Warren Street Nominees started in year 1988 as Private Limited Company with registration number 02312298. The Warren Street Nominees company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in at 37, Warren Street,. Postal code: W1T 6AD. Since 2000-10-05 Warren Street Nominees Limited is no longer carrying the name Harben Nominees.
The company has 2 directors, namely Marc F., Mark G.. Of them, Marc F., Mark G. have been with the company the longest, being appointed on 14 April 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 37, Warren Street, |
| Office Address2 | London, |
| Town | |
| Post code | W1T 6AD |
| Country of origin | United Kingdom |
| Registration Number | 02312298 |
| Date of Incorporation | Thu, 3rd Nov 1988 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 36 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 14 April 2022
Position: Director
Appointed: 14 April 2022
The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Silver Levene Global Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Silver Levene Llp that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Silver Levene Global Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Silver Levene Llp
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Harben Nominees | October 5, 2000 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 200 | 200 | 200 | 200 | 200 | 200 | 200 | 200 |
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 2 | |||
| Net Current Assets Liabilities | 200 | 200 | 200 | 200 | 200 | 200 | 200 | |
| Number Shares Issued Fully Paid | 200 | 200 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 28th, November 2023 |
accounts | Free Download (9 pages) |
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