52/53 WARWICK SQUARE LIMITED
02628791 · Active · Ltd · 35 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 25 Dec 2026. Confirmation statement is due 9 Mar 2027 (last filed 23 Feb 2026).
Next accounts
25 Dec 2026
Next confirmation
9 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
52/53 WARWICK SQUARE LIMITED
02628791Active· Ltd· England Wales· 1991-07-12Incorporated 1991-07-12Health 90/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
3
60% board churn in the last 12 months — significant instability.
Recent board changes
- FRY ASSET MANAGEMENT LTD· Corporate SecretaryAppointed 2026-03-25
- FRY, Richard Alan· SecretaryResigned 2026-03-25
- SCHNOR, Peter Ditler· DirectorResigned 2025-11-03
- NOAKES, Rani Lindsay· DirectorResigned 2025-10-22
FRY ASSET MANAGEMENT LTD
Corporate Secretary
- Appointed
- 2026-03-25
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BREWER, Hugo
Director
- Appointed
- 2024-10-21
- Nationality
- British
- Residence
- England
- Born
- 09/1995
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CHAMBERS, Guy Rufus
Director
- Appointed
- 2023-10-01
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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CHANDLER, Edward James
Director
- Appointed
- 2011-02-24
- Nationality
- British
- Residence
- England
- Born
- 01/1954
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FARRELL, Nicholas Paul
Director
- Appointed
- 2015-02-01
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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EASTMAN, Brian Ralph
Secretary
- Appointed
- 1993-10-22
- Resigned
- 2004-10-19
- Nationality
- British
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FRY, Richard Alan
Secretary
- Appointed
- 2004-10-19
- Resigned
- 2026-03-25
- Nationality
- British
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HUDSON, Anthony William Thomas
Secretary
- Appointed
- —
- Resigned
- 1993-10-22
- Nationality
- British
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BELMONT, Michael Jeremy Kindersley
Director
- Appointed
- —
- Resigned
- 1995-11-03
- Nationality
- British
- Born
- 02/1930
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CHENG, Hsiu Mei
Director
- Appointed
- 2015-12-01
- Resigned
- 2023-10-01
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 05/1968
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COTTON, Kathryn Mary
Director
- Appointed
- 1997-03-14
- Resigned
- 2000-10-15
- Nationality
- British
- Born
- 07/1946
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FARRELL, Hania Hassane
Director
- Appointed
- 2003-11-04
- Resigned
- 2014-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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FLYNN, James Wilson
Director
- Appointed
- 2000-03-14
- Resigned
- 2015-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1948
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HEALD, Sarah Monica Loveday
Director
- Appointed
- 2003-03-24
- Resigned
- 2008-12-19
- Nationality
- British
- Born
- 11/1954
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HUDSON, Anthony William Thomas
Director
- Appointed
- —
- Resigned
- 2015-08-07
- Nationality
- British
- Residence
- Great Britain
- Born
- 03/1932
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NOAKES, Rani Lindsay
Director
- Appointed
- 2019-05-03
- Resigned
- 2025-10-22
- Nationality
- British
- Residence
- England
- Born
- 09/1987
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PREECE, Ralph Stephen
Director
- Appointed
- 2015-09-10
- Resigned
- 2024-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1946
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PRENDERGAST, Christopher
Director
- Appointed
- 2015-03-01
- Resigned
- 2021-06-28
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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PRENDERGAST, Christopher Anthony, Esquire
Director
- Appointed
- —
- Resigned
- 1998-01-25
- Nationality
- British
- Born
- 05/1931
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PRENDERGAST, Simone Ruth, Dame
Director
- Appointed
- 1999-03-23
- Resigned
- 2012-08-12
- Nationality
- British
- Residence
- Great Britain
- Born
- 07/1930
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SCHNOR, Marianne
Director
- Appointed
- 2011-11-10
- Resigned
- 2021-04-15
- Nationality
- Danish
- Residence
- Denmark
- Born
- 06/1964
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SCHNOR, Peter Ditler
Director
- Appointed
- 2020-07-15
- Resigned
- 2025-11-03
- Nationality
- Danish
- Residence
- England
- Born
- 03/1994
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