Menna Overview

Here’s a quick overview of WARRENBY LIMITED 👀 — a London based business that started in 1987.

WARRENBY LIMITED

  • Company statusactive
  • Company No02126998
  • Age39 years 3 months Incorporated 30 April 1987
  • Officers2

Address

84 Newman Street, London, W1T 3EU, England

WARRENBY LIMITED is an active company incorporated on 30 April 1987 and based in London, England. The company was registered 39 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Change Registered Office Address Company With Date Old Address New Address

9 Months Ago on 14 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 11 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 11 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 20 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 15 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 18 Aug 2023

event
Confirmation Statement With No Updates

3 Years Ago on 13 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 23 Sep 2022

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Confirmation Statement With No Updates

4 Years Ago on 17 Feb 2022

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Change To A Person With Significant Control

4 Years Ago on 07 Sep 2021

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Change To A Person With Significant Control

4 Years Ago on 06 Sep 2021

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Change Person Director Company With Change Date

4 Years Ago on 06 Sep 2021

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Change Person Director Company With Change Date

4 Years Ago on 06 Sep 2021

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Change Person Director Company With Change Date

4 Years Ago on 06 Sep 2021

event
Change To A Person With Significant Control

4 Years Ago on 06 Sep 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 20 Aug 2021

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 30 Jun 2021

event
Confirmation Statement With Updates

5 Years Ago on 05 Feb 2021

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Change Person Secretary Company With Change Date

5 Years Ago on 27 Jan 2021

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Confirmation Statement With No Updates

5 Years Ago on 10 Sep 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 29 Jun 2020

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Mortgage Satisfy Charge Full

6 Years Ago on 12 May 2020

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Confirmation Statement With No Updates

6 Years Ago on 17 Sep 2019

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 27 Aug 2019

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Confirmation Statement With No Updates

7 Years Ago on 16 Sep 2018

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SHELLEY, Christopher Edwardsecretary 01 Jan 1970
RANDEREE, Faisal Ahmeddirector Jan 197401 Mar 2005

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Faisal Ahmed Randeree Jan 197401 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.