WARREN STREET REGISTRARS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WARREN STREET REGISTRARS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WARREN STREET REGISTRARS LIMITED was incorporated 35 years ago on 03/11/1988 and has the registered number: 02312297. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WARREN STREET REGISTRARS LIMITED was incorporated 35 years ago on 03/11/1988 and has the registered number: 02312297. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WARREN STREET REGISTRARS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
37 WARREN STREET
LONDON
W1T 6AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ADRIAN GOLD | Apr 1956 | British | Director | 2022-04-14 | CURRENT |
MARC FRANKS | Apr 1974 | British | Director | 2022-04-14 | CURRENT |
MISS LUCINDA WARD | Secretary | 2021-11-01 | CURRENT | ||
MR NATHAN KAY | Secretary | 2018-04-20 UNTIL 2019-02-14 | RESIGNED | ||
WARREN STREET NOMINEES LIMITED | Corporate Secretary | 1995-09-07 UNTIL 1998-11-30 | RESIGNED | ||
MR GERARD MCKEOWN | Secretary | 2012-11-14 UNTIL 2015-07-31 | RESIGNED | ||
MR ROBERT MCPHERSON | May 1966 | British | Secretary | 2005-11-01 UNTIL 2008-03-27 | RESIGNED |
MISS OLIVIA CHISOMU OSUIGWE | Secretary | 2016-04-01 UNTIL 2016-06-01 | RESIGNED | ||
MS FEI WONG | Secretary | 2018-04-10 UNTIL 2018-08-30 | RESIGNED | ||
MR RAJNIKANT PURSHOTTAM PATEL | Secretary | 2018-04-20 UNTIL 2022-05-31 | RESIGNED | ||
MR WALTER PATSANZA | Secretary | 2019-02-14 UNTIL 2019-03-31 | RESIGNED | ||
MR NAYESH SHANKARRAO PITLA | Secretary | 2012-09-07 UNTIL 2013-08-12 | RESIGNED | ||
MR NAYESH PITLA | Jan 1970 | Indian | Secretary | 2006-03-01 UNTIL 2007-09-14 | RESIGNED |
MRS MARIA SILVA | Dec 1970 | Portuguese | Secretary | 2005-05-27 UNTIL 2022-04-14 | RESIGNED |
DZUNG MINH TRAN | Other | Secretary | 2009-01-07 UNTIL 2011-08-15 | RESIGNED | |
MR HUNTER YAMANSEF | Secretary | 2014-08-14 UNTIL 2016-08-03 | RESIGNED | ||
RICHARD YATES | Secretary | 2011-10-27 UNTIL 2012-07-31 | RESIGNED | ||
MISS RENATA PALACKOVA | Dec 1979 | Slovak | Secretary | 2007-09-01 UNTIL 2011-10-27 | RESIGNED |
MR SAMUEL WIMBLE | Oct 1987 | British | Director | 2011-10-27 UNTIL 2014-06-01 | RESIGNED |
MR MICHAEL DAVID PHILLIPS | Feb 1949 | British | Director | 1995-09-08 UNTIL 1998-11-27 | RESIGNED |
BRIAN BEACH | Feb 1936 | Director | 1998-11-30 UNTIL 2005-05-27 | RESIGNED | |
LUKE JAMES CHESHIRE | Oct 1987 | British | Director | 2011-08-01 UNTIL 2012-07-01 | RESIGNED |
MARTIN GLICK | Apr 1954 | British | Director | RESIGNED | |
MR MICHAEL DAVID MARCUS | Jun 1954 | British | Director | 1995-09-08 UNTIL 1998-01-22 | RESIGNED |
MR ROBERT MCPHERSON | May 1966 | British | Director | 2007-07-01 UNTIL 2008-03-27 | RESIGNED |
EMMA RITA FORBES | Jun 1979 | British | Director | 2005-10-10 UNTIL 2006-08-31 | RESIGNED |
MISS JUDITH ANN OKUGBENI | Nov 1960 | British | Director | RESIGNED | |
MISS RENATA PALACKOVA | Dec 1979 | Slovak | Director | 2008-02-29 UNTIL 2011-10-27 | RESIGNED |
SHELLEY ANNE ECCLESTON | Secretary | RESIGNED | |||
MR NAYESH PITLA | Jan 1970 | Indian | Director | 2007-07-01 UNTIL 2007-09-14 | RESIGNED |
MRS MARIA SILVA | Dec 1970 | Portuguese | Director | 2000-06-22 UNTIL 2022-04-14 | RESIGNED |
SUSAN STOREY | Mar 1973 | British | Director | 2003-03-15 UNTIL 2005-10-07 | RESIGNED |
DAVID WHITE | Jul 1978 | British | Director | 1998-11-27 UNTIL 1999-10-26 | RESIGNED |
DENISE MOORE | May 1952 | British | Director | 1999-10-26 UNTIL 2002-07-24 | RESIGNED |
MISS PRECIOUS ISIOMA OLIGBO | Secretary | 2014-08-14 UNTIL 2015-07-20 | RESIGNED | ||
BRIAN BEACH | Feb 1936 | Secretary | 1998-11-30 UNTIL 2005-05-27 | RESIGNED | |
LUKE CHARTERS | Secretary | 2008-01-09 UNTIL 2010-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Silver Levene Global Limited | 2022-04-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Silver Levene Llp | 2016-04-06 - 2022-04-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WARREN_STREET_REGISTRARS_ - Accounts | 2023-11-29 | 31-03-2023 | £2 Cash |
WARREN_STREET_REGISTRARS_ - Accounts | 2022-07-22 | 31-03-2022 | £2 Cash |
WARREN_STREET_REGISTRARS_ - Accounts | 2021-05-12 | 31-03-2021 | £2 Cash |
WARREN_STREET_REGISTRARS_ - Accounts | 2020-05-14 | 31-03-2020 | £2 Cash |
WARREN_STREET_REGISTRARS_ - Accounts | 2019-11-19 | 31-03-2019 | £2 Cash |
WARREN_STREET_REGISTRARS_ - Accounts | 2018-07-11 | 31-03-2018 | £2 Cash |
WARREN_STREET_REGISTRARS_ - Accounts | 2017-05-30 | 31-03-2017 | £2 Cash |