Warren Street Nominees Limited

General information


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


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. nineteen 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 2018/03/31 and the latest annual confirmation statement was released on 2019/04/30.

Maria S. is this particular enterprise's solitary managing director, who was designated to this position in 2000. This company had been supervised by Samuel W. up until 2012. What is more a different director, including Luke C. resigned on 2012-07-01.

  • 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

Maria S.

Role: Secretary

Appointed: 27 May 2005

Latest update: 1 October 2019

Maria S.

Role: Director

Appointed: 22 June 2000

Latest update: 1 October 2019

People with significant control

The companies that control this firm include: Silver Levene Llp 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 Oc354724.

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
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 2019
Account last made up date 31 March 2018
Confirmation statement next due date 14 May 2020
Confirmation statement last made up date 30 April 2019
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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2018-03-31 (AA)
filed on: 10th, July 2018
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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