WARREN STREET REGISTRARS LIMITED

Company summary

Company number: 02312297
Status: ACTIVE
Incorporated / age: 3 November 198837 years
Registered office: Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 16 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 03:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
HARBEN REGISTRARS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUTCHINSON, Michael Anthony ACTIVE	Secretary	29 Jun 2022				Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
WARD, Lucinda ACTIVE	Secretary	01 Nov 2021				Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
FRANKS, Marc Ian ACTIVE	Director	14 Apr 2022		England	April 1974	Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
BEACH, Brian RESIGNED	Secretary	30 Nov 1998	27 May 2005			5 Lychgate Manor, 1 Roxborough Park, Harrow, Middlesex, HA1 3YL
CHARTERS, Luke RESIGNED	Secretary	09 Jan 2008	05 Feb 2010			134 Wickham Way, Beckenham, Kent, BR3 3AR
ECCLESTON, Shelley Anne RESIGNED	Secretary		07 Sep 1995			14 Gilbey Road, London, SW17 0QF
KAY, Nathan RESIGNED	Secretary	20 Apr 2018	14 Feb 2019			37, Warren Street, London, W1T 6AD, United Kingdom
MCKEOWN, Gerard RESIGNED	Secretary	14 Nov 2012	31 Jul 2015			37, Warren Street, London, W1T 6AD, United Kingdom
MCPHERSON, Robert RESIGNED	Secretary	01 Nov 2005	27 Mar 2008			Flat 2, 47 Saxon Road, Selhurst, London, SE25 5EH
OLIGBO, Precious Isioma RESIGNED	Secretary	14 Aug 2014	20 Jul 2015			37, Warren Street, London, W1T 6AD, United Kingdom
OSUIGWE, Olivia Chisomu RESIGNED	Secretary	01 Apr 2016	01 Jun 2016			37, Warren Street, London, W1T 6AD, United Kingdom
PALACKOVA, Renata RESIGNED	Secretary	01 Sep 2007	27 Oct 2011			37, Warren Street, London, W1T 6AD, United Kingdom
PATEL, Rajnikant Purshottam RESIGNED	Secretary	20 Apr 2018	31 May 2022			37, Warren Street, London, W1T 6AD, United Kingdom
PATSANZA, Walter RESIGNED	Secretary	14 Feb 2019	31 Mar 2019			37, Warren Street, London, W1T 6AD, United Kingdom
PITLA, Nayesh Shankarrao RESIGNED	Secretary	07 Sep 2012	12 Aug 2013			37, Warren Street, London, W1T 6AD, United Kingdom
PITLA, Nayesh RESIGNED	Secretary	01 Mar 2006	14 Sep 2007			4 Manor Close, Thamesmead, London, SE28 8EY
SILVA, Maria RESIGNED	Secretary	27 May 2005	14 Apr 2022			37, Warren Street, London, W1T 6AD, United Kingdom
TRAN, Dzung Minh RESIGNED	Secretary	07 Jan 2009	15 Aug 2011			Flat 4, Stonefield, Six Acres Estate, London, N4 3PG
WONG, Fei RESIGNED	Secretary	10 Apr 2018	30 Aug 2018			37, Warren Street, London, W1T 6AD, United Kingdom
YAMANSEF, Hunter RESIGNED	Secretary	14 Aug 2014	03 Aug 2016			37, Warren Street, London, W1T 6AD, United Kingdom
YATES, Richard RESIGNED	Secretary	27 Oct 2011	31 Jul 2012			37, Warren Street, London, W1T 6AD, United Kingdom
WARREN STREET NOMINEES LIMITED RESIGNED	Secretary	07 Sep 1995	30 Nov 1998			37 Warren Street, London, W1T 6AD
BEACH, Brian RESIGNED	Director	30 Nov 1998	27 May 2005		February 1936	5 Lychgate Manor, 1 Roxborough Park, Harrow, Middlesex, HA1 3YL
CHESHIRE, Luke James RESIGNED	Director	01 Aug 2011	01 Jul 2012	United Kingdom	October 1987	37, Warren Street, London, W1T 6AD, United Kingdom
FORBES, Emma Rita RESIGNED	Director	10 Oct 2005	31 Aug 2006		June 1979	13 Brimpsfield Close, Abbey Wood, London, SE2 9LS
GLICK, Martin RESIGNED	Director		08 Sep 1995		April 1954	Apartment 5, Antilles Bay, Lawn House Close, London, E14 9YG
GOLD, Mark Adrian RESIGNED	Director	14 Apr 2022	31 Jul 2026	United Kingdom	April 1956	Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
MARCUS, Michael David RESIGNED	Director	08 Sep 1995	22 Jan 1998	England	June 1954	50 Meadow Bank, Oxhey, Watford, Hertfordshire, WD19 4RW
MCPHERSON, Robert RESIGNED	Director	01 Jul 2007	27 Mar 2008	United Kingdom	May 1966	Flat 2, 47 Saxon Road, Selhurst, London, SE25 5EH
MOORE, Denise RESIGNED	Director	26 Oct 1999	24 Jul 2002		May 1952	126 Manor Road, Chigwell, Essex, IG7 5PR
OKUGBENI, Judith Ann RESIGNED	Director		08 Sep 1995		November 1960	68 Ashton House, Chryssell Road, London, SW9 6LL
PALACKOVA, Renata RESIGNED	Director	29 Feb 2008	27 Oct 2011	United Kingdom	December 1979	37, Warren Street, London, W1T 6AD, United Kingdom
PHILLIPS, Michael David RESIGNED	Director	08 Sep 1995	27 Nov 1998	England	February 1949	32 Grovehall Road, Bushey, Hertfordshire, WD23 2EH
PITLA, Nayesh RESIGNED	Director	01 Jul 2007	14 Sep 2007	United Kingdom	January 1970	4 Manor Close, Thamesmead, London, SE28 8EY
SILVA, Maria RESIGNED	Director	22 Jun 2000	14 Apr 2022	United Kingdom	December 1970	37, Warren Street, London, W1T 6AD, United Kingdom
STOREY, Susan RESIGNED	Director	15 Mar 2003	07 Oct 2005		March 1973	17a Elmdene Road, London, SE18 6TZ
WHITE, David RESIGNED	Director	27 Nov 1998	26 Oct 1999		July 1978	24 Meadow Rise, Billericay, Essex, CM11 2DZ
WIMBLE, Samuel RESIGNED	Director	27 Oct 2011	01 Jun 2014	United Kingdom	October 1987	37, Warren Street, London, W1T 6AD, United Kingdom

