young RESIGNED	Director	18 Sep 2006	31 Mar 2009		April 1955	20f Warwick Square, London, SW1V 2AB
MAJOR, Joan Mary RESIGNED	Director	19 Jun 2020	26 Sep 2022	England	July 1956	19, Warwick Square, London, SW1V 2AB, United Kingdom
MAJOR, Joan Mary RESIGNED	Director	18 Sep 2006	19 Feb 2008	England	July 1956	Basement Flat 19 Warwick Square, London, SW1V 2AB
MAJOR, Joan Mary RESIGNED	Director	28 Jun 2000	30 Oct 2003	England	July 1956	Basement Flat 19 Warwick Square, London, SW1V 2AB
ORTONA PUCCI, Francesca RESIGNED	Director	05 Apr 2011	16 Mar 2021	United Kingdom	May 1971	Winnington House, Woodberry Grove, London, N12 0DR, United Kingdom
ROBERTS, Samuel, Sir RESIGNED	Director	27 Oct 2008	07 Dec 2020	England	April 1948	19d Warwick Square, London, SW1V 2AB
SCOTT BARRETT, Alexander John RESIGNED	Director	12 Nov 2009	31 Aug 2026	United Kingdom	June 1955	140, Tachbrook Street, London, SW1V 2NE, England
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: 30 Sep 2021
Address: 140, Tachbrook Street, London, SW1V 2NE, England

CHATTERTON DICKSON, Robert Maurice French ACTIVE
Role: Director
Appointed on: 19 Jun 2020
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 19h, Warwick Square, London, SW1V 2AB, United Kingdom

COPISAROW, Rosalind Sarah ACTIVE
Role: Director
Appointed on: 05 Apr 2011
Country of Residence: England
Date of birth: June 1958
Address: 140, Tachbrook Street, London, SW1V 2NE, England

CRAMP, Felicity Jury ACTIVE
Role: Director
Appointed on: 10 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 140, Tachbrook Street, London, SW1V 2NE, England

ZACHARIAH, Sonali Kumari ACTIVE
Role: Director
Appointed on: 24 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Hrg Kenya, Elite Travel Services Limited, Jasmine Centre, Suite A3, PO BOX 38554, Off Waiyaki Way, Westlands, Nairobi, 00623, Kenya

BARKER, Robert John Swinburn RESIGNED
Role: Secretary
Appointed on: 19 May 1993
Resigned on: 14 Mar 2000
Address: 18p Warwick Square, London, SW1V 2AB

HOWES, Karen RESIGNED
Role: Secretary
Appointed on: 25 Jul 1991
Resigned on: 19 May 1993
Address: Flat P 18 Warwick Square, London, SW1V 2AB

HURST, Robert Nicholas RESIGNED
Role: Secretary
Appointed on: 15 Mar 2000
Resigned on: 23 Jun 2003
Address: 72 Rochester Row, London, SW1P 1JU

MAJOR, Joan Mary RESIGNED
Role: Secretary
Appointed on: 23 Jun 2003
Resigned on: 08 Aug 2010
Address: Basement Flat 19 Warwick Square, London, SW1V 2AB

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

WOODBERRY SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Aug 2011
Resigned on: 30 Sep 2021
Address: Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom

AERON-THOMAS, Paul RESIGNED
Role: Director
Appointed on: 25 Jul 1991
Resigned on: 28 Jun 2000
Date of birth: July 1922
Address: The Five Bells Llanelly Church, Gilwern, Abergavenny, Gwent, NP7 0HG

ALEXANDER, Brian James RESIGNED
Role: Director
Appointed on: 10 Sep 2013
Resigned on: 06 Dec 2022
Country of Residence: West Indies
Date of birth: July 1939
Address: 52, Moreton Street, London, SW1V 2PB, England

BARKER, Robert John Swinburn RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 31 May 2006
Date of birth: October 1941
Address: 18p Warwick Square, London, SW1V 2AB

BERGER, Oliver Charles RESIGNED
Role: Director
Appointed on: 25 Jul 1991
Resigned on: 31 Mar 1998
Date of birth: March 1913
Address: Flat D 19 Warwick Square, London, SW1V 2AB

COLES, Walter Thomas RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 20 Dec 2004
Date of birth: March 1959
Address: 19 Warwick Square, London, SW1V 2AB

COPISAROW, Rosalind Sarah RESIGNED
Role: Director
Appointed on: 09 Dec 2004
Resigned on: 03 Feb 2005
Country of Residence: England
Date of birth: June 1958
Address: 19g Warwick Square, London, SW1V 2AB

DAVIDSON, Jeremy Michael RESIGNED
Role: Director
Appointed on: 25 Jul 1991
Resigned on: 26 Jan 1993
Date of birth: December 1958
Address: Flat C 19 Warwick Square, London, SW1V 2AB

HENDERSON, Alexander James Mckenzie RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 18 Sep 2006
Date of birth: November 1966
Address: 19h Warwick Square, London, SW1V 2AB

HERRIES, William Michael Young RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 31 Mar 2009
Date of birth: April 1955
Address: 20f Warwick Square, London, SW1V 2AB

MAJOR, Joan Mary RESIGNED
Role: Director
Appointed on: 19 Jun 2020
Resigned on: 26 Sep 2022
Country of Residence: England
Date of birth: July 1956
Address: 19, Warwick Square, London, SW1V 2AB, United Kingdom

MAJOR, Joan Mary RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 19 Feb 2008
Country of Residence: England
Date of birth: July 1956
Address: Basement Flat 19 Warwick Square, London, SW1V 2AB

MAJOR, Joan Mary RESIGNED
Role: Director
Appointed on: 28 Jun 2000
Resigned on: 30 Oct 2003
Country of Residence: England
Date of birth: July 1956
Address: Basement Flat 19 Warwick Square, London, SW1V 2AB

ORTONA PUCCI, Francesca RESIGNED
Role: Director
Appointed on: 05 Apr 2011
Resigned on: 16 Mar 2021
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Winnington House, Woodberry Grove, London, N12 0DR, United Kingdom

ROBERTS, Samuel, Sir RESIGNED
Role: Director
Appointed on: 27 Oct 2008
Resigned on: 07 Dec 2020
Country of Residence: England
Date of birth: April 1948
Address: 19d Warwick Square, London, SW1V 2AB

SCOTT BARRETT, Alexander John RESIGNED
Role: Director
Appointed on: 12 Nov 2009
Resigned on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 140, Tachbrook Street, London, SW1V 2NE, England

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

Timeline

People with significant control

Charges

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Exemptions

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