WARREN STREET NOMINEES LIMITED
HARBEN NOMINEES LIMITED

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Company number 02312298
Status Active
Incorporation Date 3 November 1988
Company Type Private Limited Company
Address 37, WARREN STREET,, LONDON,, W1T 6AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Appointment of Mr Peter Kevin Cox as a secretary on 8 March 2017; Termination of appointment of Hunter Yamansef as a secretary on 3 August 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of WARREN STREET NOMINEES LIMITED are www.warrenstreetnominees.co.uk, and www.warren-street-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Warren Street Nominees Limited is a Private Limited Company. The company registration number is 02312298. Warren Street Nominees Limited has been working since 03 November 1988. The present status of the company is Active. The registered address of Warren Street Nominees Limited is 37 Warren Street London W1t 6ad. . COX, Peter Kevin is a Secretary of the company. SILVA, Maria is a Secretary of the company. SILVA, Maria is a Director of the company. Secretary BEACH, Brian has been resigned. Secretary CHARTERS, Luke has been resigned. Secretary ECCLESTON, Shelley Anne has been resigned. Secretary MCKEOWN, Gerard has been resigned. Secretary MCPHERSON, Robert has been resigned. Secretary OLIGBO, Precious Isioma has been resigned. Secretary PALACKOVA, Renata has been resigned. Secretary PITLA, Nayesh Shankarrao has been resigned. Secretary PITLA, Nayesh has been resigned. Secretary TRAN, Dzung Minh has been resigned. Secretary WIMBLE, Samuel has been resigned. Secretary YAMANSEF, Hunter has been resigned. Secretary YATES, Richard has been resigned. Director BEACH, Brian has been resigned. Director CHESHIRE, Luke James has been resigned. Director FORBES, Emma Rita has been resigned. Director GLICK, Martin has been resigned. Director HUMPHREYS, Terri Ann has been resigned. Director MCPHERSON, Robert has been resigned. Director MOORE, Denise has been resigned. Director OKUGBENI, Judith Ann has been resigned. Director PALACKOVA, Renata has been resigned. Director PITLA, Nayesh has been resigned. Director STOREY, Susan has been resigned. Director WHITE, David has been resigned. Director WIMBLE, Samuel has been resigned. The company operates in "Non-trading company".


warren street nominees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COX, Peter Kevin
Appointed Date: 08 March 2017
Secretary
SILVA, Maria
Appointed Date: 27 May 2005
Director
SILVA, Maria
Appointed Date: 22 June 2000
54 years old

Resigned Directors

Secretary
BEACH, Brian
Resigned: 27 May 2005
Appointed Date: 30 November 1998
Secretary
CHARTERS, Luke
Resigned: 05 February 2010
Appointed Date: 09 January 2008
Secretary
ECCLESTON, Shelley Anne
Resigned: 27 November 1998
Secretary
MCKEOWN, Gerard
Resigned: 31 July 2015
Appointed Date: 09 July 2012
Secretary
MCPHERSON, Robert
Resigned: 27 March 2008
Appointed Date: 16 May 2006
Secretary
OLIGBO, Precious Isioma
Resigned: 20 July 2015
Appointed Date: 14 August 2014
Secretary
PALACKOVA, Renata
Resigned: 27 October 2011
Appointed Date: 01 September 2007
Secretary
PITLA, Nayesh Shankarrao
Resigned: 12 August 2013
Appointed Date: 07 September 2012
Secretary
PITLA, Nayesh
Resigned: 14 September 2007
Appointed Date: 16 May 2006
Secretary
TRAN, Dzung Minh
Resigned: 01 August 2011
Appointed Date: 07 January 2009
Secretary
WIMBLE, Samuel
Resigned: 01 June 2014
Appointed Date: 01 September 2012
Secretary
YAMANSEF, Hunter
Resigned: 03 August 2016
Appointed Date: 14 August 2014
Secretary
YATES, Richard
Resigned: 31 July 2012
Appointed Date: 27 October 2011
Director
BEACH, Brian
Resigned: 27 May 2005
Appointed Date: 30 November 1998
89 years old
Director
CHESHIRE, Luke James
Resigned: 01 July 2012
Appointed Date: 01 August 2011
38 years old
Director
FORBES, Emma Rita
Resigned: 31 August 2006
Appointed Date: 10 October 2005
46 years old
Director
GLICK, Martin
Resigned: 27 November 1998
71 years old
Director
HUMPHREYS, Terri Ann
Resigned: 30 November 1998
Appointed Date: 15 September 1995
54 years old
Director
MCPHERSON, Robert
Resigned: 27 March 2008
Appointed Date: 21 June 2007
59 years old
Director
MOORE, Denise
Resigned: 24 July 2002
Appointed Date: 26 October 1999
73 years old
Director
OKUGBENI, Judith Ann
Resigned: 15 September 1995
65 years old
Director
PALACKOVA, Renata
Resigned: 27 October 2011
Appointed Date: 29 February 2008
45 years old
Director
PITLA, Nayesh
Resigned: 14 September 2007
Appointed Date: 01 July 2007
55 years old
Director
STOREY, Susan
Resigned: 07 October 2005
Appointed Date: 16 March 2003
52 years old
Director
WHITE, David
Resigned: 26 October 1999
Appointed Date: 27 November 1998
47 years old
Director
WIMBLE, Samuel
Resigned: 01 September 2012
Appointed Date: 27 October 2011
38 years old

WARREN STREET NOMINEES LIMITED Events

08 Mar 2017
Appointment of Mr Peter Kevin Cox as a secretary on 8 March 2017
24 Aug 2016
Termination of appointment of Hunter Yamansef as a secretary on 3 August 2016
06 Jun 2016
Accounts for a dormant company made up to 31 March 2016
09 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 200
06 Aug 2015
Termination of appointment of Gerard Mckeown as a secretary on 31 July 2015
...
... and 124 more events
21 Mar 1990
Director resigned;new director appointed
13 Mar 1990
Registered office changed on 13/03/90 from: 88-90 north hill london N6 4RL
12 Sep 1989
Director resigned
09 Mar 1989
New director appointed
03 Nov 1988
Incorporation

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