WARREN STREET REGISTRARS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warren Street Registrars Limited. The company was founded 36 years ago and was given the registration number 02312297. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	WARREN STREET REGISTRARS LIMITED
Company Number	:	02312297
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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	37 Warren Street, London, W1T 6AD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
37, Warren Street, London, United Kingdom, W1T 6AD	Secretary	29 June 2022	Active
37, Warren Street, London, United Kingdom, W1T 6AD	Secretary	01 November 2021	Active
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
14 Gilbey Road, London, SW17 0QF	Secretary	-	Active
37, Warren Street, London, United Kingdom, W1T 6AD	Secretary	20 April 2018	Active
37, Warren Street, London, United Kingdom, W1T 6AD	Secretary	14 November 2012	Active
Flat 2, 47 Saxon Road, Selhurst, London, SE25 5EH	Secretary	01 November 2005	Active
37, Warren Street, London, United Kingdom, W1T 6AD	Secretary	14 August 2014	Active
37, Warren Street, London, United Kingdom, W1T 6AD	Secretary	01 April 2016	Active
37, Warren Street, London, United Kingdom, W1T 6AD	Secretary	01 September 2007	Active
37, Warren Street, London, United Kingdom, W1T 6AD	Secretary	20 April 2018	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	01 March 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	10 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
37 Warren Street, London, W1T 6AD	Corporate Secretary	07 September 1995	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
50 Meadow Bank, Oxhey, Watford, WD19 4RW	Director	08 September 1995	Active
Flat 2, 47 Saxon Road, Selhurst, London, SE25 5EH	Director	01 July 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
32 Grovehall Road, Bushey, WD23 2EH	Director	08 September 1995	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

People with Significant Control

Silver Levene Global Limited
Notified on	:	14 April 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Level 5a, Maple House, London, United Kingdom, W1T 7NF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WARREN STREET REGISTRARS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement