About

Registered Number: 02312298
Date of Incorporation: 03/11/1988 (35 years and 7 months ago)
Company Status: Active
Registered Address: 37, Warren Street,, London,, W1T 6AD

 

Warren Street Nominees Ltd was founded on 03 November 1988, it's status in the Companies House registry is set to "Active". Cox, Peter Kevin, Mckeown, Gerard, Montague, Stephen, Oligbo, Precious Isioma, Patsanza, Walter, Pitla, Nayesh Shankarrao, Wimble, Samuel, Wong, Fei, Yates, Richard, Humphreys, Terri Ann are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMPHREYS, Terri Ann 15 September 1995 30 November 1998 1
Secretary Name Appointed Resigned Total Appointments
COX, Peter Kevin 08 March 2017 16 September 2019 1
MCKEOWN, Gerard 09 July 2012 31 July 2015 1
MONTAGUE, Stephen 08 January 2019 13 May 2019 1
OLIGBO, Precious Isioma 14 August 2014 20 July 2015 1
PATSANZA, Walter 14 February 2019 31 March 2019 1
PITLA, Nayesh Shankarrao 07 September 2012 12 August 2013 1
WIMBLE, Samuel 01 September 2012 01 June 2014 1
WONG, Fei 30 April 2018 30 August 2018 1
YATES, Richard 27 October 2011 31 July 2012 1

Filing History

Document Type Date
AA - Annual Accounts 13 May 2020
CS01 - N/A 30 April 2020
AA - Annual Accounts 18 November 2019
TM02 - Termination of appointment of secretary 16 September 2019
TM02 - Termination of appointment of secretary 16 September 2019
TM02 - Termination of appointment of secretary 14 May 2019
CS01 - N/A 02 May 2019
AP03 - Appointment of secretary 14 February 2019
AP03 - Appointment of secretary 14 February 2019
TM02 - Termination of appointment of secretary 07 January 2019
AA - Annual Accounts 10 July 2018
CS01 - N/A 02 May 2018
AP03 - Appointment of secretary 02 May 2018
AA - Annual Accounts 29 May 2017
CS01 - N/A 02 May 2017
AP03 - Appointment of secretary 08 March 2017
TM02 - Termination of appointment of secretary 24 August 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 09 May 2016
TM02 - Termination of appointment of secretary 06 August 2015
TM02 - Termination of appointment of secretary 20 July 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 30 April 2015
AP03 - Appointment of secretary 14 August 2014
AP03 - Appointment of secretary 14 August 2014
TM02 - Termination of appointment of secretary 24 July 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 06 May 2014
TM02 - Termination of appointment of secretary 24 September 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 02 May 2013
AP03 - Appointment of secretary 22 April 2013
AP03 - Appointment of secretary 26 September 2012
TM01 - Termination of appointment of director 26 September 2012
AP03 - Appointment of secretary 07 September 2012
TM02 - Termination of appointment of secretary 06 September 2012
TM01 - Termination of appointment of director 17 July 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 02 May 2012
CH01 - Change of particulars for director 16 April 2012
CH03 - Change of particulars for secretary 16 April 2012
TM02 - Termination of appointment of secretary 27 October 2011
AP03 - Appointment of secretary 27 October 2011
AP01 - Appointment of director 27 October 2011
TM01 - Termination of appointment of director 27 October 2011
AP01 - Appointment of director 06 September 2011
TM02 - Termination of appointment of secretary 06 September 2011
AR01 - Annual Return 25 May 2011
AR01 - Annual Return 23 May 2011
TM02 - Termination of appointment of secretary 12 May 2011
AA - Annual Accounts 09 May 2011
AA - Annual Accounts 22 November 2010
CH01 - Change of particulars for director 16 November 2010
CH01 - Change of particulars for director 15 November 2010
CH03 - Change of particulars for secretary 15 November 2010
AR01 - Annual Return 28 May 2010
TM02 - Termination of appointment of secretary 08 February 2010
CH03 - Change of particulars for secretary 18 December 2009
CH03 - Change of particulars for secretary 03 December 2009
CH01 - Change of particulars for director 03 December 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 06 April 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
363a - Annual Return 30 April 2008
AA - Annual Accounts 14 April 2008
288c - Notice of change of directors or secretaries or in their particulars 11 April 2008
288c - Notice of change of directors or secretaries or in their particulars 11 April 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288a - Notice of appointment of directors or secretaries 02 October 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
AA - Annual Accounts 16 May 2007
363a - Annual Return 25 April 2007
288c - Notice of change of directors or secretaries or in their particulars 18 October 2006
288c - Notice of change of directors or secretaries or in their particulars 18 October 2006
288b - Notice of resignation of directors or secretaries 11 October 2006
AA - Annual Accounts 24 August 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
363a - Annual Return 02 May 2006
288a - Notice of appointment of directors or secretaries 26 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
AA - Annual Accounts 14 October 2005
363a - Annual Return 01 July 2005
288b - Notice of resignation of directors or secretaries 07 June 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
288c - Notice of change of directors or secretaries or in their particulars 03 June 2005
363s - Annual Return 08 May 2004
AA - Annual Accounts 06 May 2004
288c - Notice of change of directors or secretaries or in their particulars 13 February 2004
288c - Notice of change of directors or secretaries or in their particulars 19 November 2003
AA - Annual Accounts 31 August 2003
363s - Annual Return 07 May 2003
288a - Notice of appointment of directors or secretaries 26 April 2003
288c - Notice of change of directors or secretaries or in their particulars 17 September 2002
288b - Notice of resignation of directors or secretaries 31 July 2002
363s - Annual Return 15 May 2002
AA - Annual Accounts 15 May 2002
288c - Notice of change of directors or secretaries or in their particulars 24 April 2002
363s - Annual Return 08 May 2001
AA - Annual Accounts 25 April 2001
CERTNM - Change of name certificate 04 October 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
AA - Annual Accounts 14 June 2000
363s - Annual Return 05 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
288b - Notice of resignation of directors or secretaries 28 October 1999
363a - Annual Return 09 May 1999
AA - Annual Accounts 25 April 1999
288a - Notice of appointment of directors or secretaries 03 December 1998
288a - Notice of appointment of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
363a - Annual Return 13 May 1998
AA - Annual Accounts 13 May 1998
363a - Annual Return 07 May 1997
AA - Annual Accounts 07 May 1997
288c - Notice of change of directors or secretaries or in their particulars 04 March 1997
363a - Annual Return 15 May 1996
288 - N/A 15 May 1996
AA - Annual Accounts 07 May 1996
288 - N/A 18 September 1995
AA - Annual Accounts 03 May 1995
363x - Annual Return 03 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 07 May 1994
363x - Annual Return 07 May 1994
RESOLUTIONS - N/A 07 May 1993
AA - Annual Accounts 07 May 1993
363x - Annual Return 07 May 1993
AA - Annual Accounts 05 May 1992
363x - Annual Return 05 May 1992
288 - N/A 25 April 1992
AA - Annual Accounts 02 March 1992
RESOLUTIONS - N/A 29 June 1991
363x - Annual Return 29 June 1991
AA - Annual Accounts 11 June 1990
363 - Annual Return 11 June 1990
288 - N/A 21 March 1990
287 - Change in situation or address of Registered Office 13 March 1990
288 - N/A 12 September 1989
288 - N/A 09 March 1989
NEWINC - New incorporation documents 03 November 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.