Founded in 1984, 75/76 Warwick Square Management Ltd are based in London, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Baxter, Elizabeth Anne, Bryce-smith, Richard, Clifton, Philip John, Diaz-rodriguez, Maria Del Mar, Haine, Deborah, Van Dan Berg, Paul Antony, Whittome, Nancy Germania, Cracroft-amcotts, Penelope, Inzani, Marco, Kane, Arthur Ernest Alexander, Kane, Peter David Colin, Lindsey, Rosemary, Smith, Janet, Tunks, Suzanne, Wales Smith, Anthony John, Ward, Patrick Mark David, Woodcharn Investments Limited in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAXTER, Elizabeth Anne | 08 December 2010 | - | 1 |
| BRYCE-SMITH, Richard | 28 May 1996 | - | 1 |
| CLIFTON, Philip John | 10 January 2014 | - | 1 |
| DIAZ-RODRIGUEZ, Maria Del Mar | 09 May 2012 | - | 1 |
| HAINE, Deborah | 02 March 2005 | - | 1 |
| VAN DAN BERG, Paul Antony | 19 January 2014 | - | 1 |
| WHITTOME, Nancy Germania | 14 May 2020 | - | 1 |
| CRACROFT-AMCOTTS, Penelope | 24 February 2009 | 22 February 2013 | 1 |
| INZANI, Marco | 30 November 1993 | 23 April 2001 | 1 |
| KANE, Arthur Ernest Alexander | N/A | 26 December 1993 | 1 |
| KANE, Peter David Colin | 30 November 1993 | 20 November 1998 | 1 |
| LINDSEY, Rosemary | N/A | 24 February 2009 | 1 |
| SMITH, Janet | 30 November 1993 | 19 September 2011 | 1 |
| TUNKS, Suzanne | 22 November 1995 | 24 February 2009 | 1 |
| WALES SMITH, Anthony John | 25 November 2005 | 19 September 2011 | 1 |
| WARD, Patrick Mark David | 26 November 1998 | 19 October 2004 | 1 |
| WOODCHARN INVESTMENTS LIMITED | 05 December 2005 | 24 February 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 18 August 2020 | |
| AP01 - Appointment of director | 27 May 2020 | |
| TM01 - Termination of appointment of director | 10 February 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| AD01 - Change of registered office address | 17 April 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| AA01 - Change of accounting reference date | 14 June 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 10 October 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 01 October 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 19 October 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| CH01 - Change of particulars for director | 08 January 2015 | |
| AA - Annual Accounts | 16 October 2014 | |
| AP01 - Appointment of director | 27 February 2014 | |
| AP01 - Appointment of director | 16 January 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 27 August 2013 | |
| TM01 - Termination of appointment of director | 06 June 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AA - Annual Accounts | 16 October 2012 | |
| AP01 - Appointment of director | 14 August 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| CH03 - Change of particulars for secretary | 08 February 2012 | |
| TM01 - Termination of appointment of director | 07 February 2012 | |
| TM01 - Termination of appointment of director | 07 February 2012 | |
| TM01 - Termination of appointment of director | 07 February 2012 | |
| AA - Annual Accounts | 23 September 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| AP01 - Appointment of director | 22 February 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| CH01 - Change of particulars for director | 06 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH02 - Change of particulars for corporate director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| TM01 - Termination of appointment of director | 19 January 2010 | |
| TM01 - Termination of appointment of director | 19 January 2010 | |
| AA - Annual Accounts | 16 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2009 | |
| AA - Annual Accounts | 28 August 2008 | |
| 363a - Annual Return | 16 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2008 | |
| AA - Annual Accounts | 24 July 2007 | |
| 363a - Annual Return | 14 February 2007 | |
| 353 - Register of members | 14 February 2007 | |
| 287 - Change in situation or address of Registered Office | 14 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2007 | |
| 287 - Change in situation or address of Registered Office | 07 August 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
| 363s - Annual Return | 24 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
| AA - Annual Accounts | 30 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2005 | |
| 363s - Annual Return | 09 March 2005 | |
| AA - Annual Accounts | 23 August 2004 | |
| 363s - Annual Return | 24 February 2004 | |
| AA - Annual Accounts | 12 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2004 | |
| 353 - Register of members | 17 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2003 | |
| 363s - Annual Return | 31 January 2003 | |
| AA - Annual Accounts | 26 June 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
| AA - Annual Accounts | 25 July 2001 | |
| 363s - Annual Return | 17 January 2001 | |
| AA - Annual Accounts | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2000 | |
| 287 - Change in situation or address of Registered Office | 26 April 2000 | |
| 363a - Annual Return | 13 January 2000 | |
| AA - Annual Accounts | 03 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1999 | |
| 363a - Annual Return | 12 January 1999 | |
| AA - Annual Accounts | 28 May 1998 | |
| 363a - Annual Return | 07 January 1998 | |
| AA - Annual Accounts | 17 November 1997 | |
| 363a - Annual Return | 06 January 1997 | |
| AA - Annual Accounts | 21 December 1996 | |
| 288 - N/A | 21 June 1996 | |
| 363x - Annual Return | 09 January 1996 | |
| AA - Annual Accounts | 06 December 1995 | |
| 288 - N/A | 06 December 1995 | |
| 363x - Annual Return | 06 January 1995 | |
| AA - Annual Accounts | 04 January 1995 | |
| 288 - N/A | 02 June 1994 | |
| 288 - N/A | 12 April 1994 | |
| 288 - N/A | 12 April 1994 | |
| 288 - N/A | 02 February 1994 | |
| 363x - Annual Return | 02 February 1994 | |
| AA - Annual Accounts | 16 December 1993 | |
| 288 - N/A | 08 January 1993 | |
| 363x - Annual Return | 08 January 1993 | |
| AA - Annual Accounts | 14 December 1992 | |
| 287 - Change in situation or address of Registered Office | 13 July 1992 | |
| 363x - Annual Return | 02 February 1992 | |
| 288 - N/A | 24 January 1992 | |
| 288 - N/A | 16 December 1991 | |
| AA - Annual Accounts | 27 November 1991 | |
| AA - Annual Accounts | 24 January 1991 | |
| 363 - Annual Return | 24 January 1991 | |
| 353 - Register of members | 24 January 1991 | |
| 288 - N/A | 06 April 1990 | |
| AA - Annual Accounts | 19 February 1990 | |
| 363 - Annual Return | 19 February 1990 | |
| AA - Annual Accounts | 31 January 1989 | |
| 288 - N/A | 23 January 1989 | |
| 288 - N/A | 16 January 1989 | |
| 363 - Annual Return | 16 January 1989 | |
| AA - Annual Accounts | 16 May 1988 | |
| 288 - N/A | 26 January 1988 | |
| 363 - Annual Return | 26 January 1988 | |
| 363 - Annual Return | 31 March 1987 | |
| AA - Annual Accounts | 21 March 1987 | |
| 288 - N/A | 24 February 1987 | |
| 288 - N/A | 11 November 1986 | |
| 287 - Change in situation or address of Registered Office | 11 November 1986 | |
| NEWINC - New incorporation documents | 26 March 1984 |
