Menna Overview
Here’s a quick overview of WARREN STREET REGISTRARS LIMITED 👀 — a London based business that started in 1988.
WARREN STREET REGISTRARS LIMITED
- Company statusactive
- Company No02312297
- Age37 years 8 months Incorporated 3 November 1988
- Officers4
Address
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
WARREN STREET REGISTRARS LIMITED is an active company incorporated on 3 November 1988 and based in London, United Kingdom. The company was registered 38 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 02 Apr 2026
Change Person Secretary Company With Change Date
4 Months Ago on 06 Mar 2026
Accounts With Accounts Type Dormant
10 Months Ago on 02 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 21 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Jun 2024
Change Person Secretary Company With Change Date
2 Years Ago on 21 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 27 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 27 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 27 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUTCHINSON, Michael Anthony | secretary | 29 Jun 2022 | |
| WARD, Lucinda | secretary | 01 Nov 2021 | |
| FRANKS, Marc | director | Apr 1974 | 14 Apr 2022 |
| GOLD, Mark Adrian | director | Apr 1956 | 14 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Silver Levene Llp | 31 Mar 2025 | |
| Silver Levene Global Limited | 14 Apr 2022 | |
| Silver Levene Llp | 06 Apr 2016 |
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FRANKS, Marc are mutual persons.
FRANKS, Marc, GOLD, Mark Adrian are mutual persons.
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FRANKS, Marc are mutual persons.
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FRANKS, Marc are mutual persons.
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WARREN STREET NOMINEES LIMITED is a mutual person.
WARREN STREET NOMINEES LIMITED is a mutual person.
WARREN STREET NOMINEES LIMITED is a mutual person.
WARREN STREET NOMINEES LIMITED is a mutual person.
WARREN STREET NOMINEES LIMITED is a mutual person.
WARREN STREET NOMINEES LIMITED is a mutual person.
WARREN STREET NOMINEES LIMITED is a mutual person.
WARREN STREET NOMINEES LIMITED is a mutual person.
WARREN STREET NOMINEES LIMITED is a mutual person.
WARREN STREET NOMINEES LIMITED is a mutual person.
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GLICK, Martin are mutual persons.
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GLICK, Martin are mutual persons.
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GLICK, Martin are mutual persons.
MARCUS, Michael David are mutual persons.
MARCUS, Michael David are mutual persons.
MARCUS, Michael David are mutual persons.
MARCUS, Michael David are mutual persons.
MARCUS, Michael David are mutual persons.
MARCUS, Michael David are mutual persons.
MARCUS, Michael David are mutual persons.
MARCUS, Michael David are mutual persons.
MARCUS, Michael David are mutual persons.
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SILVEREX LTD
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SILVER LEVENE LLP
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Menna Overview
Here’s a quick overview of WARREN STREET REGISTRARS LIMITED 👀 — a London based business that started in 1988.