Waremist Limited

Active01960698 Private limited company
Incorporated
18 November 1985 (40 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nick Price
Accounts type
Micro entity
Region
Greater London
Address
Fifth Floor
167 To 169
Great Portland Street
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Price, Nick
Director · Appointed 14 September 2015
British
Born September 1976 (50)
Secretary · Appointed 4 May 2006
Also at Venrex I LLP (proposed for strike-off), Longwater Partners Ltd · more companies
British
Director · Appointed 4 May 2006
Also at Venrex I LLP (proposed for strike-off), Longwater Partners Ltd · more companies
British
Born October 1963 (63)
Officer history (20 former)
21 April 2026
14 September 2015
Appointed Price, Nick as Director
31 May 2007
Resigned Sudlow, Michael Lawrence as Director
4 May 2006
Resigned Wavell, David as Secretary
4 May 2006
Appointed Canetty-Clarke, Simone Alexandra as Director
4 May 2006
Appointed Eddis, Hugo Raleigh as Director
4 May 2006
Appointed Eddis, Hugo Raleigh as Secretary
20 June 2004
Appointed Wavell, David as Secretary
20 June 2004
Resigned Wichmann, Nicola Jane as Secretary
22 September 2003
Resigned Blaxall, Martin John as Director
31 January 2002
Resigned Wright, Douglas Moray as Director
3 October 2001
Appointed Wright, Douglas Moray as Director
3 October 2001
Appointed Sudlow, Michael Lawrence as Director
10 May 2000
Resigned Klein, Philipp Joannes Wilhelm as Director
21 April 2000
Appointed Blaxall, Martin John as Director
30 December 1999
Resigned Blaxall, Martin John as Director
30 December 1999
30 December 1999
Resigned Ashenden, Simon as Director
16 December 1999
Resigned Mckale, Jacqueline as Secretary
1 October 1999
Resigned Schwartz, Linda Gail as Director
31 August 1999
Appointed Wichmann, Nicola Jane as Secretary
2 November 1998
Resigned Yianni, Nina Georgette as Secretary
2 November 1998
Appointed Blaxall, Martin John as Director
2 November 1998
Appointed Mckale, Jacqueline as Secretary
18 February 1998
Appointed Chisnall, Anthony James Campbell as Director
28 February 1997
Appointed Ashenden, Simon as Director
17 February 1997
Resigned Lapot, Alexandra Rozalia Katarina as Director
17 February 1997
Resigned Singleton, Timothy John as Director
1 June 1995
Appointed Klein, Philipp Joannes Wilhelm as Director
15 May 1995
Resigned Al-Rahal, Namir as Director
15 March 1995
Appointed Yianni, Nina Georgette as Secretary
15 March 1995
Resigned Fraser, Antony Patrick Joy as Director
15 March 1995
Resigned Fraser, Antony Patrick Joy as Secretary
19 November 1992
Appointed Fraser, Antony Patrick Joy as Director
17 November 1992
Resigned Bovey, Philippa Jane as Secretary
17 November 1992
Resigned Bovey, Philippa Jane as Director
26 August 1992
Appointed Fraser, Antony Patrick Joy as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

Former controllers (2)
25 September 2026
Ceased Charles And Oliver Edwards — Owns 25–50% of shares
9 August 2019
Ceased Charlotte Catherine Lavina Di Vita — Owns 25–50% of shares

Financials

Net Assets
£3,875
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2020 2021 2024 £3,875 £3,875 £3,875
Balance sheet detail
202420212020
Fixed Assets£3,835£3,835£3,835
Current Assets£40£40£40
Net Current Assets£40£40£40
Net Assets£3,875£3,875£3,875
Shareholder Funds£3,875£3,875£3,875

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 1994Resolutions

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