WARREN STREET REGISTRARS LIMITED - LONDON

WARREN STREET REGISTRARS LIMITED - LONDON

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Overview

WARREN STREET REGISTRARS LIMITED is a company officer from London. This company officer is, or was, associated with at least 824 company roles.
Their most recent appointment, in our records, was to HERCULES INVESTMENTS LIMITED on 2021-03-19.

Address

37 Warren Street
London
W1T 6AD

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
HERCULES INVESTMENTS LIMITED Active Corporate Secretary 2021-03-19 CURRENT £1,810 cash, £-2,639 equity
OM LONDON LIMITED Active Corporate Secretary 2020-01-14 CURRENT £289,613 cash, £-749,147 equity
RADIOMARK COMMUNICATIONS LIMITED Active Corporate Secretary 2015-08-27 until 2020-02-01 RESIGNED £142,732 equity
GREENWOODS LONDON LTD Dissolved - no longer trading Corporate Secretary 2015-04-01 CURRENT
MEDIA INVESTORS LTD Dissolved - no longer trading Corporate Secretary 2013-10-01 CURRENT £6,515 cash
CHILHAM LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2013-04-18 CURRENT
H & A PRODUCTIONS LIMITED Dissolved - no longer trading Corporate Secretary 2013-02-14 until 2015-08-01 RESIGNED
CAPONE THE MUSICAL LIMITED Dissolved - no longer trading Corporate Secretary 2012-08-06 until 2015-08-01 RESIGNED
VICTORY THE MUSICAL LIMITED Dissolved - no longer trading Corporate Secretary 2012-08-06 until 2015-08-01 RESIGNED
AAA LONDON PROPERTY LIMITED Active Corporate Secretary 2012-06-04 until 2020-06-26 RESIGNED £8,820,903 equity
LUMA LONDON LTD Dissolved - no longer trading Corporate Secretary 2012-03-15 CURRENT
SHAREAGIFT LTD Active Corporate Secretary 2011-04-08 until 2011-09-09 RESIGNED £-1,545,016 equity
STOCK.NET GB LIMITED Dissolved - no longer trading Corporate Secretary 2011-02-23 until 2014-06-01 RESIGNED
HAMILTON HOUSE RTM COMPANY LIMITED Active Corporate Secretary 2011-02-15 until 2013-01-01 RESIGNED
SONG OF NAMES LIMITED Dissolved - no longer trading Corporate Secretary 2010-12-01 CURRENT £1 cash, £1 equity
UNIT MEDIA LIMITED Liquidation Corporate Secretary 2010-07-23 until 2013-12-30 RESIGNED
REAL ESTATE WORLDWIDE LIMITED Liquidation Corporate Secretary 2010-06-11 until 2014-01-15 RESIGNED £35,116 cash, £-34,802 equity
E & N THE MOVIE LIMITED Dissolved - no longer trading Corporate Secretary 2010-03-17 until 2011-02-03 RESIGNED
INTERNATIONAL TECHNOLOGY CONSULTING LTD Active Corporate Secretary 2010-02-04 CURRENT £5,118 cash, £-153,949 equity
SAFETY NOMINEE LIMITED Active Corporate Secretary 2010-02-04 CURRENT £-11,175 equity
STONEY BOAT LIMITED Dissolved - no longer trading Corporate Secretary 2010-02-04 CURRENT £3,305 cash, £-52,989 equity
EVOLUTION TRAVEL NETWORK LIMITED Active Corporate Secretary 2010-01-21 CURRENT £98,342 cash, £-132,731 equity
START PROPERTIES LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2010-01-08 until 2013-08-22 RESIGNED
FORTUNE’S FINGER LIMITED Active Corporate Secretary 2009-12-22 CURRENT £-30,041 equity
FORTUNE’S FINGER LIMITED Active Corporate Secretary 2009-11-17 until 2009-12-17 RESIGNED £-30,041 equity
MIDDLEPATH LTD Dissolved - no longer trading Corporate Secretary 2009-11-01 until 2009-12-01 RESIGNED £39,221 cash, £-82,737 equity
CHURCHILL THE MUSICAL LTD Dissolved - no longer trading Corporate Secretary 2009-08-10 until 2015-08-01 RESIGNED £118 cash
OTR GLOBAL LIMITED Active Corporate Secretary 2009-05-05 CURRENT £23,140 cash, £24,969 equity
ROSS CIAPPESSONI MEDIA LTD Active Corporate Secretary 2008-08-14 until 2023-12-12 RESIGNED £79,984 equity
V GLOBAL LOGISTICS LIMITED Active Corporate Secretary 2008-05-20 until 2009-05-19 RESIGNED £194 cash, £-47,097 equity
SAIGRACE PHARMACY LTD Active Corporate Secretary 2008-02-21 until 2008-02-21 RESIGNED £721,492 equity
SHIVAM PHARMACY LIMITED Active Corporate Secretary 2008-02-11 until 2008-02-11 RESIGNED £116,578 cash, £362,632 equity
