WARREN STREET NOMINEES LIMITED
Non-Trading
General Information
NAME
WARREN STREET NOMINEES LIMITED
COMPANY NUMBER
02312298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/11/1988
(36 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/11/1988
05/10/2000
HARBEN NOMINEES LIMITED
LONDON
W1T 7NF
369 Euston Road
London
NW1 3AR
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF
W1T 7NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVER LEVENE GLOBAL LIMITED | Active - Accounts Filed | View Report |
| WARREN STREET NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARREN STREET NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARREN STREET NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARREN STREET NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/02/2008 - Present (16 years and 9 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2022 - Present (2 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
14/04/2022 - Present (2 years and 8 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
30/04/1992 - 27/11/1998 (6 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
30/04/1992 - Present (32 years and 7 months) Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVER LEVENE GLOBAL LIMITED | Active - Accounts Filed | View Report |
| SILVER LEVENE (UK) LIMITED | Active - Accounts Filed | View Report |
| SILVER LEVENE AND ASSOCIATES LIMITED | Company is dissolved | View Report |
| SILVER LEVENE WORLDWIDE LIMITED | Non-Trading | View Report |
| SL BUSINESS CONSULTANCY LIMITED | Company is dissolved | View Report |
| SL CORPORATE FINANCE LIMITED | Company is dissolved | View Report |
| WARREN STREET NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 29/04/2022 | Maria Silva (907067559) has left the board |
| 29/04/2022 | New Board Member Mark Adrian Gold (902177456) Appointed |
| 29/04/2022 | New Board Member Marc Franks (913852848) Appointed |
| 15/05/2021 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 18/09/2019 | Peter Kevin Cox (922635111) has left the board |
| 18/09/2019 | Stephen Montague (925536760) has left the board |
| 16/05/2019 | Walter Patsanza (925536675) has left the board |
| 07/05/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Company Secretary Stephen Montague (925536760) Appointed |
| 18/02/2019 | New Company Secretary Walter Patsanza (925536675) Appointed |
| 09/01/2019 | Fei Wong (924598019) has left the board |
| 13/07/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Company Secretary Fei Wong (924598019) Appointed |
| 01/06/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Company Secretary Peter Kevin Cox (922635111) Appointed |
| 26/08/2016 | Hunter Yamansef (919018393) has left the board |
| 09/06/2016 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 10/08/2015 | Gerard McKeown (917766186) has left the board |
| 22/07/2015 | Precious Isioma Oligbo (919018563) has left the board |
| 16/06/2015 | New Confirmation Statement filed |
| 05/05/2015 | New Accounts filed |
| 18/08/2014 | New Company Secretary Hunter Yamansef (919018393) Appointed |
| 18/08/2014 | New Company Secretary Precious Isioma Oligbo (919018563) Appointed |
| 28/07/2014 | Samuel Wimble (917237833) has left the board |
| 20/05/2014 | New Confirmation Statement filed |
| 13/05/2014 | New Accounts filed |
| 08/05/2014 | New Confirmation Statement filed |
| 26/09/2013 | Nayesh Shankarrao Pitla (917191288) has left the board |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 24/04/2013 | New Company Secretary Gerard McKeown (917766186) Appointed |
| 07/01/2013 | Change in Reg. Office |
| 28/09/2012 | New Company Secretary Samuel Wimble Appointed |
| 28/09/2012 | Samuel Wimble has left the board |
| 11/09/2012 | New Company Secretary Nayesh Shankarrao Pitla Appointed |
| 10/09/2012 | Richard Yates has left the board |
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