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 - LONDON

This company is listed in the following categories:
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

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SILVER LEVENE WORLDWIDE LIMITED Active DORMANT 70229 - Management consultancy activities other than financial management
WARREN STREET NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
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SL CORPORATE FINANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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S L TAX CONSULTANCY LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SILVER LEVENE AND ASSOCIATES LIMITED Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SL BUSINESS CONSULTANCY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SILVER LEVENE AUDIT LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SL PRIVATE EQUITY FUND ADMINISTRATION SERVICES LTD LONDON Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
SILVER LEVENE GLOBAL LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SILVER LEVENE (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
SL BUSINESS SERVICES LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SILVER LEVENE PROBATE LIMITED LONDON UNITED KINGDOM Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
THE.CRYSTAL COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SILVER LEVENE FINANCIAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SILVER LEVENE LLP LONDON Active GROUP None Supplied

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

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