GLOBUS MEDICAL UK LTD Active Corporate Secretary 2008-02-04 until 2010-01-12 RESIGNED £1,270,160 cash, £2,025,673 equity
CLIFF REEVES LTD Active Corporate Secretary 2008-01-29 until 2008-01-29 RESIGNED £158,081 equity
THE LUXURY CHANNEL LIMITED Dissolved - no longer trading Corporate Secretary 2008-01-22 until 2012-03-02 RESIGNED
J & S REECE CONSULTANTS LTD Dissolved - no longer trading Corporate Secretary 2008-01-21 until 2008-01-21 RESIGNED £2,049 cash, £-7,032 equity
MORGAN SILK PHOTOGRAPHY LTD Active Corporate Secretary 2008-01-17 until 2008-01-17 RESIGNED £10,462 cash, £-75,835 equity
PIXELKITCHEN LTD Dissolved - no longer trading or on registry Corporate Secretary 2008-01-10 until 2008-01-10 RESIGNED
JAVIE LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2008-01-03 until 2008-01-03 RESIGNED
DIANYA LIMITED Dissolved - no longer trading Corporate Secretary 2008-01-02 until 2011-05-31 RESIGNED £55 cash
MARYLEBONE ANTIQUES LTD Active Corporate Secretary 2007-12-13 until 2007-12-13 RESIGNED £88,275 cash, £102,174 equity
CARSS LTD Active Corporate Secretary 2007-12-12 until 2007-12-12 RESIGNED £66,108 cash, £90,341 equity
THE SHOOT.TV LIMITED Active Corporate Secretary 2007-12-07 until 2008-01-22 RESIGNED £56,776 equity
BREAD & BUTTER FILMS LTD Active Corporate Secretary 2007-12-04 until 2007-12-04 RESIGNED £229,191 cash, £554,741 equity
FULL ON FILM PRODUCTIONS LIMITED Dissolved - no longer trading Corporate Secretary 2007-12-04 until 2009-12-01 RESIGNED £227 cash, £-169,972 equity
THE INDEFINITE ARTICLE LTD Dissolved - no longer trading Corporate Secretary 2007-11-30 until 2007-11-30 RESIGNED £504,505 cash
WHITE CRANE PRODUCTIONS LTD Dissolved - no longer trading Corporate Secretary 2007-11-30 until 2007-11-30 RESIGNED £88,685 cash, £11,294 equity
PSP ARCHITECTURAL LTD Active Corporate Secretary 2007-11-29 until 2007-11-29 RESIGNED £781 cash, £854,453 equity
THE PRODUCER DIRECTOR LTD Active Corporate Secretary 2007-11-26 until 2007-11-26 RESIGNED £13,389 cash, £18,517 equity
COOKIE CRUMBLES LIMITED Active Corporate Secretary 2007-11-13 until 2007-11-13 RESIGNED £-135,347 equity
THREE STRIPES PRODUCTIONS LIMITED Active Corporate Secretary 2007-11-01 CURRENT £33,000 cash, £664 equity
SHENLEY UK LTD Active Corporate Secretary 2007-10-24 until 2007-10-24 RESIGNED £1,472,570 cash, £1,676,224 equity
HORNSTEIN FILMS LTD Dissolved - no longer trading Corporate Secretary 2007-10-24 until 2007-10-24 RESIGNED
GREEN LANE PRODUCTIONS LIMITED Dissolved - no longer trading Corporate Secretary 2007-10-18 until 2007-10-18 RESIGNED £100 cash
GOOD PILOT LTD Dissolved - no longer trading Corporate Secretary 2007-10-08 until 2007-10-08 RESIGNED £25,250 cash
RIVERBANK DATA LTD Active Corporate Secretary 2007-09-28 until 2007-09-28 RESIGNED £174,191 cash, £210,988 equity
THE DAMNED UNITED LTD Active Corporate Secretary 2007-09-28 until 2007-09-28 RESIGNED £100 equity
PERPETUALPIX LIMITED Active Corporate Secretary 2007-09-18 until 2007-09-18 RESIGNED £10,847 equity
LONDON COMMUNICATIONS LIMITED Active Corporate Secretary 2007-09-14 until 2007-09-14 RESIGNED £101 cash, £764 equity
CORE EDUCATION AND CONSULTING SOLUTIONS (UK) LTD. Dissolved - no longer trading Corporate Secretary 2007-09-11 until 2007-09-11 RESIGNED
APPLE PROPERTY (GB) LIMITED Dissolved - no longer trading Corporate Secretary 2007-09-11 until 2020-01-27 RESIGNED £1 equity
YAS SILVER LTD Dissolved - no longer trading Corporate Secretary 2007-09-07 until 2007-09-07 RESIGNED £7,635 cash
INTERPLAY SYSTEMS LTD Active Corporate Secretary 2007-08-14 CURRENT £1 cash
VINE FX TECHNOLOGIES LTD Dissolved - no longer trading Corporate Secretary 2007-08-08 until 2007-08-08 RESIGNED £101 cash, £3,499 equity
SHAW METHOD LIMITED Active Corporate Secretary 2007-08-08 until 2007-08-08 RESIGNED £101,504 equity
ANTHONY ROBINSON LIMITED Dissolved - no longer trading Corporate Secretary 2007-08-02 until 2007-08-02 RESIGNED £100 equity
