32 Warren Street Limited

Active04823872 Private limited company
Incorporated
7 July 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
Greater London
Address
1 Collard Place
London
NW1 8DU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
British
Born October 1960 (66)
Director · Appointed 21 September 2015
British
Born September 1955 (71)
Zaimi, Alireza
Director · Appointed 4 April 2013
French
Born August 1972 (54)
Secretary · Appointed 1 February 2007
British
Director · Appointed 1 February 2007
British
Born October 1949 (77)
Officer history (10 former)
1 February 2023
Appointed Rickard, Steven John as Director
1 November 2022
Resigned Faulkner, Caroline Anne as Director
21 September 2015
Resigned Tyrrell, Katie as Director
21 September 2015
Appointed Helm, Angela as Director
4 April 2013
Appointed Zaimi, Alireza as Director
4 April 2013
Resigned Maxwell, Patrick Henry, Professor as Director
22 February 2010
Appointed Maxwell, Patrick Henry, Professor as Director
21 February 2010
Resigned Boddy, Sarah as Director
1 February 2007
Appointed Ruse, Michael Howard as Secretary
1 February 2007
Appointed Ruse, Michael Howard as Director
30 January 2007
Appointed Tyrrell, Katie as Director
1 September 2006
Resigned Turnbull, Stefan Richard as Director
1 September 2006
Resigned Hirst, Barry Anthony as Director
18 July 2006
Resigned Albanes, Robert as Director
18 July 2006
Resigned Albanes, Robert as Secretary
14 January 2004
Appointed Turnbull, Stefan Richard as Director
14 January 2004
Appointed Albanes, Robert as Director
14 January 2004
Appointed Boddy, Sarah as Director
14 January 2004
Appointed Hirst, Barry Anthony as Director
14 January 2004
Appointed Faulkner, Caroline Anne as Director
14 January 2004
Appointed Albanes, Robert as Secretary
7 July 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
7 July 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
7 July 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
7 July 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates7 July 2026
2 April 2026Unaudited abridged accounts31 July 2025
30 July 2025Confirmation statement with no updates7 July 2025
7 April 2025Unaudited abridged accounts31 July 2024
23 July 2024Confirmation statement with no updates7 July 2024
Show all recent filings

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