WARREN STREET REGISTRARS LIMITED

Overview

Total number of appointments 72, 68 active appointments

HERCULES INVESTMENTS LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 19 March 2021

: Source data

OM LONDON LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 14 January 2020

: Source data

AAA LONDON PROPERTY LIMITED

Correspondence address: 37 WARREN STREET, LONDON, UNITED KINGDOM, W1T 6AD

Role ACTIVE: Secretary

Appointed on: 4 June 2012

Nationality: OTHER

SAFETY NOMINEE LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 4 February 2010

: Source data

INTERNATIONAL TECHNOLOGY CONSULTING LTD

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 4 February 2010

: Source data

EVOLUTION TRAVEL NETWORK LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 21 January 2010

Resigned on: 4 July 2024

: Source data

FORTUNE’S FINGER LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 22 December 2009

Resigned on: 4 July 2025

: Source data

OTR GLOBAL LIMITED

Correspondence address: 37 WARREN STREET, LONDON, W1T 6AD

Role ACTIVE: Secretary

Appointed on: 5 May 2009

Nationality: OTHER

ROSS CIAPPESSONI MEDIA LTD

Correspondence address: 37 Warren Street, London, W1T 6AD

Role ACTIVE: corporate-secretary

Appointed on: 14 August 2008

Resigned on: 12 December 2023

: Source data

THREE STRIPES PRODUCTIONS LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, England, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 1 November 2007

: Source data

INTERPLAY SYSTEMS LTD

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, England, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 14 August 2007

: Source data

MAISON ESTRUCH LTD

Correspondence address: 37 WARREN STREET, LONDON, W1T 6AD

Role ACTIVE: Secretary

Appointed on: 1 August 2007

Nationality: OTHER

ZEUS LEARNING LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, England, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 13 July 2007

: Source data

CHARLES OF THE RITZ LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, England, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 26 June 2007

: Source data

AGENCE DE PARFUMERIE LTD

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, England, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 26 June 2007

: Source data

TASTE INTERNATIONAL LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, England, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 21 June 2007

: Source data

EXCEEDA LTD

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, England, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 11 June 2007

Resigned on: 20 June 2025

: Source data

X-EDIT LIMITED

Correspondence address: 37 WARREN STREET, LONDON, W1T 6AD

Role ACTIVE: Secretary

Appointed on: 12 February 2007

Nationality: OTHER

PEMBERTON ADVISORS LIMITED

Correspondence address: 37 WARREN STREET, LONDON, W1T 6AD

Role ACTIVE: Secretary

Appointed on: 5 January 2007

Nationality: OTHER

TEGA (U.K.) LIMITED

Correspondence address: 37 WARREN STREET, LONDON, W1T 6AD

Role ACTIVE: Secretary

Appointed on: 23 November 2006

Nationality: OTHER

DAMIAN HOARE LTD

Correspondence address: 37 WARREN STREET, LONDON, W1T 6AD

Role ACTIVE: Secretary

Appointed on: 12 October 2006

Nationality: OTHER

ARRYTHMIA PRODUCTIONS LTD

Correspondence address: 37 WARREN STREET, LONDON, W1T 6AD

Role ACTIVE: Secretary

Appointed on: 12 September 2006

Nationality: OTHER

BERENGRAVE LIMITED

Correspondence address: 37 WARREN STREET, LONDON, W1T 6AD

Role ACTIVE: Secretary

Appointed on: 8 September 2006

Nationality: OTHER

JOHN NAULLS BROADCAST SYSTEMS LIMITED

Correspondence address: 37 WARREN STREET, LONDON, W1T 6AD

Role ACTIVE: Secretary

Appointed on: 5 September 2006

Nationality: OTHER

JULIAN DAVEY LTD

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, England, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 7 March 2006

: Source data

PIER PRODUCTIONS LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, England, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 1 June 2005

: Source data

TOWN & BEACH (SW3) LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, England, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 31 March 2005

: Source data

RTCP LIMITED

Correspondence address: 37 Warren Street, London, W1T 6AD

Role ACTIVE: corporate-secretary

Appointed on: 28 February 2005

Resigned on: 15 September 2023

: Source data

PLANISPHERES LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, England, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 31 January 2005

: Source data

TV & FILM ACCOUNTING SERVICES LIMITED

Correspondence address: 37 WARREN STREET, LONDON, W1T 6AD

Role ACTIVE: Secretary

Appointed on: 27 October 2004

Nationality: OTHER

OUTLAW FILMS LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, England, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 26 October 2004

: Source data

TRISTAN HOARE LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, England, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 16 September 2004

: Source data

HALF FULL CREATIVE LIMITED

Correspondence address: 37 WARREN STREET, LONDON, W1T 6AD

Role ACTIVE: Secretary

Appointed on: 5 August 2004

Nationality: OTHER

FEEL FILMS LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, England, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 15 June 2004