HUTCHINSON, Michael Anthony ACTIVE
Role: Secretary
Appointed on: 29 Jun 2022
Address: Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

WARD, Lucinda ACTIVE
Role: Secretary
Appointed on: 01 Nov 2021
Address: Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

FRANKS, Marc Ian ACTIVE
Role: Director
Appointed on: 14 Apr 2022
Country of Residence: England
Date of birth: April 1974
Address: Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

BEACH, Brian RESIGNED
Role: Secretary
Appointed on: 30 Nov 1998
Resigned on: 27 May 2005
Address: 5 Lychgate Manor, 1 Roxborough Park, Harrow, Middlesex, HA1 3YL

CHARTERS, Luke RESIGNED
Role: Secretary
Appointed on: 09 Jan 2008
Resigned on: 05 Feb 2010
Address: 134 Wickham Way, Beckenham, Kent, BR3 3AR

ECCLESTON, Shelley Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Sep 1995
Address: 14 Gilbey Road, London, SW17 0QF

KAY, Nathan RESIGNED
Role: Secretary
Appointed on: 20 Apr 2018
Resigned on: 14 Feb 2019
Address: 37, Warren Street, London, W1T 6AD, United Kingdom

MCKEOWN, Gerard RESIGNED
Role: Secretary
Appointed on: 14 Nov 2012
Resigned on: 31 Jul 2015
Address: 37, Warren Street, London, W1T 6AD, United Kingdom

