Filing status
- Last accounts
- 31 March 2025
- Last conf. stmt
- 2 April 2025
Warren Street Nominees Limited
- Incorporated
- 3 November 1988
- Industry
- Non-trading company (74990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 5A Maple House149 Tottenham Court RoadLondonW1T 7NF
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2022
British
Born April 1974 (52)
Director · Appointed 14 April 2022
British
Born April 1956 (70)
Officer history (32 former)
14 April 2022
14 April 2022
14 April 2022
14 April 2022
16 September 2019
Resigned Cox, Peter Kevin as Secretary
13 May 2019
Resigned Montague, Stephen as Secretary
31 March 2019
Resigned Patsanza, Walter as Secretary
14 February 2019
Appointed Patsanza, Walter as Secretary
8 January 2019
Appointed Montague, Stephen as Secretary
30 August 2018
Resigned Wong, Fei as Secretary
30 April 2018
Appointed Wong, Fei as Secretary
8 March 2017
Appointed Cox, Peter Kevin as Secretary
3 August 2016
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
Resigned Wimble, Samuel as Secretary
12 August 2013
Resigned Pitla, Nayesh Shankarrao as Secretary
7 September 2012
Appointed Pitla, Nayesh Shankarrao as Secretary
1 September 2012
1 September 2012
Appointed Wimble, Samuel as Secretary
31 July 2012
Resigned Yates, Richard as Secretary
9 July 2012
Appointed Mckeown, Gerard as Secretary
1 July 2012
27 October 2011
Appointed Yates, Richard as Secretary
27 October 2011
27 October 2011
27 October 2011
1 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
21 June 2007
31 August 2006
16 May 2006
16 May 2006
10 October 2005
7 October 2005
27 May 2005
27 May 2005
27 May 2005
16 March 2003
24 July 2002
22 June 2000
26 October 1999
26 October 1999
30 November 1998
30 November 1998
30 November 1998
Resigned Humphreys, Terri Ann as Director
27 November 1998
27 November 1998
27 November 1998
15 September 1995
Appointed Humphreys, Terri Ann as Director
15 September 1995
Ownership 1 at dissolution
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 Nominees Limited This company Status not confirmedOwns 75–100% of shares
Warren Street Registrars Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Cash
- £200
Trend
Cash
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £200 | £200 | £200 | £200 | £200 |
| Net Current Assets | £200 | £200 | £200 | £200 | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 17 March 2026 | First Gazette notice for voluntary strike-off | |||
| 10 March 2026 | Application to strike the company off the register | |||
| 2 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 2 April 2025 | Cessation of a person with significant control |
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