Company information:
Warren Street Registrars Limited (No: 02312297)
Address: 37 WARREN STREET, LONDON, W1T 6AD
Status: Active
Incorporated: 11-Mar-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Nov-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARC FRANKS ( DOB: Apr-1974 From: Apr-2022 )
Current Director: MARK ADRIAN GOLD ( DOB: Apr-1956 From: Apr-2022 )
Current Secretary: MICHAEL ANTHONY HUTCHINSON ( From: Jun-2022 )
Current Secretary: LUCINDA WARD ( From: Nov-2021 )
Resigned Director: BRIAN BEACH ( DOB: Feb-1936 From: Nov-1998 To: May-2005 )
Resigned Director: LUKE JAMES CHESHIRE ( From: Aug-2011 To: Jul-2012 )
Resigned Director: EMMA RITA FORBES ( From: Oct-2005 To: Aug-2006 )
Resigned Director: MARTIN GLICK ( DOB: Apr-1954 From: Apr-1992 To: Sep-1995 )
Resigned Director: MICHAEL DAVID MARCUS ( DOB: Jun-1954 From: Sep-1995 To: Jan-1998 )
Resigned Director: ROBERT MCPHERSON ( DOB: May-1966 From: Jul-2007 To: Mar-2008 )
Resigned Director: DENISE MOORE ( From: Oct-1999 To: Jul-2002 )
Resigned Director: JUDITH ANN OKUGBENI ( From: Apr-1992 To: Sep-1995 )
Resigned Director: RENATA PALACKOVA ( DOB: Dec-1979 From: Feb-2008 To: Oct-2011 )
Resigned Director: MICHAEL DAVID PHILLIPS ( DOB: Feb-1949 From: Sep-1995 To: Nov-1998 )
Resigned Director: NAYESH PITLA ( DOB: Jan-1970 From: Jul-2007 To: Sep-2007 )
Resigned Director: MARIA SILVA ( DOB: Dec-1970 From: Jun-2000 To: Apr-2022 )
Resigned Director: SUSAN STOREY ( From: Mar-2003 To: Oct-2005 )
Resigned Director: DAVID WHITE ( From: Nov-1998 To: Oct-1999 )
Resigned Director: SAMUEL WIMBLE ( DOB: Oct-1987 From: Oct-2011 To: Jun-2014 )
Resigned Secretary: BRIAN BEACH ( DOB: Feb-1936 From: Nov-1998 To: May-2005 )
Resigned Secretary: LUKE CHARTERS ( From: Jan-2008 To: Feb-2010 )
Resigned Secretary: SHELLEY ANNE ECCLESTON ( From: Apr-1992 To: Sep-1995 )
Resigned Secretary: NATHAN KAY ( From: Apr-2018 To: Feb-2019 )
Resigned Secretary: GERARD MCKEOWN ( From: Nov-2012 To: Jul-2015 )
Resigned Secretary: ROBERT MCPHERSON ( DOB: May-1966 From: Nov-2005 To: Mar-2008 )
Resigned Secretary: PRECIOUS ISIOMA OLIGBO ( From: Aug-2014 To: Jul-2015 )
Resigned Secretary: OLIVIA CHISOMU OSUIGWE ( From: Apr-2016 To: Jun-2016 )
Resigned Secretary: RENATA PALACKOVA ( From: Sep-2007 To: Oct-2011 )
Resigned Secretary: RAJNIKANT PURSHOTTAM PATEL ( From: Apr-2018 To: May-2022 )
Resigned Secretary: WALTER PATSANZA ( From: Feb-2019 To: Mar-2019 )
Resigned Secretary: NAYESH PITLA ( DOB: Jan-1970 From: Mar-2006 To: Sep-2007 )
Resigned Secretary: NAYESH SHANKARRAO PITLA ( From: Sep-2012 To: Aug-2013 )
Resigned Secretary: MARIA SILVA ( DOB: Dec-1970 From: May-2005 To: Apr-2022 )
Resigned Secretary: DZUNG MINH TRAN ( From: Jan-2009 To: Aug-2011 )
Resigned Secretary: WARREN STREET NOMINEES LIMITED ( From: Sep-1995 To: Nov-1998 )
Resigned Secretary: FEI WONG ( From: Apr-2018 To: Aug-2018 )
Resigned Secretary: HUNTER YAMANSEF ( From: Aug-2014 To: Aug-2016 )
Resigned Secretary: RICHARD YATES ( From: Oct-2011 To: Jul-2012 )
Persons of Significant Control:
Silver Levene Llp, 37 Warren Street, London, W1T 6AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-04-14)
Silver Levene Global Limited, 37 Warren Street, London, W1T 6AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-14)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |