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Summary

Affiliates

Contact details

Officers39

Finance2

Events1

Documents101

Additional data

Related companies7

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Last updated: Jun 01, 2024

WARREN STREET REGISTRARS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Nov 1988 (36 years ago)

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Summary

NameWARREN STREET REGISTRARS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02312297
Incorporation Date03 Nov 1988 (36 years ago) / 86 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PEPON*****************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 37 WARREN STREET, W1T 6AD

Officers

corporate

IndividualUnited Kingdom

SILVER LEVENE GLOBAL LIMITED

Person with significant control


Appointed on14 Apr 2022

corporate

IndividualUnited Kingdom

SILVER LEVENE LLP

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Apr 2022

individual

IndividualUnited Kingdom

Palackova, Renata

Director


Appointed on29 Feb 2008

Resigned on27 Oct 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Silva, Maria

Director


Appointed on22 Jun 2000

Resigned on14 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Yamansef, Hunter

Secretary


Appointed on14 Aug 2014

Resigned on03 Aug 2016

individual

IndividualUnited Kingdom

Palackova, Renata

Secretary


Appointed on01 Sep 2007

Resigned on27 Oct 2011

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Financial reports

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Events

Old value

05 Oct 2000

Name changeHARBEN REGISTRARS LIMITED

Documents

DateNameTypeDocument
27 Apr 2023Confirmation statement with no updatesCS01View
21 Jul 2022Accounts with accounts type dormantAAView
01 Jun 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date27 Apr 2025
    due by 11 May 2025
  • Last statement dated27 Apr 2024
Returns
  • Next returns datedue by 08 May 2017
  • Last returns dated10 Apr 2016

Frequently asked questions

Where is WARREN STREET REGISTRARS LIMITED's headquarters?

WARREN STREET REGISTRARS LIMITED's headquarters is located at LONDON, 37 WARREN STREET, W1T 6AD

What is WARREN STREET REGISTRARS LIMITED's industry?

WARREN STREET REGISTRARS LIMITED is in the industry of Other business support service activities n.e.c.

What year was WARREN STREET REGISTRARS LIMITED started?

WARREN STREET REGISTRARS LIMITED was started in 1988

Sources: Companies House