MCPHERSON, Robert RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 27 Mar 2008
Address: Flat 2, 47 Saxon Road, Selhurst, London, SE25 5EH

OLIGBO, Precious Isioma RESIGNED
Role: Secretary
Appointed on: 14 Aug 2014
Resigned on: 20 Jul 2015
Address: 37, Warren Street, London, W1T 6AD, United Kingdom

OSUIGWE, Olivia Chisomu RESIGNED
Role: Secretary
Appointed on: 01 Apr 2016
Resigned on: 01 Jun 2016
Address: 37, Warren Street, London, W1T 6AD, United Kingdom

PALACKOVA, Renata RESIGNED
Role: Secretary
Appointed on: 01 Sep 2007
Resigned on: 27 Oct 2011
Address: 37, Warren Street, London, W1T 6AD, United Kingdom

PATEL, Rajnikant Purshottam RESIGNED
Role: Secretary
Appointed on: 20 Apr 2018
Resigned on: 31 May 2022
Address: 37, Warren Street, London, W1T 6AD, United Kingdom

PATSANZA, Walter RESIGNED
Role: Secretary
Appointed on: 14 Feb 2019
Resigned on: 31 Mar 2019
Address: 37, Warren Street, London, W1T 6AD, United Kingdom

PITLA, Nayesh Shankarrao RESIGNED
Role: Secretary
Appointed on: 07 Sep 2012
Resigned on: 12 Aug 2013
Address: 37, Warren Street, London, W1T 6AD, United Kingdom

PITLA, Nayesh RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 14 Sep 2007
Address: 4 Manor Close, Thamesmead, London, SE28 8EY

SILVA, Maria RESIGNED
Role: Secretary
Appointed on: 27 May 2005
Resigned on: 14 Apr 2022
Address: 37, Warren Street, London, W1T 6AD, United Kingdom

TRAN, Dzung Minh RESIGNED
Role: Secretary
Appointed on: 07 Jan 2009
Resigned on: 15 Aug 2011
Address: Flat 4, Stonefield, Six Acres Estate, London, N4 3PG

WONG, Fei RESIGNED
Role: Secretary
Appointed on: 10 Apr 2018
Resigned on: 30 Aug 2018
Address: 37, Warren Street, London, W1T 6AD, United Kingdom

YAMANSEF, Hunter RESIGNED
Role: Secretary
Appointed on: 14 Aug 2014
Resigned on: 03 Aug 2016
Address: 37, Warren Street, London, W1T 6AD, United Kingdom

YATES, Richard RESIGNED
Role: Secretary
Appointed on: 27 Oct 2011
Resigned on: 31 Jul 2012
Address: 37, Warren Street, London, W1T 6AD, United Kingdom

WARREN STREET NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Sep 1995
Resigned on: 30 Nov 1998
Address: 37 Warren Street, London, W1T 6AD

BEACH, Brian RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 27 May 2005
Date of birth: February 1936
Address: 5 Lychgate Manor, 1 Roxborough Park, Harrow, Middlesex, HA1 3YL

CHESHIRE, Luke James RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 01 Jul 2012
Country of Residence: United Kingdom
Date of birth: October 1987
Address: 37, Warren Street, London, W1T 6AD, United Kingdom

FORBES, Emma Rita RESIGNED
Role: Director
Appointed on: 10 Oct 2005
Resigned on: 31 Aug 2006
Date of birth: June 1979
Address: 13 Brimpsfield Close, Abbey Wood, London, SE2 9LS

GLICK, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1995
Date of birth: April 1954
Address: Apartment 5, Antilles Bay, Lawn House Close, London, E14 9YG

GOLD, Mark Adrian RESIGNED
Role: Director
Appointed on: 14 Apr 2022
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

MARCUS, Michael David RESIGNED
Role: Director
Appointed on: 08 Sep 1995
Resigned on: 22 Jan 1998
Country of Residence: England
Date of birth: June 1954
Address: 50 Meadow Bank, Oxhey, Watford, Hertfordshire, WD19 4RW