32 WARREN STREET LIMITED

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Company number 04823872
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address 1 COLLARD PLACE, LONDON, NW1 8DU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Amended micro company accounts made up to 31 July 2016; Amended micro company accounts made up to 31 July 2015; Micro company accounts made up to 31 July 2016. The most likely internet sites of 32 WARREN STREET LIMITED are www.32warrenstreet.co.uk, and www.32-warren-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. 32 Warren Street Limited is a Private Limited Company. The company registration number is 04823872. 32 Warren Street Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of 32 Warren Street Limited is 1 Collard Place London Nw1 8du. . RUSE, Michael Howard is a Secretary of the company. FAULKNER, Caroline Anne is a Director of the company. RUSE, Michael Howard is a Director of the company. TYRRELL, Katie is a Director of the company. ZAIMI, Alireza is a Director of the company. Secretary ALBANES, Robert has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ALBANES, Robert has been resigned. Director BODDY, Sarah has been resigned. Director HIRST, Barry Anthony has been resigned. Director MAXWELL, Patrick Henry, Professor has been resigned. Director TURNBULL, Stefan Richard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RUSE, Michael Howard
Appointed Date: 01 February 2007
Director
FAULKNER, Caroline Anne
Appointed Date: 14 January 2004
62 years old
Director
RUSE, Michael Howard
Appointed Date: 01 February 2007
76 years old
Director
TYRRELL, Katie
Appointed Date: 30 January 2007
58 years old
Director
ZAIMI, Alireza
Appointed Date: 04 April 2013
53 years old

Resigned Directors

Secretary
ALBANES, Robert
Resigned: 18 July 2006
Appointed Date: 14 January 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Director
ALBANES, Robert
Resigned: 18 July 2006
Appointed Date: 14 January 2004
54 years old
Director
BODDY, Sarah
Resigned: 21 February 2010
Appointed Date: 14 January 2004
67 years old
Director
HIRST, Barry Anthony
Resigned: 01 September 2006
Appointed Date: 14 January 2004
56 years old
Director
MAXWELL, Patrick Henry, Professor
Resigned: 04 April 2013
Appointed Date: 22 February 2010
63 years old
Director
TURNBULL, Stefan Richard
Resigned: 01 September 2006
Appointed Date: 14 January 2004
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

32 WARREN STREET LIMITED Events

11 Apr 2017
Amended micro company accounts made up to 31 July 2016
11 Apr 2017
Amended micro company accounts made up to 31 July 2015
21 Mar 2017
Micro company accounts made up to 31 July 2016
21 Mar 2017
Amended micro company accounts made up to 31 July 2015
18 Jul 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 45 more events
09 Mar 2004
New director appointed
09 Mar 2004
New director appointed
09 Mar 2004
New secretary appointed;new director appointed
09 Mar 2004
New director appointed
07 Jul 2003
Incorporation

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