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Dato Capital United Kingdom

Warren Street Nominees LTD

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Reports

Extended Company Report with Annual Accounts WARREN STREET NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data WARREN STREET NOMINEES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-03-31
Employees£2 +50.00%

HARBEN NOMINEES LIMITED

Details

Company type Private Limited Company, Active
Company Number 02312298
Record last updated Thursday, April 28, 2022 11:28:07 AM UTC
Official Address 37 Warren Street Bloomsbury
There are 3,040 companies registered at this street
Postal Code W1T6AD
Sector Non-trading companynon trading

Charts

Visits

WARREN STREET NOMINEES LIMITED (United Kingdom) Page visits 2024

Searches

WARREN STREET NOMINEES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 14, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 14, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 14, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Apr 14, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 16, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 13, 2019 Resignation of one Secretary (a man) 2312... Resignation of one Secretary (a man) 2312...
Registry Mar 31, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 14, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 8, 2019 Appointment of a man as Secretary 2312... Appointment of a man as Secretary 2312...
Registry Aug 30, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 8, 2017 Appointment of a man as Secretary 2312... Appointment of a man as Secretary 2312...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 6, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jul 31, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 20, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 20, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jun 11, 2015 Annual return Annual return
Financials Apr 30, 2015 Annual accounts Annual accounts
Registry Aug 14, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 14, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 14, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 24, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 1, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 15, 2014 Annual return Annual return
Financials May 6, 2014 Annual accounts Annual accounts
Registry Sep 24, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 12, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 7, 2013 Annual return Annual return
Financials May 2, 2013 Annual accounts Annual accounts
Registry Apr 22, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 26, 2012 Appointment of a man as Secretary 2312... Appointment of a man as Secretary 2312...
Registry Sep 26, 2012 Resignation of one Director Resignation of one Director
Registry Sep 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 7, 2012 Appointment of a man as Secretary 2312... Appointment of a man as Secretary 2312...
Registry Sep 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 17, 2012 Resignation of one Director Resignation of one Director
Registry Jul 9, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2012 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials May 2, 2012 Annual accounts Annual accounts
Registry May 2, 2012 Annual return Annual return
Registry Apr 16, 2012 Change of particulars for director Change of particulars for director
Registry Apr 16, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Oct 27, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2011 Resignation of one Director Resignation of one Director
Registry Oct 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 27, 2011 Resignation of a woman Resignation of a woman
Registry Sep 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 25, 2011 Annual return Annual return
Registry May 23, 2011 Annual return 2312... Annual return 2312...
Registry May 12, 2011 Resignation of one Secretary Resignation of one Secretary
Financials May 9, 2011 Annual accounts Annual accounts
Financials Nov 22, 2010 Annual accounts 2312... Annual accounts 2312...
Registry Nov 16, 2010 Change of particulars for director Change of particulars for director
Registry Nov 15, 2010 Change of particulars for director 2312... Change of particulars for director 2312...
Registry Nov 15, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 28, 2010 Annual return Annual return
Registry Feb 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 5, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 18, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 3, 2009 Change of particulars for secretary 2312... Change of particulars for secretary 2312...
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry May 5, 2009 Annual return Annual return
Financials Apr 6, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 7, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2008 Annual return Annual return
Financials Apr 14, 2008 Annual accounts Annual accounts
Registry Apr 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 11, 2008 Notice of change of directors or secretaries or in their particulars 2312... Notice of change of directors or secretaries or in their particulars 2312...
Registry Mar 27, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 27, 2008 Resignation of a director Resignation of a director
Registry Mar 27, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 6, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 29, 2008 Appointment of a woman Appointment of a woman
Registry Jan 9, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 9, 2008 Appointment of a secretary Appointment of a secretary
Registry Oct 2, 2007 Appointment of a secretary 2312... Appointment of a secretary 2312...
Registry Sep 17, 2007 Resignation of a director Resignation of a director
Registry Sep 17, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 14, 2007 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Sep 1, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 6, 2007 Appointment of a director Appointment of a director
Registry Jul 1, 2007 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Jun 22, 2007 Appointment of a director Appointment of a director
Registry Jun 21, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials May 16, 2007 Annual accounts Annual accounts
Registry Apr 25, 2007 Annual return Annual return
Registry Oct 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 18, 2006 Notice of change of directors or secretaries or in their particulars 2312... Notice of change of directors or secretaries or in their particulars 2312...
Registry Oct 11, 2006 Resignation of a director Resignation of a director
Registry Aug 31, 2006 Resignation of a woman Resignation of a woman
Financials Aug 24, 2006 Annual accounts Annual accounts
Registry May 24, 2006 Appointment of a secretary Appointment of a secretary
Registry May 24, 2006 Appointment of a secretary 2312... Appointment of a secretary 2312...

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