John Warwick & Co Limited

Active00925979 Private limited company
Incorporated
17 January 1968 (58 years)
Industry
Security dealing on own account (64991)
Owned by
John Arthur Warwick
Accounts type
Total exemption full
Region
Greater London
Address
Flat 308 Peninsula Apartments
4 Praed Street Paddington
London
W2 1JE

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Warwick, Jane Marie
Secretary · Appointed 26 April 2007
British
Director
British
Born June 1942 (84)
Officer history (1 former)
26 April 2007
Appointed Warwick, Jane Marie as Secretary
26 April 2007
Resigned Nguyen Warwick, Thi Phung as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1942 (84)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts5 April 2026
4 September 2026Confirmation statement with no updates30 August 2026
20 October 2025Total exemption full accounts5 April 2025
1 September 2025Confirmation statement with no updates30 August 2025
2 September 2024Confirmation statement with no updates30 August 2024
Show all recent filings

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