SHARPS HEALTHCARE LIMITED Dissolved - no longer trading Corporate Secretary 2007-08-02 until 2007-08-02 RESIGNED
MAISON ESTRUCH LTD Dissolved - no longer trading Corporate Secretary 2007-08-01 CURRENT £5,562 cash, £-14,778 equity
BRIGHTFLAME LTD Dissolved - no longer trading Corporate Secretary 2007-07-27 until 2007-07-27 RESIGNED £63,370 cash
TREADLIGHTER LTD Active Corporate Secretary 2007-07-23 until 2007-07-23 RESIGNED £12,093 equity
TREEFOX MEDIA LIMITED Liquidation Corporate Secretary 2007-07-19 until 2007-07-19 RESIGNED £119,063 cash, £17,538 equity
TARASANA LOCUMS LIMITED Dissolved - no longer trading Corporate Secretary 2007-07-17 until 2007-07-17 RESIGNED £291 equity
SUNFISH.TV LTD Active Corporate Secretary 2007-07-16 until 2007-07-16 RESIGNED £7,891 cash
TECH TOUCHSTONE LTD Dissolved - no longer trading or on registry Corporate Secretary 2007-07-16 until 2007-07-16 RESIGNED
ZEUS LEARNING LIMITED Active Corporate Secretary 2007-07-13 CURRENT £312,101 cash, £303,227 equity
GRANDMET DEVELOPMENT LIMITED Dissolved - no longer trading Corporate Secretary 2007-07-04 until 2007-07-04 RESIGNED £4,569,836 cash, £2,291,425 equity
ELEVEN SOUND LIMITED Active Corporate Secretary 2007-06-29 until 2007-06-29 RESIGNED £68,312 cash
BLACK NOSE STUDIOS LIMITED Active Corporate Secretary 2007-06-26 until 2007-06-26 RESIGNED £1,465 equity
CHARLES OF THE RITZ LIMITED Active Corporate Secretary 2007-06-26 CURRENT £1 cash
AGENCE DE PARFUMERIE LTD Active Corporate Secretary 2007-06-26 CURRENT £140,592 cash, £554,871 equity
LFF SCOTLAND HOLDINGS LTD Active Corporate Secretary 2007-06-21 until 2007-06-21 RESIGNED £500,887 cash, £1,693,386 equity
TASTE INTERNATIONAL LIMITED Active Corporate Secretary 2007-06-21 CURRENT £94,531 cash, £85,388 equity
STOUT COPYWRITING LTD Active Corporate Secretary 2007-06-20 until 2007-06-20 RESIGNED £7,329 equity
JOHN FRANKLIN ASSOCIATES LIMITED Active Corporate Secretary 2007-06-20 until 2007-06-20 RESIGNED £-6,075 equity
ANDY HARRIES ENTERPRISES LTD Active Corporate Secretary 2007-06-13 until 2009-03-27 RESIGNED £396,256 cash, £522,403 equity
EXCEEDA LTD Active Corporate Secretary 2007-06-11 CURRENT £8,544 cash, £214,000 equity
HP SOURCE PRODUCTIONS LTD Active Corporate Secretary 2007-06-07 until 2007-06-07 RESIGNED £7,775 cash, £1,719 equity
WEDDING AND PARTY PLANNER LTD Dissolved - no longer trading Corporate Secretary 2007-06-06 until 2007-06-06 RESIGNED £4 cash, £-68,495 equity
FINALCOLOR LTD Active Corporate Secretary 2007-06-05 until 2007-06-05 RESIGNED £23,240 cash, £183 equity
PS ED LIMITED Active Corporate Secretary 2007-05-22 until 2007-05-22 RESIGNED £112 equity
MENCH CONSULTANCY LIMITED Dissolved - no longer trading Corporate Secretary 2007-05-15 until 2007-05-15 RESIGNED
SILRA LTD Dissolved - no longer trading Corporate Secretary 2007-05-15 until 2007-05-15 RESIGNED £37,441 cash
MEDIA MOUNTAIN LIMITED Dissolved - no longer trading Corporate Secretary 2007-05-14 until 2008-06-24 RESIGNED £156 cash, £-5,109 equity
NIKA PRODUCTIONS LTD Dissolved - no longer trading Corporate Secretary 2007-05-14 until 2007-05-14 RESIGNED £458 cash, £-36,686 equity
CAHIER CONSTRUCTIONS LIMITED Active Corporate Secretary 2007-04-30 until 2007-04-30 RESIGNED £457 equity
GILL PHARMACEUTICAL SERVICES LIMITED Active Corporate Secretary 2007-04-27 until 2007-04-27 RESIGNED £1,000 equity
OAKLEY SALES LTD Dissolved - no longer trading Corporate Secretary 2007-04-24 until 2007-04-24 RESIGNED £16,726 cash
Y & T PROJECT SERVICES LTD Dissolved - no longer trading Corporate Secretary 2007-04-19 until 2007-04-19 RESIGNED £5,971 cash, £1,696 equity
ADAM BOKEY LTD Active Corporate Secretary 2007-04-18 until 2007-04-18 RESIGNED £11,376 cash, £140 equity
GH CONTRACT PROJECTS LTD Active Corporate Secretary 2007-04-18 until 2007-04-18 RESIGNED £121,912 cash, £116,556 equity


