61 Warwick Square Limited

Active02628795 Private limited company

Incorporated: 12 July 1991 (35 years)
Industry: Residents property management (98000)
Directors: Thomas Orlando Joseph Faulks
Benjamin James Fender
Edward Anthony Oakden
all 4 directors
Accounts type: Micro entity
Region: Greater London
Address: 140 Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due: 25 December 2027
Last accounts: 25 March 2026
Conf. stmt due: 3 September 2027
Last conf. stmt: 20 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 July 2026

Also at Moreton Street Management Company Limited, 2 Ennismore Gardens Limited (proposed for strike-off), Witherspear Limited · more companies

Faulks, Thomas Orlando Joseph

Director · Appointed 17 July 2020

Also at The Warwick Square Company Limited

British

Born September 1971 (55)

Fender, Benjamin James

Director · Appointed 16 August 2019

British

Born May 1973 (53)

Oakden, Edward Anthony

Director · Appointed 3 March 2005

British

Born November 1959

Rigo, Simonetta

Director · Appointed 3 March 2005

Italian

Born February 1970 (56)

Officer history (27 former)

20 August 2026

Resigned Horlick, Timothy Piers as Director

14 July 2026

Appointed Fry & Co as Corporate Secretary

30 June 2026

Resigned D&G Block Management Limited as Corporate Secretary

6 April 2025

Appointed Horlick, Timothy Piers as Director

6 July 2022

Resigned Richardson, Alison Mary as Director

17 July 2020

Appointed Faulks, Thomas Orlando Joseph as Director

16 August 2019

Appointed Fender, Benjamin James as Director

1 April 2018

Appointed D&G Block Management Limited as Corporate Secretary

31 March 2018

Resigned Residential Partners Limited as Corporate Secretary

1 January 2017

Appointed Residential Partners Limited as Corporate Secretary

31 December 2016

Resigned Tuckerman Management Ltd as Corporate Secretary

14 March 2016

Appointed Richardson, Alison Mary as Director

23 September 2015

Resigned Kaminitz, Shoshana as Director

1 June 2010

Resigned Thomson, Anabel Charlotte as Director

21 December 2009

Resigned Coburn, Michael Jeremy Patrick as Director

31 March 2009

Resigned Crabtree Pm Limited as Corporate Secretary

25 March 2009

Appointed Tuckerman Management Ltd as Corporate Secretary

1 April 2008

Appointed Crabtree Pm Limited as Corporate Secretary

31 March 2008

Resigned Moretons Corporate Services Limited as Corporate Secretary

17 March 2008

Resigned Baker, Jeremy as Director

25 June 2007

Appointed Thomson, Anabel Charlotte as Director

7 July 2005

Resigned Harrison, Paul as Director

6 May 2005

Resigned Dowson, Robert as Director

10 March 2005

Appointed Moretons Corporate Services Limited as Corporate Secretary

10 March 2005

Resigned Hurst, Robert Nicholas as Secretary

3 March 2005

Appointed Coburn, Michael Jeremy Patrick as Director

3 March 2005

Appointed Rigo, Simonetta as Director

3 March 2005

Appointed Oakden, Edward Anthony as Director

3 March 2005

Appointed Baker, Jeremy as Director

3 October 2003

Resigned De Lisle, Richard Godfray as Director

22 January 2003

Appointed Harrison, Paul as Director

6 January 2003

Resigned Gray, John Peter as Director

31 January 2002

Resigned Gorecia, Devji Ramji as Director

2 November 2001

Appointed Dowson, Robert as Director

8 September 2000

Resigned Howell, Davina as Director

28 October 1997

Appointed Gray, John Peter as Director

5 December 1996

Resigned Pascoe, Edward as Director

31 July 1996

Resigned Young, Michael Alan as Director

31 July 1996

Appointed Hurst, Robert Nicholas as Secretary

31 July 1996

Resigned Smith, Thomas Frederick as Director

31 July 1996

Resigned Liebe, Renata as Secretary

2 October 1995

Appointed Howell, Davina as Director

2 October 1995

Appointed Young, Michael Alan as Director

31 December 1994

Resigned Sim, Hamish Cullen as Director

12 September 1994

Resigned Fry, Richard Alan as Secretary

9 February 1994

Appointed Pascoe, Edward as Director

4 February 1993

Appointed Fry, Richard Alan as Secretary

25 January 1993

Appointed De Lisle, Richard Godfray as Director

24 July 1992

Resigned Sim, Hamish Cullen as Secretary

25 July 1991

Appointed Liebe, Renata as Secretary

25 July 1991

Appointed Smith, Thomas Frederick as Director

25 July 1991

Appointed Gorecia, Devji Ramji as Director

25 July 1991

Appointed Sim, Hamish Cullen as Secretary

25 July 1991

Appointed Kaminitz, Shoshana as Director

25 July 1991

Appointed Sim, Hamish Cullen as Director

25 July 1991

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

25 July 1991

Resigned Instant Companies Limited as Corporate Nominee Director

12 July 1991

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

12 July 1991

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Figures from 2025 accounts. Newer accounts, made up to 25 March 2026, are filed but not read yet. See them on Companies House

Net Assets: £10

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£19,895	£19,895	£19,895	£19,895	£19,895
Creditors (< 1 year)	£19,885	£19,885	£19,885	£19,885	£19,885	£19,885
Net Current Assets	(£19,885)	(£19,885)	(£19,885)	(£19,885)	(£19,885)	£19,885
Net Assets	£10	£10	£10	£10	£10	£10
Shareholder Funds	£10	£10	£10	£10	£10	£10