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Warwick Street (KS) LLP
Warwick Street (KS) LLP is a dissolved company incorporated on 11 February 2005 with the registered office located in London, City of London. Warwick Street (KS) LLP was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 April 2025
(5 months ago)
Was
20 years old
at the time of dissolution
Following
liquidation
Company No
OC311501
Limited liability partnership
Age
20 years
Incorporated
11 February 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 February 2023
(2 years 6 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Warwick Street (KS) LLP
Contact
Address
6th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past
13 years
Companies in EC4A 4AB
Telephone
Unreported
Email
Available in Endole App
Website
Jll.co.uk
See All Contacts
People
Officers
80
Shareholders
-
Controllers (PSC)
1
Mark Stupples
British • Lives in UK • Born in Jan 1962
Mr Adrian Andrew Horsburgh
British • Lives in England • Born in May 1962
Mark John Bourne
British • Lives in UK • Born in Dec 1965
Oliver Piers Paine
Born in Mar 1967
Timothy Robert Johnson
Born in Nov 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Squarebrook Limited
Rupert Edward William Perkins, Mark John Bourne, and 1 more are mutual people.
Active
Jones Lang Lasalle Pension Trustees Limited
Mark Richard Perowne and Mark Stupples are mutual people.
Active
Phoenix House (Manchester) Limited
Simon David Merry and Mr Edward Stephen Cecil Blood are mutual people.
Active
The River Beauly Syndicate Limited
Colin Mackenzie Fell is a mutual person.
Active
Lochindaal Ventures Limited
Philip Brailsford Marsden and Mark Stupples are mutual people.
Active
Rosehill Property Investments Limited
Simon David Merry and Mr Edward Stephen Cecil Blood are mutual people.
Active
Squarebrook (Holdings) Limited
Rupert Edward William Perkins and Mark John Bourne are mutual people.
Active
Clearwater (Warrington) Limited
Simon David Merry and Mr Edward Stephen Cecil Blood are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
£1.08M
Decreased by £56K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.75M
Increased by £207K (+8%)
Total Liabilities
-£47K
Increased by £5K (+12%)
Net Assets
£2.7M
Increased by £202K (+8%)
Debt Ratio (%)
2%
Increased by 0.06% (+3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Months Ago on 7 Apr 2025
Declaration of Solvency
1 Year 9 Months Ago on 16 Nov 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 16 Nov 2023
Accounting Period Extended
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Stephen John Lines Resigned
2 Years 7 Months Ago on 8 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Mr Simon Alexander Farquhar Bailey Details Changed
2 Years 9 Months Ago on 8 Dec 2022
Mr Mark Stupples Details Changed
3 Years Ago on 26 May 2022
John Peter Payne Resigned
3 Years Ago on 3 Mar 2022
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jan 2025
Determination
Submitted on 16 Nov 2023
Appointment of a voluntary liquidator
Submitted on 16 Nov 2023
Declaration of solvency
Submitted on 16 Nov 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 31 Mar 2023
Current accounting period extended from 31 March 2023 to 30 June 2023
Submitted on 31 Mar 2023
Termination of appointment of Stephen John Lines as a member on 8 February 2023
Submitted on 28 Mar 2023
Termination of appointment of John Peter Payne as a member on 3 March 2022
Submitted on 21 Mar 2023
Member's details changed for Mr Simon Alexander Farquhar Bailey on 8 December 2022
Submitted on 21 Mar 2023
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Repayment History
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