Related People

Name Occupation Address No of Appointments
PHILIP JAMES WALTER LOTT Film Tv Director Producer London 1
KEVIN HARRY MARKWICK Cinema Proprietor Eastbourne, United Kingdom 8
STEPHEN JAMES PIDGEON Tv Producer Radlett 1
MR JOHN MEALE Director Chesterfield, England 12
JAMES KELLY Chartered Engineer London, England 3
MR PIERS MONCKTON Company Director 1
NILS PATRICK WREDE Retired London 1
JONATHAN ALLEN CAPLAN Company Director Stanmore 1
MS AMANDA ELIZABETH ASPINALL Company Director London 8
MS GILLIAN MCNEILL Television Drama Producer London 5
KJARTAN THOR THORDARSON Manager London, United Kingdom 1
MRS SALLY JANE WOOD Film Distributor Gerrards Cross, United Kingdom 12
MR STEVE FRANCIS TRANTER Company Director Usk, Wales 11
MR PETER BENNETT Conservationist 1
MR JAMES O'SHEA Corporate Lawyer London, England 1
NICOLA SINCLAIR Company Director London 2
MR CHRISTOPHER MARTYN MITCHELL Chartered Surveyor London, England 3
MR PATRICE ROGER PASTOR None London, England 1
MR ANDREW DONALD WILLIAM SMITH Co-Ordinator London, United Kingdom 1
MR GREGOIRE JEAN DESMAREST Employee London, England 1

Nearby People

Name Occupation Address No of Appointments
WARREN STREET NOMINEES LIMITED London 623
STEVEN HOGGETT Director London, United Kingdom 2
MR JOHN NICHOLAS RUDAIZKY None London, United Kingdom 3
MRS SUSAN REBECCA ROSE DAWOOD Company Director London, United Kingdom 4
MISS CLAIRE HALAS London, United Kingdom 1
FRANK VIVIAN WINTLE Writer And Media Consultant London, United Kingdom 3
MR. LEWIS RYAN DARTNELL Professor London, United Kingdom 3
ANJALI CHHANIA Company Director London, United Kingdom 3
ANDREW DONALD WILLIAM SMITH Managing Director London, United Kingdom 3
MR DAVID RILEY Company Director London, United Kingdom 2