Warren Street Registrars Limited

General information

Name:

Warren Street Registrars Ltd

Office Address:

37 Warren Street W1T 6AD London

Number: 02312297

Incorporation date: 1988-11-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

02312297 - registration number assigned to Warren Street Registrars Limited. It was registered as a Private Limited Company on 1988-11-03. It has been active on the British market for the last thirty six years. This enterprise may be reached at 37 Warren Street in London. The postal code assigned to this location is W1T 6AD. Founded as Harben Registrars, the company used the name until 2000-10-05, when it was replaced by Warren Street Registrars Limited. This company's principal business activity number is 82990 - Other business support service activities not elsewhere classified. Warren Street Registrars Ltd reported its account information for the period that ended on Thu, 31st Mar 2022. The company's most recent confirmation statement was submitted on Thu, 27th Apr 2023.

The information describing this specific company's executives shows us that there are two directors: Marc F. and Mark G. who became the part of the company on 2022-04-14. In addition, the director's assignments are assisted with by a secretary - Lucinda W., who was chosen by the company in November 2021.

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

Financial data based on annual reports

Company staff

Marc F.

Role: Director

Appointed: 14 April 2022

Latest update: 9 April 2024

Mark G.

Role: Director

Appointed: 14 April 2022

Latest update: 9 April 2024

Lucinda W.

Role: Secretary

Appointed: 01 November 2021

Latest update: 9 April 2024

People with significant control

The companies that control this firm are as follows: 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.

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 Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
35
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