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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- Score change0
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- CCJs0
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
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 11 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 07 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 06 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 05 Feb 2021
Change Person Secretary Company With Change Date
5 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 12 May 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELLEY, Christopher Edward | secretary | 01 Jan 1970 | |
| RANDEREE, Faisal Ahmed | director | Jan 1974 | 01 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Faisal Ahmed Randeree | Jan 1974 | 01 Jun 2016 |
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SHELLEY, Christopher Edward, RANDEREE, Faisal Ahmed are mutual persons.
SHELLEY, Christopher Edward are mutual persons.
SHELLEY, Christopher Edward, ESSACK, Ismail, RANDEREE, Ahmed, RANDEREE, Shabir Ahmed are mutual persons.
SHELLEY, Christopher Edward, RANDEREE, Shabir Ahmed are mutual persons.
SHELLEY, Christopher Edward, RANDEREE, Faisal Ahmed, BAIYAT, Faizal, ESSACK, Ismail, GENNINGS, Derek Alan, HUGGINS, Richard, RANDEREE, Ahmed, RANDEREE, Shabir Ahmed, STUCKEY, David Edward are mutual persons.
SHELLEY, Christopher Edward, RANDEREE, Faisal Ahmed, BAIYAT, Faizal, ESSACK, Ismail, GENNINGS, Derek Alan, HUGGINS, Richard, RANDEREE, Ahmed, RANDEREE, Shabir Ahmed, STUCKEY, David Edward are mutual persons.
SHELLEY, Christopher Edward, RANDEREE, Faisal Ahmed, ESSACK, Ismail, RANDEREE, Shabir Ahmed are mutual persons.
SHELLEY, Christopher Edward, RANDEREE, Faisal Ahmed, BAIYAT, Faizal, ESSACK, Ismail, GENNINGS, Derek Alan, HUGGINS, Richard, RANDEREE, Ahmed, RANDEREE, Shabir Ahmed are mutual persons.
SHELLEY, Christopher Edward, RANDEREE, Faisal Ahmed, ESSACK, Ismail, RANDEREE, Ahmed, RANDEREE, Shabir Ahmed are mutual persons.
SHELLEY, Christopher Edward are mutual persons.
SHELLEY, Christopher Edward, RANDEREE, Shabir Ahmed are mutual persons.
SHELLEY, Christopher Edward are mutual persons.
SHELLEY, Christopher Edward are mutual persons.
RANDEREE, Faisal Ahmed are mutual persons.
RANDEREE, Faisal Ahmed, RANDEREE, Shabir Ahmed are mutual persons.
RANDEREE, Faisal Ahmed are mutual persons.
RANDEREE, Faisal Ahmed are mutual persons.
ESSACK, Ismail are mutual persons.
ESSACK, Ismail, RANDEREE, Shabir Ahmed are mutual persons.
RANDEREE, Shabir Ahmed are mutual persons.
RANDEREE, Shabir Ahmed are mutual persons.
RANDEREE, Shabir Ahmed are mutual persons.
RANDEREE, Shabir Ahmed are mutual persons.
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SHELLEY, Christopher Edward are mutual persons.
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SHELLEY, Christopher Edward, RANDEREE, Faisal Ahmed, BAIYAT, Faizal, ESSACK, Ismail, RANDEREE, Ahmed, RANDEREE, Shabir Ahmed are mutual persons.
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RANDEREE, Faisal Ahmed are mutual persons.
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RANDEREE, Faisal Ahmed are mutual persons.
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RANDEREE, Faisal Ahmed are mutual persons.
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RANDEREE, Shabir Ahmed are mutual persons.
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RANDEREE, Shabir Ahmed are mutual persons.
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Menna Overview
Here’s a quick overview of WARRENBY LIMITED 👀 — a London based business that started in 1987.