ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Warren Street Nominees Limited

Warren Street Nominees Limited is a dormant company incorporated on 3 November 1988 with the registered office located in London, Greater London. Warren Street Nominees Limited was registered 37 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
02312298
Private limited company
Age
37 years
Incorporated 3 November 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 21 Jun 2024 (1 year 4 months ago)
Previous address was 37, Warren Street, London, W1T 6AD
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Lives in England • Born in Apr 1974
Director • Accountant • British • Lives in UK • Born in Apr 1956
Silver Levene LLP
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Warren Street Registrars Limited
Mark Adrian Gold and Marc Ian Franks are mutual people.
Active
Silver Levene (UK) Limited
Mark Adrian Gold and Marc Ian Franks are mutual people.
Active
SL Business Services Ltd
Mark Adrian Gold and Marc Ian Franks are mutual people.
Active
Silver Levene LLP
Mark Adrian Gold and Marc Ian Franks are mutual people.
Active
The Harris Foundation For Lifelong Learning
Marc Ian Franks is a mutual person.
Active
Silver Levene Worldwide Limited
Marc Ian Franks is a mutual person.
Active
Silver Levene Global Limited
Marc Ian Franks is a mutual person.
Active
Xeinadin London Limited
Marc Ian Franks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£200
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Silver Levene Llp (PSC) Appointed
7 Months Ago on 31 Mar 2025
Silver Levene Global Limited (PSC) Resigned
7 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 16 Dec 2024
Silver Levene Global Limited (PSC) Details Changed
1 Year 4 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 21 Jun 2024
Marc Franks Details Changed
1 Year 4 Months Ago on 21 Jun 2024
Mr Mark Adrian Gold Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Get Credit Report
Discover Warren Street Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 2 Sep 2025
Cessation of Silver Levene Global Limited as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Notification of Silver Levene Llp as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 2 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Dec 2024
Registered office address changed from 37, Warren Street, London, W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 21 June 2024
Submitted on 21 Jun 2024
Director's details changed for Mr Mark Adrian Gold on 20 June 2024
Submitted on 21 Jun 2024
Director's details changed for Marc Franks on 21 June 2024
Submitted on 21 Jun 2024
Change of details for Silver Levene Global Limited as a person with significant control on 21 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 29 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year