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69 WARWICK SQUARE MANAGEMENT LIMITED

Company summary

Company number: 03081928
Status: DISSOLVED
Incorporated / age: 20 July 199525 years
Registered office: 52 52 Moreton Street, Fry & Co, London, SW1V 2PB, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 01:07 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
52 52 Moreton Street, Fry & Co, London, SW1V 2PB, United Kingdom
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Lily Charlotte Frances ACTIVE	Director	17 Sep 2010		United Kingdom	February 1986	Shute House, Donhead St. Mary, Shaftesbury, Dorset, SP7 9DG
BAXTER, Charles Anthony Wollaston RESIGNED	Secretary	31 Mar 2005	01 Feb 2008			Flat 5, 35 Eccleston Square, London, SW1
FRY, Richard Alan RESIGNED	Secretary	01 Oct 2018	12 May 2020			52, Moreton Street, London, SW1V 2PB, England
LEWIS, John Henry James RESIGNED	Secretary	01 Feb 2008	01 Nov 2018			Flat 3, 69 Warwick Square, London, SW1V 2AR
ODDY, Wendy Patricia Susan RESIGNED	Secretary	27 Mar 2000	27 Jul 2004			33 Crookham Road, Fulham, London, SW6 4EG
SHEAF, Anne Louise Garfit RESIGNED	Secretary	01 Feb 2008	22 Jan 2020			59 Warwick Square, London, SW1V 2AL
KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	20 Jul 1995	20 Jul 1995			20 Station Road, Radyr, Cardiff, CF15 8AA
PHS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	20 Jul 1995	26 Mar 2000			City Tower Level 4, 40 Basinghall Street, London, EC2V 5DE
BAXTER, Charles Anthony Wollaston RESIGNED	Director	31 Mar 2005	01 Feb 2008	United Kingdom	September 1964	Flat 5, 35 Eccleston Square, London, SW1
BICAT, Nicholas Patrick RESIGNED	Director	03 Oct 1995	17 Sep 2010		February 1949	35 Western Road, Oxford, Oxfordshire, OX1 4LF
LEWIS, Barnaby Ralph James RESIGNED	Director	18 Dec 2009	12 May 2020	United Kingdom	June 1989	Flat 3, 69 Warwick Square, London, SW1 V2AR
LEWIS, John Henry James RESIGNED	Director	11 Jan 2007	12 May 2020	United Kingdom	July 1940	Flat 3, 69 Warwick Square, London, SW1V 2AR
MERTON, Andrew Ralph RESIGNED	Director	15 Nov 1999	18 Dec 2009		April 1951	9 Queripel House, 1duke Of York Square, London, SW3 4LY
MERTON, Robert Ralph RESIGNED	Director	20 Dec 1999	27 Jul 2004		March 1930	Flat 2, 69 Warwick Square, London, SW1V 2AR
WILLIAMS, Jennifer Judith RESIGNED	Director	03 Oct 1995	20 Sep 1999		December 1941	69 Warwick Square, London, SW1
KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED	Nominee Director	20 Jul 1995	20 Jul 1995			20 Station Road, Radyr, Cardiff, CF15 8AA

LEWIS, Lily Charlotte Frances ACTIVE
Role: Director
Appointed on: 17 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1986
Address: Shute House, Donhead St. Mary, Shaftesbury, Dorset, SP7 9DG

BAXTER, Charles Anthony Wollaston RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 01 Feb 2008
Address: Flat 5, 35 Eccleston Square, London, SW1

FRY, Richard Alan RESIGNED
Role: Secretary
Appointed on: 01 Oct 2018
Resigned on: 12 May 2020
Address: 52, Moreton Street, London, SW1V 2PB, England

ODDY, Wendy Patricia Susan RESIGNED
Role: Secretary
Appointed on: 27 Mar 2000
Resigned on: 27 Jul 2004
Address: 33 Crookham Road, Fulham, London, SW6 4EG

SHEAF, Anne Louise Garfit RESIGNED
Role: Secretary
Appointed on: 01 Feb 2008
Resigned on: 22 Jan 2020
Address: 59 Warwick Square, London, SW1V 2AL

BAXTER, Charles Anthony Wollaston RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 01 Feb 2008
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Flat 5, 35 Eccleston Square, London, SW1

BICAT, Nicholas Patrick RESIGNED
Role: Director
Appointed on: 03 Oct 1995
Resigned on: 17 Sep 2010
Date of birth: February 1949
Address: 35 Western Road, Oxford, Oxfordshire, OX1 4LF

MERTON, Andrew Ralph RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 18 Dec 2009
Date of birth: April 1951
Address: 9 Queripel House, 1duke Of York Square, London, SW3 4LY

MERTON, Robert Ralph RESIGNED
Role: Director
Appointed on: 20 Dec 1999
Resigned on: 27 Jul 2004
Date of birth: March 1930
Address: Flat 2, 69 Warwick Square, London, SW1V 2AR

WILLIAMS, Jennifer Judith RESIGNED
Role: Director
Appointed on: 03 Oct 1995
Resigned on: 20 Sep 1999
Date of birth: December 1941
Address: 69 Warwick Square, London, SW1

KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Jul 1995
Resigned on: 20 Jul 1995
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA