Warren Street Nominees Limited

General information

Name:

Warren Street Nominees Ltd

Office Address:

37, Warren Street, London, W1T 6AD

Number: 02312298

Incorporation date: 1988-11-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Warren Street Nominees was established on 1988-11-03 as a Private Limited Company. The company's office could be reached at Fitzrovia on 37, Warren Street,, London,. In case you need to get in touch with the business by post, the zip code is W1T 6AD. The official registration number for Warren Street Nominees Limited is 02312298. twenty four years ago the firm switched its business name from Harben Nominees to Warren Street Nominees Limited. The company's principal business activity number is 74990 meaning Non-trading company. Its most recent accounts cover the period up to 2022/03/31 and the latest annual confirmation statement was released on 2023/04/27.

As mentioned in this particular enterprise's register, since 2022 there have been two directors: Marc F. and Mark G..

The companies that control this firm include: Silver Levene Global Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Warren Street, W1T 6AD and was registered as a PSC under the registration number 09069092.

  • Previous company's names
  • Warren Street Nominees Limited 2000-10-05
  • Harben Nominees Limited 1988-11-03

Financial data based on annual reports

Company staff

Marc F.

Role: Director

Appointed: 14 April 2022

Latest update: 31 January 2024

Mark G.

Role: Director

Appointed: 14 April 2022

Latest update: 31 January 2024

People with significant control

Silver Levene Global Limited
Address: 37 Warren Street, London, W1T 6AD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09069092
Notified on 14 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Silver Levene Llp
Address: 37 Warren Street, London, W1T 6AD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc354724
Notified on 6 April 2016
Ceased on 14 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
35
Company Age

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