WARREN STREET REGISTRARS LIMITED

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WARREN STREET REGISTRARS LIMITED

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Key Data

Status

Active

Company No.

02312297Copy
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Incorporation date

03/11/1988

Size

Dormant

Contacts

Registered address

Registered address

Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NFCopy
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Latest events (Record since 03/11/1988)
dot icon14/08/2026
Termination of appointment of Mark Adrian Gold as a director on 2026-07-31
dot icon02/04/2026
Confirmation statement made on 2026-04-02 with no updates
dot icon06/03/2026
Secretary's details changed for Michael Anthony Hutchinson on 2026-03-05
dot icon02/09/2025
Accounts for a dormant company made up to 2025-03-31
dot icon02/04/2025
Confirmation statement made on 2025-04-02 with updates
dot icon02/04/2025
Cessation of Silver Levene Global Limited as a person with significant control on 2025-03-31
dot icon02/04/2025
Notification of Silver Levene Llp as a person with significant control on 2025-03-31
dot icon16/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon21/06/2024
Secretary's details changed for Miss Lucinda Ward on 2024-06-20
dot icon21/06/2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-21
dot icon21/06/2024
Director's details changed for Marc Franks on 2024-06-21
dot icon21/06/2024
Change of details for Silver Levene Global Limited as a person with significant control on 2024-06-21
dot icon21/06/2024
Director's details changed for Mr Mark Adrian Gold on 2024-06-20
dot icon29/04/2024
Confirmation statement made on 2024-04-27 with no updates
dot icon09/04/2024
Appointment of Michael Anthony Hutchinson as a secretary on 2022-06-29
dot icon28/11/2023
Accounts for a dormant company made up to 2023-03-31
dot icon27/04/2023
Confirmation statement made on 2023-04-27 with no updates
dot icon21/07/2022
Accounts for a dormant company made up to 2022-03-31
dot icon01/06/2022
Termination of appointment of Rajnikant Purshottam Patel as a secretary on 2022-05-31
dot icon27/04/2022
Termination of appointment of Maria Silva as a secretary on 2022-04-14
dot icon27/04/2022
Appointment of Marc Franks as a director on 2022-04-14
dot icon27/04/2022
Appointment of Mr Mark Adrian Gold as a director on 2022-04-14
dot icon27/04/2022
Termination of appointment of Maria Silva as a director on 2022-04-14
dot icon27/04/2022
Cessation of Silver Levene Llp as a person with significant control on 2022-04-14
dot icon27/04/2022
Confirmation statement made on 2022-04-27 with updates
dot icon27/04/2022
Notification of Silver Levene Global Limited as a person with significant control on 2022-04-14
dot icon11/04/2022
Confirmation statement made on 2022-04-10 with no updates
dot icon04/11/2021
Appointment of Miss Lucinda Ward as a secretary on 2021-11-01
dot icon11/05/2021
Accounts for a dormant company made up to 2021-03-31
dot icon12/04/2021
Confirmation statement made on 2021-04-10 with no updates
dot icon13/05/2020
Accounts for a dormant company made up to 2020-03-31
dot icon10/04/2020
Confirmation statement made on 2020-04-10 with no updates
dot icon18/11/2019
Accounts for a dormant company made up to 2019-03-31
dot icon14/05/2019
Termination of appointment of Walter Patsanza as a secretary on 2019-03-31
dot icon10/04/2019
Confirmation statement made on 2019-04-10 with updates
dot icon14/02/2019
Termination of appointment of Nathan Kay as a secretary on 2019-02-14
dot icon14/02/2019
Appointment of Mr Walter Patsanza as a secretary on 2019-02-14
dot icon07/01/2019
Termination of appointment of Fei Wong as a secretary on 2018-08-30
dot icon10/07/2018
Accounts for a dormant company made up to 2018-03-31
dot icon02/05/2018
Confirmation statement made on 2018-04-10 with updates
dot icon02/05/2018
Appointment of Ms Fei Wong as a secretary on 2018-04-10
dot icon23/04/2018
Appointment of Mr Rajnikant Purshottam Patel as a secretary on 2018-04-20
dot icon20/04/2018
Appointment of Mr Nathan Kay as a secretary on 2018-04-20
dot icon29/05/2017
Accounts for a dormant company made up to 2017-03-31
dot icon11/05/2017
Confirmation statement made on 2017-04-10 with updates
dot icon24/08/2016
Termination of appointment of Hunter Yamansef as a secretary on 2016-08-03
dot icon18/07/2016
Termination of appointment of Olivia Chisomu Osuigwe as a secretary on 2016-06-01
dot icon06/06/2016
Accounts for a dormant company made up to 2016-03-31
dot icon04/05/2016
Second filing of AR01 previously delivered to Companies House made up to 2016-04-10
dot icon18/04/2016
Annual return made up to 2016-04-10 with full list of shareholders
dot icon04/04/2016
Appointment of Miss Olivia Chisomu Osuigwe as a secretary on 2016-04-01
dot icon06/08/2015
