WARREN WHITFIELD LIMITED
Company number 05309722 · Monitor this company
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Shareholders' funds
£1,077
Balance sheet as at 2024-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2004-12-09
- Employees
- 0 (2024 accounts)
- Registered office
- 159 Whitfield Street, London, W1T 5ES
- Postcode
- W1T 5ES
- Capital
- 8 GBP
- Accounts category
- Micro
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-17
- Next due by
- 2027-07-01
Nature of business (SIC)
- 70100 Activities of head offices
Officers 6 current · 2 resigned
Daniel MORGENSTERN
Director
MR Yusuf Faruque ISMAIL
Director
MR Mark Perrott GUARD
Director
Alison Jane DENT
Director
DR RACHEL SMART
Secretary
Previous registered addresses 4
| Address | Changed on |
|---|---|
| GISTERED OFFICE CHANGED ON 15/12/2008 FROM, GOLDHAWK STUDIO, ZERO STONE ROAD, LONDON, W12 8BN | 2008-12-15 |
| GOLDHAWK STUDIO, ZERO STONE ROAD, LONDON, W12 8BN | 2008-12-15 |
| 159 WHITFIELD STREET, LONDON, W1T 5ES | 2006-09-05 |
| MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET | 2004-12-23 |
Competitors London
This company ranks 348 among activities of head offices in London.
The class of 2004
43%
of the 1,645 companies in this sector incorporated in 2004 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 2 titles
- Freehold
- 2
- Most recent registration
- 2005-05-19
- Where
- Greater London (2)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| NGL533385 | Greater London | Freehold | 2005-05-19 | — |
| LN214548 | Greater London | Freehold | 2005-05-06 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.