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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
History Chart

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