32 Warren Street Limited


Founded in 2003, 32 Warren Street, classified under reg no. 04823872 is an active company. Currently registered at 1 Collard Place NW1 8DU, the company has been in the business for seventeen years. Its financial year was closed on Fri, 31st Jul and its latest financial statement was filed on July 31, 2019.

At present there are 4 directors in the the company, namely Angela H., Alireza Z. and Michael R. and others. In addition one secretary - Michael R. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Robert A. who worked with the the company until 18 July 2006.

32 Warren Street Limited Address / Contact

Office Address 1 Collard Place
Office Address2 London
Town
Post code NW1 8DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04823872
Date of Incorporation Mon, 7th Jul 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 17 years old
Account next due date Fri, 30th Apr 2021 (181 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Wed, 21st Jul 2021 (2021-07-21)
Last confirmation statement dated Tue, 7th Jul 2020

Company staff

Angela H.

Position: Director

Appointed: 21 September 2015

Alireza Z.

Position: Director

Appointed: 04 April 2013

Michael R.

Position: Secretary

Appointed: 01 February 2007

Michael R.

Position: Director

Appointed: 01 February 2007

Caroline F.

Position: Director

Appointed: 14 January 2004

Patrick M.

Position: Director

Appointed: 22 February 2010

Resigned: 04 April 2013

Katie T.

Position: Director

Appointed: 30 January 2007

Resigned: 21 September 2015

Barry H.

Position: Director

Appointed: 14 January 2004

Resigned: 01 September 2006

Stefan T.

Position: Director

Appointed: 14 January 2004

Resigned: 01 September 2006

Robert A.

Position: Secretary

Appointed: 14 January 2004

Resigned: 18 July 2006

Sarah B.

Position: Director

Appointed: 14 January 2004

Resigned: 21 February 2010

Robert A.

Position: Director

Appointed: 14 January 2004

Resigned: 18 July 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 07 July 2003

Resigned: 07 July 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 2003

Resigned: 07 July 2003

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on July 31, 2019
filed on: 22nd, April 2020
Free Download (1 page)

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