MAGNUS AND WARREN (FOOTWEAR) LIMITED

Company summary

Company number: 01434613
Status: DISSOLVED
Incorporated / age: 4 July 197930 years
Registered office: Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 5
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 10:32 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG
Nature of business
Wholesale of clothing and footwear
Retail of footwear & leather goods
Previous company names
DELGROUND LIMITED

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAGNUS, Suzanne Naomi ACTIVE	Secretary					6-The, Hall 23a Grove End Road, St Johns Wood, London, NW8 9BN, Uk
LYNES, Josephine Ruth ACTIVE	Director			United Kingdom	February 1934	Flat 7, Garden Court Garden Road, London, NW8 9PP
MAGNUS, Alfred Joseph Yorke ACTIVE	Director	27 May 1994		United Kingdom	April 1936	5, The Hall 23a Grove End Road, St Johns Wood, London, London, NW8 9BN, Uk
MAGNUS, Philip Yorke Uri ACTIVE	Director	31 Aug 2006			April 1983	Flat B 46 Fellows Road, London, NW3 3LH
MAGNUS, Suzanne Naomi ACTIVE	Director			England	January 1956	6-The, Hall 23a Grove End Road, St Johns Wood, London, NW8 9BN, Uk
ISRAEL, Anthony Howard RESIGNED	Director		31 Aug 2006	England	November 1940	30 Heddon Court Avenue, Cockfosters, Barnet, Hertfordshire, EN4 9NE

MAGNUS, Alfred Joseph Yorke ACTIVE
Role: Director
Appointed on: 27 May 1994
Country of Residence: United Kingdom
Date of birth: April 1936
Address: 5, The Hall 23a Grove End Road, St Johns Wood, London, London, NW8 9BN, Uk

Created	Status	Filings
03 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Feb 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
27 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jul 2000	Outstanding
21 Jul 2000	Outstanding
03 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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