: Source data

STUDIO COACHES LIMITED

Correspondence address: 37 WARREN STREET, LONDON, W1T 6AD

Role ACTIVE: Secretary

Appointed on: 30 April 2004

Nationality: OTHER

PATRICIA MURPHY FILMS LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 1 September 2003

: Source data

FULTON ASSET FINANCE LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, England, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 31 July 2003

: Source data

SOUTH AFRICAN WINE EXPORT SOLUTIONS LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, England, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 23 June 2003

: Source data

EUROSTAR INTERNATIONAL (FILMS & TV) LIMITED

Correspondence address: 37 Warren Street, London, W1T 6AD

Role ACTIVE: corporate-secretary

Appointed on: 13 March 2003

Resigned on: 21 June 2024

: Source data

SL HR LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, England, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 4 March 2003

: Source data

LEADING HEALTH CARE INTERNATIONAL LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, England, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 23 December 2002

: Source data

WINCHESTER CAPITAL LTD

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, England, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 10 December 2002

: Source data

LEQ LIMITED

Correspondence address: 37 WARREN STREET, LONDON, W1T 6AD

Role ACTIVE: Secretary

Appointed on: 25 October 2002

Nationality: OTHER

DEW DEW MORAN LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, England, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 7 May 2002

: Source data

RIDEINHIGH LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, England, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 4 January 2002

: Source data

WEALDSTONE AUTOPREP LIMITED

Correspondence address: 37 Warren Street, London, W1T 6AD

Role ACTIVE: corporate-secretary

Appointed on: 28 May 2001

Resigned on: 25 January 2022

: Source data

LUCY BLAKSTAD FILMS LIMITED

Correspondence address: 37 WARREN STREET, LONDON, W1T 6AD

Role ACTIVE: Secretary

Appointed on: 20 April 2001

Nationality: OTHER

SARA MARTIN PRODUCTIONS LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, England, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 27 September 2000

Resigned on: 16 August 2024

: Source data

MME ENTERPRISES LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, England, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 30 June 2000

: Source data

HAAS SILVER LEVENE FILM & TELEVISION LTD.

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, England, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 15 June 2000

: Source data

GEOFF LOVE (ENTERPRISES) LIMITED

Correspondence address: 37 WARREN STREET, LONDON, W1T 6AD

Role ACTIVE: Secretary

Appointed on: 10 March 1999

Nationality: OTHER

FULTON FINANCIAL SERVICES LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, England, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 22 October 1998

: Source data

FULTON (FSD) LTD

Correspondence address: 37 WARREN STREET, LONDON, W1T 6AD

Role ACTIVE: Secretary

Appointed on: 22 October 1998

Nationality: OTHER

SYON LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, England, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 22 October 1998

: Source data

FULTON WEST LONDON LIMITED

Correspondence address: 37 WARREN STREET, LONDON, W1T 6AD

Role ACTIVE: Secretary

Appointed on: 22 October 1998

Nationality: OTHER

Occupation: CORPORATE BODY

OLIVER HOARE LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 27 April 1998

: Source data

ASATOURS LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, England, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 20 April 1998

: Source data

TAFFLES (U.K.) LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, England, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 28 July 1997

: Source data

FAI LIMITED

Correspondence address: 37 WARREN STREET, LONDON, W1T 6AD

Role ACTIVE: Secretary

Appointed on: 29 November 1996

Nationality: OTHER

GLASSWORKS U.K. LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, England, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 3 June 1996

: Source data

SHELDON SHAPIRO & CO. LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, England, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 2 May 1996

: Source data

MURRAY FILM PRODUCTIONS LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, England, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 19 April 1996

: Source data

DECEMBER PROPERTIES LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, England, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 21 November 1995

: Source data

DINBAR U.K. LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, England, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 3 July 1995

: Source data

ISLAMIC ART CONSULTANTS LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, England, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 1 April 1994

: Source data

FULTON LEASING LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, England, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 18 November 1992

: Source data

FILMESSENCE LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, England, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 31 October 1992

: Source data

RAY RATHBORNE FILMS LIMITED

Correspondence address: Level 5a Maple House, 149 Tottenham Court Road, London, England, W1T 7NF

Role ACTIVE: corporate-secretary

Appointed on: 31 May 1992

: Source data

FILM INITIATIVE LIMITED

Correspondence address: 37 WARREN STREET, LONDON, W1T 6AD

Role: Secretary

Appointed on: 31 July 2003

Nationality: OTHER

MURPHIA PICTURES LIMITED

Correspondence address: 37 WARREN STREET, LONDON, W1T 6AD

Role: Secretary

Appointed on: 16 September 2002

Nationality: OTHER

ID CREATIF LIMITED

Correspondence address: 37 WARREN STREET, LONDON, W1T 6AD

Role: Secretary

Appointed on: 16 July 1997

Nationality: OTHER

INVIROTEC LIMITED

Correspondence address: 37 WARREN STREET, LONDON, W1T 6AD

Role: Secretary

Appointed on: 4 December 1996

Nationality: OTHER

Occupation: FORMATION AGENT