Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Warren Street Registrars Limited
- Incorporated
- 3 November 1988 (38 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 5A Maple House149 Tottenham Court RoadLondonW1T 7NF
Officers 3 active
Officer details are public data from the Companies House register.
Hutchinson, Michael Anthony
Secretary · Appointed 29 June 2022
Director · Appointed 14 April 2022
British
Born April 1974 (52)
Ward, Lucinda
Secretary · Appointed 1 November 2021
Officer history (35 former)
31 July 2026
29 June 2022
Appointed Hutchinson, Michael Anthony as Secretary
31 May 2022
Resigned Patel, Rajnikant Purshottam as Secretary
14 April 2022
14 April 2022
14 April 2022
14 April 2022
1 November 2021
Appointed Ward, Lucinda as Secretary
31 March 2019
Resigned Patsanza, Walter as Secretary
14 February 2019
Resigned Kay, Nathan as Secretary
14 February 2019
Appointed Patsanza, Walter as Secretary
30 August 2018
Resigned Wong, Fei as Secretary
20 April 2018
Appointed Patel, Rajnikant Purshottam as Secretary
20 April 2018
Appointed Kay, Nathan as Secretary
10 April 2018
Appointed Wong, Fei as Secretary
3 August 2016
1 June 2016
Resigned Osuigwe, Olivia Chisomu as Secretary
1 April 2016
Appointed Osuigwe, Olivia Chisomu as Secretary
31 July 2015
Resigned Mckeown, Gerard as Secretary
20 July 2015
Resigned Oligbo, Precious Isioma as Secretary
14 August 2014
14 August 2014
Appointed Oligbo, Precious Isioma as Secretary
1 June 2014
12 August 2013
Resigned Pitla, Nayesh Shankarrao as Secretary
14 November 2012
Appointed Mckeown, Gerard as Secretary
7 September 2012
Appointed Pitla, Nayesh Shankarrao as Secretary
31 July 2012
Resigned Yates, Richard as Secretary
1 July 2012
27 October 2011
Appointed Yates, Richard as Secretary
27 October 2011
27 October 2011
27 October 2011
15 August 2011
1 August 2011
5 February 2010
7 January 2009
27 March 2008
27 March 2008
29 February 2008
9 January 2008
14 September 2007
14 September 2007
1 September 2007
1 July 2007
1 July 2007
31 August 2006
1 March 2006
1 November 2005
10 October 2005
7 October 2005
27 May 2005
27 May 2005
27 May 2005
15 March 2003
24 July 2002
22 June 2000
26 October 1999
26 October 1999
30 November 1998
30 November 1998
30 November 1998
27 November 1998
Resigned Phillips, Michael David as Director
27 November 1998
22 January 1998
8 September 1995
Appointed Phillips, Michael David as Director
8 September 1995
8 September 1995
8 September 1995
7 September 1995
7 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. Oc354724
Former controllers (2)
31 March 2025
Ceased Silver Levene Global Limited — Owns 75–100% of shares
14 April 2022
Ceased Silver Levene LLP — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Silver Levene Financial Limited Owns 25–50% of shares
SL HR Limited Owns 75–100% of shares
Warren Street Registrars Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Cash
- £2
Trend
Cash
Balance sheet detail
| 2026 | 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Termination of appointment of a director | |||
| 5 June 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 2 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 6 March 2026 | Secretary's details changed | |||
| 2 September 2025 | Accounts for a dormant company | 31 March 2025 |
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