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 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
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 |