Termination of appointment of Gerard Mckeown as a secretary on 2015-07-31
dot icon20/07/2015
Termination of appointment of Precious Isioma Oligbo as a secretary on 2015-07-20
dot icon22/05/2015
Annual return made up to 2015-04-10 with full list of shareholders
dot icon30/04/2015
Accounts for a dormant company made up to 2015-03-31
dot icon14/08/2014
Appointment of Mr Hunter Yamansef as a secretary on 2014-08-14
dot icon14/08/2014
Appointment of Miss Precious Isioma Oligbo as a secretary on 2014-08-14
dot icon24/07/2014
Termination of appointment of Samuel Wimble as a director on 2014-06-01
dot icon06/05/2014
Accounts for a dormant company made up to 2014-03-31
dot icon23/04/2014
Annual return made up to 2014-04-10 with full list of shareholders
dot icon24/09/2013
Termination of appointment of Nayesh Pitla as a secretary
dot icon02/05/2013
Accounts for a dormant company made up to 2013-03-31
dot icon17/04/2013
Annual return made up to 2013-04-10 with full list of shareholders
dot icon14/11/2012
Appointment of Mr Gerard Mckeown as a secretary
dot icon07/09/2012
Appointment of Mr Nayesh Shankarrao Pitla as a secretary
dot icon06/09/2012
Termination of appointment of Richard Yates as a secretary
dot icon17/07/2012
Termination of appointment of Luke Cheshire as a director
dot icon02/05/2012
Accounts for a dormant company made up to 2012-03-31
dot icon16/04/2012
Director's details changed for Mrs Maria Silva Gandres on 2011-04-01
dot icon16/04/2012
Secretary's details changed for Mrs Maria Silva Gandres on 2011-04-01
dot icon10/04/2012
Annual return made up to 2012-04-10 with full list of shareholders
dot icon27/10/2011
Termination of appointment of Renata Palackova as a secretary
dot icon27/10/2011
Termination of appointment of Renata Palackova as a director
dot icon27/10/2011
Appointment of Mr Samuel Wimble as a director
dot icon27/10/2011
Appointment of Richard Yates as a secretary
dot icon09/09/2011
Termination of appointment of Dzung Tran as a secretary
dot icon06/09/2011
Appointment of Luke James Cheshire as a director
dot icon12/05/2011
Termination of appointment of a secretary
dot icon09/05/2011
Accounts for a dormant company made up to 2011-03-31
dot icon27/04/2011
Annual return made up to 2011-04-10 with full list of shareholders
dot icon22/11/2010
Accounts for a dormant company made up to 2010-03-31
dot icon16/11/2010
Director's details changed for Miss Renata Palackova on 2010-10-30
dot icon16/11/2010
Director's details changed for Miss Renata Palackova on 2010-10-30
dot icon15/11/2010
Secretary's details changed for Miss Renata Palackova on 2010-10-30
dot icon14/04/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon08/02/2010
Termination of appointment of Luke Charters as a secretary
dot icon18/12/2009
Secretary's details changed for Mrs Maria Silva Gandres on 2009-10-01
dot icon03/12/2009
Director's details changed for Maria Silva Gandres on 2009-10-01
dot icon03/12/2009
Secretary's details changed for Maria Silva Gandres on 2009-10-01
dot icon20/04/2009
Return made up to 10/04/09; full list of members
dot icon06/04/2009
Total exemption small company accounts made up to 2009-03-31
dot icon07/01/2009
Secretary appointed dzung minh tran
dot icon30/04/2008
Return made up to 10/04/08; full list of members
dot icon14/04/2008
Total exemption small company accounts made up to 2008-03-31
dot icon11/04/2008
Secretary's change of particulars / renata palackova / 01/04/2008
dot icon11/04/2008
Director's change of particulars / renat palackova / 01/04/2008
dot icon27/03/2008
Appointment terminated director robert mcpherson
dot icon27/03/2008
Appointment terminated secretary robert mcpherson
dot icon06/03/2008
Director appointed miss renat palackova
dot icon09/01/2008
New secretary appointed
dot icon02/10/2007
New secretary appointed
dot icon17/09/2007
Director resigned
dot icon17/09/2007
Secretary resigned
dot icon06/07/2007
New director appointed
dot icon06/07/2007
New director appointed
dot icon16/05/2007
Total exemption small company accounts made up to 2007-03-31
dot icon23/04/2007
Return made up to 10/04/07; full list of members
dot icon11/10/2006
Director resigned
dot icon24/08/2006
Total exemption small company accounts made up to 2006-03-31
dot icon10/04/2006
Director's particulars changed
dot icon10/04/2006
Return made up to 10/04/06; full list of members
dot icon10/04/2006
Secretary's particulars changed
dot icon15/03/2006
New secretary appointed
dot icon04/11/2005
New secretary appointed
dot icon26/10/2005
New director appointed
dot icon18/10/2005
Director resigned
dot icon14/10/2005
Accounts for a dormant company made up to 2005-03-31
dot icon07/06/2005
Secretary resigned;director resigned
dot icon07/06/2005
New secretary appointed
dot icon03/06/2005
Director's particulars changed
dot icon27/05/2005
Return made up to 10/04/05; full list of members
dot icon26/10/2004
Accounts for a dormant company made up to 2004-03-31
dot icon19/04/2004
Return made up to 10/04/04; full list of members
dot icon13/02/2004
Director's particulars changed
dot icon19/11/2003
Director's particulars changed
dot icon31/08/2003
Accounts for a dormant company made up to 2003-03-31
dot icon26/04/2003
New director appointed
dot icon16/04/2003
Return made up to 10/04/03; full list of members
dot icon17/09/2002
Director's particulars changed
dot icon31/07/2002
Director resigned
dot icon23/04/2002
Total exemption small company accounts made up to 2002-03-31
dot icon23/04/2002
Return made up to 10/04/02; full list of members
dot icon22/04/2002
Director's particulars changed
dot icon25/04/2001
Accounts for a small company made up to 2001-03-31
dot icon25/04/2001
Return made up to 10/04/01; full list of members
dot icon04/10/2000
Certificate of change of name
dot icon26/06/2000
New director appointed
dot icon14/06/2000
Accounts for a small company made up to 2000-03-31
dot icon14/04/2000
Return made up to 10/04/00; full list of members
dot icon28/10/1999
Director resigned
dot icon28/10/1999
New director appointed
dot icon16/04/1999
Return made up to 10/04/99; full list of members
dot icon10/04/1999
Accounts for a small company made up to 1999-03-31
dot icon03/12/1998
Director resigned
dot icon03/12/1998
Secretary resigned
dot icon03/12/1998
New director appointed
dot icon03/12/1998
New secretary appointed;new director appointed
dot icon18/04/1998
Return made up to 10/04/98; full list of members
dot icon02/04/1998
Accounts for a small company made up to 1998-03-31
dot icon27/01/1998
Director resigned
dot icon16/04/1997
Accounts for a small company made up to 1997-03-31
dot icon16/04/1997
Return made up to 10/04/97; full list of members
dot icon17/04/1996
Return made up to 10/04/96; full list of members
dot icon09/04/1996
Accounts for a small company made up to 1996-03-31
dot icon13/09/1995
Secretary resigned;new secretary appointed
dot icon13/09/1995
Director resigned;new director appointed
dot icon13/09/1995
Director resigned;new director appointed
dot icon11/04/1995
Accounts for a small company made up to 1995-03-31
dot icon11/04/1995
Return made up to 10/04/95; full list of members
dot icon07/05/1994
Accounts for a dormant company made up to 1994-03-31
dot icon07/05/1994
Return made up to 10/04/94; full list of members
dot icon07/05/1993
Accounts for a dormant company made up to 1993-03-31
dot icon07/05/1993
Return made up to 30/04/93; full list of members
dot icon07/05/1993
Resolutions
dot icon05/05/1992
Full accounts made up to 1992-03-31
dot icon05/05/1992
Return made up to 30/04/92; full list of members
dot icon25/04/1992
Director resigned;new director appointed
dot icon20/01/1992
Full accounts made up to 1991-03-31
dot icon29/06/1991
Return made up to 30/04/91; full list of members
dot icon29/06/1991
Resolutions
dot icon11/06/1990
Full accounts made up to 1990-03-31
dot icon11/06/1990
Return made up to 30/04/90; full list of members
dot icon21/03/1990
Director resigned;new director appointed
dot icon13/03/1990
Registered office changed on 13/03/90 from: 88-90 north hill, london, N6 4RL
dot icon12/09/1989
Director resigned
dot icon09/03/1989
New director appointed
dot icon03/11/1988
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
02/04/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Revenue per employee(GBP)
Cash to total assets
Cash to liabilities
Liabilities to total assets
Net assets to total assets
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2025
-
-
-
-
-
0
-
-
0.00
2.00
-
2026
-
-
-
-
-
0
-
-
0.00
2.00
-
2031
-
-
-
-
-
-
-
-
0.00
-
-
2031
-
-
-
-
-
-
-
-
0.00
-
-

2031

Revenue per employee(GBP)

-

Cash to total assets

-

Cash to liabilities

-

Liabilities to total assets

-

Net assets to total assets

-

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WARREN STREET REGISTRARS LIMITED

WARREN STREET REGISTRARS LIMITED is an Active company incorporated on 03/11/1988 with the registered office located at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARREN STREET REGISTRARS LIMITED?

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WARREN STREET REGISTRARS LIMITED is currently Active. It was registered on 03/11/1988 .

Where is WARREN STREET REGISTRARS LIMITED located?

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WARREN STREET REGISTRARS LIMITED is registered at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF.

What does WARREN STREET REGISTRARS LIMITED do?

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WARREN STREET REGISTRARS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WARREN STREET REGISTRARS LIMITED?

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The latest filing was on 14/08/2026: Termination of appointment of Mark Adrian Gold as a director on 2026-07-31.