58-60 WARWICK SQUARE LIMITED

Company summary

Company number: 02629674
Status: ACTIVE
Incorporated / age: 16 July 199135 years
Registered office: 140 Tachbrook Street, London, SW1V 2NE, England
Accounts due: 25 December 2026
Confirmation statement due: 17 November 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 08:07 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

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
BATAILLON, Marc Alain Robert ACTIVE	Director	27 Jun 2016		England	March 1968	140, Tachbrook Street, London, SW1V 2NE, England
HOWARD OF LYMPNE, Michael, Lord ACTIVE	Director	27 Sep 2021		England	July 1941	58-60, Warwick Square, London, SW1V 2AJ, England
LABES, Claus Gernot ACTIVE	Director	17 Jul 1992		United Kingdom	September 1934	58 Warwick Square, London, SW1V 2AJ
MORRIS, John Edward ACTIVE	Director	13 Jan 2005		United Kingdom	March 1968	Mill Of Newe House, Strathdon, Aberdeenshire, AB36 8TG
SHEAF, Anne Louise Garfit ACTIVE	Director	22 Jun 2001		United Kingdom	April 1957	59 Warwick Square, London, SW1V 2AL
SHEAF, Colin David ACTIVE	Director	17 Jul 1992		United Kingdom	April 1952	59 Warwick Square, London, SW1V 2AL
STAFFORD CHARLES, Fraser Mark ACTIVE	Director	30 Aug 2002		United Kingdom	April 1961	58n Warwick Square, London, SW1V 2AJ
STAMP, Alexandra Coutrenay ACTIVE	Director	23 May 2025		England	April 1995	140, Tachbrook Street, London, SW1V 2NE, England
STEPHENS, Robert ACTIVE	Director	02 Jun 2025		England	May 1962	140, Tachbrook Street, London, SW1V 2NE, England
COLEMAN, Janet Mary RESIGNED	Secretary	18 Apr 1994	31 Mar 1998			Little Jordan, Church Street Blackmore, Ingateston, Essex, CM4 0RN
FRY, Richard RESIGNED	Secretary	18 Sep 2013	25 Mar 2026			140, Tachbrook Street, London, SW1V 2NE, England
MAYNARD, Paula RESIGNED	Secretary	01 Apr 1998	15 Aug 2013			3 Redcliff Drive, Leigh On Sea, Essex, SS9 1AY
STEPHENSON, John Matthew RESIGNED	Secretary	16 Jul 1991	18 Apr 1994			1 Dean Farrar Street, Westminster, London, SW1H 0DY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Jul 1991	16 Jul 1991			26, Church Street, London, NW8 8EP
ALDINGTON, Charles Harold Stuart, Lord RESIGNED	Director	17 Jul 1992	29 Nov 2013	United Kingdom	June 1948	52, Moreton Street, London, SW1V 2PB, England
BLAKE, Elisabeth Maria RESIGNED	Director	23 Apr 1996	07 Jan 2003		November 1940	Nibelungengasse 1, Vienna, A1010, Austria
BLAKE, Ian Francis RESIGNED	Director	17 Jul 1992	22 Jun 2001		August 1929	59 Warwick Square, London, SW1V 2AL
CUTT, Richard Andrew RESIGNED	Director	07 Nov 2013	31 Aug 2022	United Kingdom	February 1972	59, Warwick Square, London, SW1V 2AL, England
HOULDER, John Maurice RESIGNED	Director	17 Jul 1992	02 Feb 2012	United Kingdom	February 1916	59 Warwick Square, London, SW1V 2AL
LANG, Jane Louise RESIGNED	Director	16 Jul 1991	17 Jul 1992		January 1967	1 Dean Farrar Street, Westminster, London, SW1H 0DY
LANSDALE, Agnes Teresa RESIGNED	Director	17 Jul 1992	01 Feb 1993		December 1936	59 Warwick Square, London, SW1V 2AL
LANSDALE, Arthur John RESIGNED	Director	17 Jul 1992	01 Feb 2015	United Kingdom	May 1925	59 Warwick Square, London, SW1V 2AL
PAVEL, Andreas RESIGNED	Director	14 Aug 2000	10 Jun 2013		November 1972	58l Warwick Square, London, SW1V 2AJ
PEEL, Charlotte Clementine, Lady RESIGNED	Director	17 Jul 1992	19 Oct 1993		May 1954	59 Warwick Square, London, SW1V 2AL
PEUGEOT, Edouard Andre Gerard RESIGNED	Director	01 Apr 2016	27 Sep 2021	England	February 1984	58, Warwick Square, London, SW1V 2AJ, United Kingdom
ROTHMAN, Lyn Doreen RESIGNED	Director	22 Feb 1993	13 Jan 2005	United Kingdom	March 1943	56 Warwick Square, London, SW1V 2AJ
STEPHENSON, John Matthew RESIGNED	Director	28 Jul 1999	30 Aug 2002		April 1958	33 Melbourne Road, London, SW19 3BB
STEPHENSON, John Matthew RESIGNED	Director	02 Apr 1993	18 Apr 1994		April 1958	33 Melbourne Road, London, SW19 3BB
STEPHENSON, John Matthew RESIGNED	Director	16 Jul 1991	17 Jul 1992		April 1958	1 Dean Farrar Street, Westminster, London, SW1H 0DY
VAN WEELDEN, Henric Johannes RESIGNED	Director	01 Aug 2008	21 Feb 2013	United Kingdom	September 1959	59 Warwick Square, London, SW1V 2AL

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

BATAILLON, Marc Alain Robert ACTIVE
Role: Director
Appointed on: 27 Jun 2016
Country of Residence: England
Date of birth: March 1968
Address: 140, Tachbrook Street, London, SW1V 2NE, England

HOWARD OF LYMPNE, Michael, Lord ACTIVE
Role: Director
Appointed on: 27 Sep 2021
Country of Residence: England
Date of birth: July 1941
Address: 58-60, Warwick Square, London, SW1V 2AJ, England

LABES, Claus Gernot ACTIVE
Role: Director
Appointed on: 17 Jul 1992
Country of Residence: United Kingdom
Date of birth: September 1934
Address: 58 Warwick Square, London, SW1V 2AJ

MORRIS, John Edward ACTIVE
Role: Director
Appointed on: 13 Jan 2005
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Mill Of Newe House, Strathdon, Aberdeenshire, AB36 8TG

SHEAF, Anne Louise Garfit ACTIVE
Role: Director
Appointed on: 22 Jun 2001
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 59 Warwick Square, London, SW1V 2AL

SHEAF, Colin David ACTIVE
Role: Director
Appointed on: 17 Jul 1992
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 59 Warwick Square, London, SW1V 2AL

STAFFORD CHARLES, Fraser Mark ACTIVE
Role: Director
Appointed on: 30 Aug 2002
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 58n Warwick Square, London, SW1V 2AJ

STAMP, Alexandra Coutrenay ACTIVE
Role: Director
Appointed on: 23 May 2025
Country of Residence: England
Date of birth: April 1995
Address: 140, Tachbrook Street, London, SW1V 2NE, England

STEPHENS, Robert ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: England
Date of birth: May 1962
Address: 140, Tachbrook Street, London, SW1V 2NE, England

COLEMAN, Janet Mary RESIGNED
Role: Secretary
Appointed on: 18 Apr 1994
Resigned on: 31 Mar 1998
Address: Little Jordan, Church Street Blackmore, Ingateston, Essex, CM4 0RN

FRY, Richard RESIGNED
Role: Secretary
Appointed on: 18 Sep 2013
Resigned on: 25 Mar 2026
Address: 140, Tachbrook Street, London, SW1V 2NE, England

MAYNARD, Paula RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 15 Aug 2013
Address: 3 Redcliff Drive, Leigh On Sea, Essex, SS9 1AY

STEPHENSON, John Matthew RESIGNED
Role: Secretary
Appointed on: 16 Jul 1991
Resigned on: 18 Apr 1994
Address: 1 Dean Farrar Street, Westminster, London, SW1H 0DY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jul 1991
Resigned on: 16 Jul 1991
Address: 26, Church Street, London, NW8 8EP

ALDINGTON, Charles Harold Stuart, Lord RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 29 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 52, Moreton Street, London, SW1V 2PB, England

BLAKE, Elisabeth Maria RESIGNED
Role: Director
Appointed on: 23 Apr 1996
Resigned on: 07 Jan 2003
Date of birth: November 1940
Address: Nibelungengasse 1, Vienna, A1010, Austria

BLAKE, Ian Francis RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 22 Jun 2001
Date of birth: August 1929
Address: 59 Warwick Square, London, SW1V 2AL

CUTT, Richard Andrew RESIGNED
Role: Director
Appointed on: 07 Nov 2013
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 59, Warwick Square, London, SW1V 2AL, England

HOULDER, John Maurice RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 02 Feb 2012
Country of Residence: United Kingdom
Date of birth: February 1916
Address: 59 Warwick Square, London, SW1V 2AL

LANG, Jane Louise RESIGNED
Role: Director
Appointed on: 16 Jul 1991
Resigned on: 17 Jul 1992
Date of birth: January 1967
Address: 1 Dean Farrar Street, Westminster, London, SW1H 0DY

LANSDALE, Agnes Teresa RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 01 Feb 1993
Date of birth: December 1936
Address: 59 Warwick Square, London, SW1V 2AL

LANSDALE, Arthur John RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 01 Feb 2015
Country of Residence: United Kingdom
Date of birth: May 1925
Address: 59 Warwick Square, London, SW1V 2AL

PAVEL, Andreas RESIGNED
Role: Director
Appointed on: 14 Aug 2000
Resigned on: 10 Jun 2013
Date of birth: November 1972
Address: 58l Warwick Square, London, SW1V 2AJ

PEEL, Charlotte Clementine, Lady RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 19 Oct 1993
Date of birth: May 1954
Address: 59 Warwick Square, London, SW1V 2AL

PEUGEOT, Edouard Andre Gerard RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 27 Sep 2021
Country of Residence: England
Date of birth: February 1984
Address: 58, Warwick Square, London, SW1V 2AJ, United Kingdom

ROTHMAN, Lyn Doreen RESIGNED
Role: Director
Appointed on: 22 Feb 1993
Resigned on: 13 Jan 2005
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 56 Warwick Square, London, SW1V 2AJ

STEPHENSON, John Matthew RESIGNED
Role: Director
Appointed on: 28 Jul 1999
Resigned on: 30 Aug 2002
Date of birth: April 1958
Address: 33 Melbourne Road, London, SW19 3BB

STEPHENSON, John Matthew RESIGNED
Role: Director
Appointed on: 02 Apr 1993
Resigned on: 18 Apr 1994
Date of birth: April 1958
Address: 33 Melbourne Road, London, SW19 3BB

STEPHENSON, John Matthew RESIGNED
Role: Director
Appointed on: 16 Jul 1991
Resigned on: 17 Jul 1992
Date of birth: April 1958
Address: 1 Dean Farrar Street, Westminster, London, SW1H 0DY

VAN WEELDEN, Henric Johannes RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 21 Feb 2013
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 59 Warwick Square, London, SW1V 2AL

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