55/56/57 WARWICK SQUARE LIMITED

Company summary

Company number: 02829188
Status: ACTIVE
Incorporated / age: 17 June 199333 years
Registered office: 140 Tachbrook Street, London, SW1V 2NE, England
Accounts due: 15 September 2027
Confirmation statement due: 7 June 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 12:04 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 & COMPANY ACTIVE	Secretary	17 Mar 2010				140, Tachbrook Street, London, SW1V 2NE, England
BIONDELLI, Joska ACTIVE	Director	05 Jan 2010		United Kingdom	February 1981	Flat L, 56 Warwick Square, London, SW1V 2AJ, United Kingdom
DENT, Martin Bruce ACTIVE	Director	25 Nov 1996		United Kingdom	November 1965	Flat K, Flat K 56 Warwick Square, London, SW1V 2AJ, United Kingdom
DENT, Samantha Judy ACTIVE	Director	25 Nov 1996		United Kingdom	August 1967	Flat K, Flat K 56 Warwick Square, London, SW1V 2AJ, United Kingdom
HONEY, Aldine Alice ACTIVE	Director	25 Nov 1996		England	June 1939	Flat K, Flat K 56 Warwick Square, London, SW1V 2AJ, United Kingdom
LITTLEJOHN, David Philip ACTIVE	Director	05 Jan 2010		United Kingdom	January 1953	Flat N, 56 Warwick Square, London, SW1V 2AJ, United Kingdom
MITTRA, Sidharth ACTIVE	Director	16 Nov 2019		England	April 1982	140, Tachbrook Street, London, SW1V 2NE, England
STAPLES, Maria Frances ACTIVE	Director	06 Jan 2010		United Kingdom	July 1966	Flat O, 56 Warwick Square, London, SW1V 2AJ, United Kingdom
VERLE, Nicolas Bertrand ACTIVE	Director	12 Aug 2015		United Kingdom	April 1974	Flat A 55-57, Warwick Square, London, SW1V 2AJ, United Kingdom
GARNETT, Margaret Anne RESIGNED	Secretary	18 Jul 1995	17 Mar 2010			Casa Raymar, Post Box 282a, St Barbara De Nexe, Faro, 8005-431, Portugal
HORNBY, John Hugh RESIGNED	Secretary	17 Jun 1993	18 Jul 1995			43 Lebanon Park, Twickenham, Middlesex, TW1 3DH
ASHER, Judith RESIGNED	Director	01 Dec 1993	21 Aug 2004		June 1929	First Floor Flat, 55 Warwick Square, London, SW1V 2AJ
BALFOUR, Neil Roxburgh RESIGNED	Director	01 Dec 1993	24 Jul 2009		August 1944	55, Warwick Square, London, SW1V 2AJ
BALFOUR, Serena Mary RESIGNED	Director	01 Dec 1993	24 Jul 2009		March 1944	55 Warwick Square, London, SW1V 2AJ
DELACAVE, Jacques Theodore Louis RESIGNED	Director	01 Dec 1993	30 Sep 2004		August 1933	Flat N 56 Warwick Square, London, SW1V 2AJ
DREDZEN, Chone Henech RESIGNED	Director	01 Dec 1993	01 Sep 1994		September 1929	Flat O 56 Warwick Square, London, SW1V 2AJ
DREDZEN, Simon RESIGNED	Director	25 Nov 1996	05 Jan 2010	United Kingdom	September 1964	Flat 3 15 Draycott Place, London, SW3 2SE
HORNBY, John Hugh RESIGNED	Director	17 Jun 1993	01 Dec 1993	England	January 1954	43 Lebanon Park, Twickenham, Middlesex, TW1 3DH
KELLY, Thomas Andrew RESIGNED	Director	01 Dec 1993	03 Apr 2011	United Kingdom	July 1955	57 Warwick Square, London, SW1V 2AJ
MANNERS, John Hugh Robert RESIGNED	Director	17 Jun 1993	01 Dec 1993	United Kingdom	May 1956	North Ripley House, Avon, Christchurch, Dorset, BA23 8ED
NIEDERMANN, Hans Jurg RESIGNED	Director	12 Jul 1997	01 Feb 2006		December 1947	Flat A 56 Warwick Square, London, SW1V 2AJ
PARKER, Frank Michael Grayson RESIGNED	Director	22 Nov 2007	09 Jan 2014	United Kingdom	February 1969	56 Warwick Square, London, SW1V 2AJ
ROTHMAN, Lyn Doreen RESIGNED	Director	01 Dec 1993	01 May 2016	United Kingdom	March 1943	56 Warwick Square, London, SW1V 2AJ
ROTHMAN, Mo RESIGNED	Director	01 Dec 1993	05 Jan 2010		January 1919	56 Warwick Square, London, SW1V 2AJ
SIEFF, Lois Mae RESIGNED	Director	01 Dec 1993	10 Jul 2009	United Kingdom	February 1923	56 Warwick Square, London, SW1V 2AJ
WISHART, Charles George Mackenzie RESIGNED	Director	08 May 2013	15 Nov 2019	England	October 1948	Flats Q & P, 57 Warwick Square, London, SW1V 2AJ, England

FRY & COMPANY ACTIVE
Role: Secretary
Appointed on: 17 Mar 2010
Address: 140, Tachbrook Street, London, SW1V 2NE, England

BIONDELLI, Joska ACTIVE
Role: Director
Appointed on: 05 Jan 2010
Country of Residence: United Kingdom
Date of birth: February 1981
Address: Flat L, 56 Warwick Square, London, SW1V 2AJ, United Kingdom

DENT, Martin Bruce ACTIVE
Role: Director
Appointed on: 25 Nov 1996
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Flat K, Flat K 56 Warwick Square, London, SW1V 2AJ, United Kingdom

DENT, Samantha Judy ACTIVE
Role: Director
Appointed on: 25 Nov 1996
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Flat K, Flat K 56 Warwick Square, London, SW1V 2AJ, United Kingdom

HONEY, Aldine Alice ACTIVE
Role: Director
Appointed on: 25 Nov 1996
Country of Residence: England
Date of birth: June 1939
Address: Flat K, Flat K 56 Warwick Square, London, SW1V 2AJ, United Kingdom

LITTLEJOHN, David Philip ACTIVE
Role: Director
Appointed on: 05 Jan 2010
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Flat N, 56 Warwick Square, London, SW1V 2AJ, United Kingdom

MITTRA, Sidharth ACTIVE
Role: Director
Appointed on: 16 Nov 2019
Country of Residence: England
Date of birth: April 1982
Address: 140, Tachbrook Street, London, SW1V 2NE, England

STAPLES, Maria Frances ACTIVE
Role: Director
Appointed on: 06 Jan 2010
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Flat O, 56 Warwick Square, London, SW1V 2AJ, United Kingdom

VERLE, Nicolas Bertrand ACTIVE
Role: Director
Appointed on: 12 Aug 2015
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Flat A 55-57, Warwick Square, London, SW1V 2AJ, United Kingdom

GARNETT, Margaret Anne RESIGNED
Role: Secretary
Appointed on: 18 Jul 1995
Resigned on: 17 Mar 2010
Address: Casa Raymar, Post Box 282a, St Barbara De Nexe, Faro, 8005-431, Portugal

HORNBY, John Hugh RESIGNED
Role: Secretary
Appointed on: 17 Jun 1993
Resigned on: 18 Jul 1995
Address: 43 Lebanon Park, Twickenham, Middlesex, TW1 3DH