Menna Overview

Here’s a quick overview of WARREN STREET NOMINEES LIMITED 👀 — a London based business that started in 1988.

WARREN STREET NOMINEES LIMITED

  • Company statusactive
  • Company No02312298
  • Age37 years 8 months Incorporated 3 November 1988
  • Officers2

Address

Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

WARREN STREET NOMINEES LIMITED is an active company incorporated on 3 November 1988 and based in London, United Kingdom. The company was registered 38 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

1 Year Ago on 02 Apr 2025

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Notification Of A Person With Significant Control

1 Year Ago on 02 Apr 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 02 Apr 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 16 Dec 2024

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Change To A Person With Significant Control

2 Years Ago on 21 Jun 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 21 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 21 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 21 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 29 Apr 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 28 Nov 2023

event
Confirmation Statement With No Updates

3 Years Ago on 28 Apr 2023

finance
Accounts With Accounts Type Dormant

4 Years Ago on 21 Jul 2022

event
Confirmation Statement With Updates

4 Years Ago on 27 Apr 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 27 Apr 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 27 Apr 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 27 Apr 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 27 Apr 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 27 Apr 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 27 Apr 2022

finance
Accounts With Accounts Type Dormant

5 Years Ago on 11 May 2021

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Confirmation Statement With No Updates

5 Years Ago on 30 Apr 2021

finance
Accounts With Accounts Type Dormant

6 Years Ago on 13 May 2020

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Confirmation Statement With No Updates

6 Years Ago on 30 Apr 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 18 Nov 2019

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Termination Secretary Company With Name Termination Date

6 Years Ago on 16 Sep 2019

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FRANKS, Marcdirector Apr 197414 Apr 2022
GOLD, Mark Adriandirector Apr 195614 Apr 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Silver Levene Llp 31 Mar 2025
Silver Levene Global Limited 14 Apr 2022
Silver Levene Llp 06 Apr 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.