31 Warrior Square Ltd

About

Registered Number: 02613225
Date of Incorporation: 21/05/1991 (32 years and 11 months ago)
Company Status: Active
Registered Address: 5 Meadowview Ashburnham Road, Richmond, Surrey, TW10 7NN,

 

Founded in 1991, 31 Warrior Square Ltd are based in Richmond, it has a status of "Active". Currently we aren't aware of the number of employees at the 31 Warrior Square Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOTTOMLEY, Gavin Peter 01 September 2007 - 1
CROSBIE, Victoria Ann 14 July 2015 - 1
DIXON, Terence Philip 20 January 2019 - 1
RATH-MARTINEZ, Lisa Alejandra 04 August 2007 - 1
COURTNEY, Patrick 17 June 2006 03 August 2007 1
DAWSON, David Hugh Yelverton 13 February 1994 04 July 2002 1
DOGNINI, Franco Antonio 30 November 2008 02 February 2012 1
DOGNINI, Liana Anna 04 August 2007 01 May 2008 1
HODGSON, Harold Andrew 19 March 1995 01 January 2004 1
KEMP, John 17 June 2006 04 August 2007 1
MCGOWAN, David 28 May 1991 13 February 1994 1
MORGA, Gary 17 June 2006 08 December 2007 1
TURNER, Jeremy Edward 04 August 2007 02 November 2012 1
Secretary Name Appointed Resigned Total Appointments
BOTTOMLEY, Gavin 04 August 2007 - 1
COTTINGHAM, Kenneth John 14 June 1996 01 March 1998 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 10 July 2019
AD01 - Change of registered office address 18 April 2019
AP01 - Appointment of director 23 January 2019
AAMD - Amended Accounts 11 January 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 20 July 2017
AD01 - Change of registered office address 20 July 2017
AA - Annual Accounts 04 July 2017
CS01 - N/A 04 July 2016
AA - Annual Accounts 27 May 2016
AD01 - Change of registered office address 07 October 2015
AP01 - Appointment of director 20 August 2015
AR01 - Annual Return 15 July 2015
CH01 - Change of particulars for director 15 July 2015
AP01 - Appointment of director 15 July 2015
CH03 - Change of particulars for secretary 15 July 2015
AA - Annual Accounts 23 March 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 17 July 2014
AR01 - Annual Return 19 September 2013
RP04 - N/A 19 September 2013
RP04 - N/A 12 September 2013
RP04 - N/A 12 September 2013
AP01 - Appointment of director 06 September 2013
AP03 - Appointment of secretary 06 September 2013
AR01 - Annual Return 05 September 2013
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 03 September 2013
SH01 - Return of Allotment of shares 30 August 2013
AR01 - Annual Return 18 July 2013
TM01 - Termination of appointment of director 26 November 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 26 June 2012
TM01 - Termination of appointment of director 26 June 2012
TM02 - Termination of appointment of secretary 19 April 2012
AA - Annual Accounts 04 January 2012
AD01 - Change of registered office address 14 December 2011
AA01 - Change of accounting reference date 05 September 2011
AR01 - Annual Return 09 August 2011
AD01 - Change of registered office address 20 June 2011
AP04 - Appointment of corporate secretary 20 June 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 05 August 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 14 July 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
288a - Notice of appointment of directors or secretaries 25 June 2008
AA - Annual Accounts 11 June 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
287 - Change in situation or address of Registered Office 25 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
288b - Notice of resignation of directors or secretaries 08 September 2007
288b - Notice of resignation of directors or secretaries 08 September 2007
363s - Annual Return 24 July 2007
363s - Annual Return 08 May 2007
AA - Annual Accounts 04 May 2007
288a - Notice of appointment of directors or secretaries 03 August 2006
287 - Change in situation or address of Registered Office 28 June 2006
353 - Register of members 28 June 2006
288a - Notice of appointment of directors or secretaries 28 June 2006
288a - Notice of appointment of directors or secretaries 28 June 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
AA - Annual Accounts 03 April 2006
363s - Annual Return 11 August 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 30 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
AA - Annual Accounts 29 March 2004
287 - Change in situation or address of Registered Office 18 February 2004
363s - Annual Return 11 June 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
AA - Annual Accounts 11 June 2003
363s - Annual Return 16 June 2002
AA - Annual Accounts 22 May 2002
363s - Annual Return 30 April 2002
AA - Annual Accounts 10 April 2001
363s - Annual Return 21 August 2000
AA - Annual Accounts 30 March 2000
363s - Annual Return 06 August 1999
AA - Annual Accounts 21 January 1999
363s - Annual Return 26 October 1998
288a - Notice of appointment of directors or secretaries 24 April 1998
287 - Change in situation or address of Registered Office 14 April 1998
288b - Notice of resignation of directors or secretaries 14 April 1998
AA - Annual Accounts 12 March 1998
363s - Annual Return 31 July 1997
RESOLUTIONS - N/A 20 July 1997
123 - Notice of increase in nominal capital 20 July 1997
AA - Annual Accounts 18 March 1997
287 - Change in situation or address of Registered Office 18 July 1996
288 - N/A 18 July 1996
288 - N/A 18 July 1996
363s - Annual Return 18 July 1996
AA - Annual Accounts 19 March 1996
363s - Annual Return 09 June 1995
AA - Annual Accounts 13 February 1995
363s - Annual Return 09 August 1994
288 - N/A 09 August 1994
288 - N/A 07 March 1994
AA - Annual Accounts 26 November 1993
363s - Annual Return 19 November 1993
AA - Annual Accounts 17 March 1993
363s - Annual Return 07 August 1992
288 - N/A 27 June 1991
288 - N/A 27 June 1991
288 - N/A 07 June 1991
288 - N/A 07 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1991
NEWINC - New incorporation documents 21 May 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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