Warren Street Registrars Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSilver Levene LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-31 · No cessation recorded
Source record 222273098Show 2 ceased records
Silver Levene Global LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-14 · Ceased 2025-03-31
Source record 212671264Silver Levene LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-04-14
Source record 217096436People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalMH
Michael HutchinsonCurrent secretary
Appointed 2022-06-29 · 4 yrs
LW
Lucinda WardCurrent secretary
Appointed 2021-11-01 · 4 yrs
Show 35 historical appointments
MG
Mark GoldResigned director
Resigned 2022-04-14 · 4 yrs · Accountant
WP
Walter PatsanzaResigned secretary
Resigned 2019-02-14
RP
Rajnikant PatelResigned secretary
Resigned 2018-04-20 · 4 yrs
NK
Nathan KayResigned secretary
Resigned 2018-04-20
FW
Fei WongResigned secretary
Resigned 2018-04-10
OO
Olivia OsuigweResigned secretary
Resigned 2016-04-01
PO
Precious OligboResigned secretary
Resigned 2014-08-14
HY
Hunter YamansefResigned secretary
Resigned 2014-08-14 · 1 yr
GM
Gerard MckeownResigned secretary
Resigned 2012-11-14 · 2 yrs
NP
Nayesh PitlaResigned secretary
Resigned 2012-09-07
RY
Richard YatesResigned secretary
Resigned 2011-10-27
SW
Samuel WimbleResigned director
Resigned 2011-10-27 · 2 yrs · Company Director
LC
Luke CheshireResigned director
Resigned 2011-08-01 · Company Secretary
DT
Dung TranResigned secretary
Resigned 2009-01-07 · 2 yrs
RP
Resigned 2008-02-29 · 3 yrs · Admin Assistant
LC
Luke ChartersResigned secretary
Resigned 2008-01-09 · 2 yrs
NP
Resigned 2007-07-01 · Company Secretary
RM
Resigned 2007-07-01 · Company Director
EF
Emma ForbesResigned director
Resigned 2005-10-10 · Company Secretary
MG
Resigned 2005-05-27 · 16 yrs
SS
Susan StoreyResigned director
Resigned 2003-03-15 · 2 yrs · Company Director
DM
Denise MooreResigned director
Resigned 1999-10-26 · 2 yrs · Company Director
BB
Resigned 1998-11-30 · 6 yrs · Company Director
DW
David WhiteResigned director
Resigned 1998-11-27 · Company Director
MM
Michael MarcusResigned director
Resigned 1995-09-08 · 2 yrs · Managment Consultant
MP
Michael PhillipsResigned director
Resigned 1995-09-08 · 3 yrs · Marketing Consultant
CorpWarren Street Nominees LimitedResigned secretary
Resigned 1995-09-07 · 3 yrs
MG
Martin GlickResigned director
Resigned 1992-04-30 · 3 yrs · Company Director
JO
Judith OkugbeniResigned director
Resigned 1992-04-30 · 3 yrs · Secretary
SE
Shelley EcclestonResigned secretary
Resigned 1992-04-30 · 3 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active