32 WARREN STREET LIMITED -


Company Profile Company Filings

Overview

32 WARREN STREET LIMITED is a Private Limited Company from and has the status: Active.
32 WARREN STREET LIMITED was incorporated 20 years ago on 07/07/2003 and has the registered number: 04823872. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

32 WARREN STREET LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

1 COLLARD PLACE
NW1 8DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALIREZA ZAIMI Aug 1972 French Director 2013-04-04 CURRENT
MR MICHAEL HOWARD RUSE Oct 1949 British Director 2007-02-01 CURRENT
STEVEN JOHN RICKARD Oct 1960 British Director 2023-02-01 CURRENT
ANGELA HELM Sep 1955 British Director 2015-09-21 CURRENT
MR MICHAEL HOWARD RUSE Oct 1949 British Secretary 2007-02-01 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-07-07 UNTIL 2003-07-07 RESIGNED
KATIE TYRRELL Nov 1967 British Director 2007-01-30 UNTIL 2015-09-21 RESIGNED
MR STEFAN RICHARD TURNBULL Oct 1966 British Director 2004-01-14 UNTIL 2006-09-01 RESIGNED
PROFESSOR PATRICK HENRY MAXWELL Mar 1962 British Director 2010-02-22 UNTIL 2013-04-04 RESIGNED
MR BARRY ANTHONY HIRST Dec 1968 British Director 2004-01-14 UNTIL 2006-09-01 RESIGNED
MISS CAROLINE ANNE FAULKNER Mar 1963 British Director 2004-01-14 UNTIL 2022-11-01 RESIGNED
SARAH BODDY Jul 1958 British Director 2004-01-14 UNTIL 2010-02-21 RESIGNED
ROBERT ALBANES Aug 1971 British Director 2004-01-14 UNTIL 2006-07-18 RESIGNED
ROBERT ALBANES Aug 1971 British Secretary 2004-01-14 UNTIL 2006-07-18 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-07-07 UNTIL 2003-07-07 RESIGNED

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