This company is commonly known as Warren Street Nominees Limited. The company was founded 35 years ago and was given the registration number 02312298. The firm's registered office is in . You can find them at 37, Warren Street,, London,, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | WARREN STREET NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 02312298 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 37, Warren Street,, London,, W1T 6AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Warren Street, London, United Kingdom, W1T 6AD | Director | 14 April 2022 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Director | 14 April 2022 | Active |
| 5 Lychgate Manor, 1 Roxborough Park, Harrow, HA1 3YL | Secretary | 30 November 1998 | Active |
| 134 Wickham Way, Beckenham, BR3 3AR | Secretary | 09 January 2008 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Secretary | 08 March 2017 | Active |
| 14 Gilbey Road, London, SW17 0QF | Secretary | - | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Secretary | 09 July 2012 | Active |
| Flat 2, 47 Saxon Road, Selhurst, London, SE25 5EH | Secretary | 16 May 2006 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Secretary | 08 January 2019 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Secretary | 14 August 2014 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Secretary | 01 September 2007 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Secretary | 14 February 2019 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Secretary | 07 September 2012 | Active |
| 4 Manor Close, Thamesmead, London, SE28 8EY | Secretary | 16 May 2006 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Secretary | 27 May 2005 | Active |
| Flat 4, Stonefield, Six Acres Estate, London, N4 3PG | Secretary | 07 January 2009 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Secretary | 01 September 2012 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Secretary | 30 April 2018 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Secretary | 14 August 2014 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Secretary | 27 October 2011 | Active |
| 5 Lychgate Manor, 1 Roxborough Park, Harrow, HA1 3YL | Director | 30 November 1998 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Director | 01 August 2011 | Active |
| 13 Brimpsfield Close, Abbey Wood, London, SE2 9LS | Director | 10 October 2005 | Active |
| Apartment 5, Antilles Bay, Lawn House Close, E14 9YG | Director | - | Active |
| 6a Heaton Road, Mitcham, CR4 2BU | Director | 15 September 1995 | Active |
| Flat 2, 47 Saxon Road, Selhurst, London, SE25 5EH | Director | 21 June 2007 | Active |
| 126 Manor Road, Chigwell, IG7 5PR | Director | 26 October 1999 | Active |
| 68 Ashton House, Chryssell Road, London, SW9 6LL | Director | - | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Director | 29 February 2008 | Active |
| 4 Manor Close, Thamesmead, London, SE28 8EY | Director | 01 July 2007 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Director | 22 June 2000 | Active |
| 17a Elmdene Road, London, SE18 6TZ | Director | 16 March 2003 | Active |
| 24 Meadow Rise, Billericay, CM11 2DZ | Director | 27 November 1998 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Director | 27 October 2011 | Active |
| Silver Levene Global Limited | ||
| Notified on | : | 14 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 37, Warren Street, London, United Kingdom, W1T 6AD |
| Nature of control | : |
|
| Silver Levene Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 37, Warren Street, London, United Kingdom, W1T 6AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-27 | Officers | Appoint person director company with name date. | Download |
| 2022-04-27 | Officers | Appoint person director company with name date. | Download |
| 2022-04-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-27 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-14 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-14 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-07 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-02 | Officers | Appoint person secretary company with name date. | Download |
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