# Warren Whitfield Limited

## Details

- **Company number:** [05309722](https://find-and-update.company-information.service.gov.uk/company/05309722)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Dec 2004
- **Registered office:** 159 WHITFIELD STREET, LONDON, W1T 5ES
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 9 Dec 2004 | 9 Dec 2004 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 9 Dec 2004 | 9 Dec 2004 |
| MORGENSTERN, Daniel | director | 29 Oct 2024 |  |
| ISMAIL, Yusuf Faruque | director | 4 Feb 2005 |  |
| GUARD, Mark Perrott | director | 9 Dec 2004 |  |
| DENT, Alison Jane | director | 9 Dec 2004 |  |
| SMART, Rachel, Dr | secretary | 9 Dec 2004 |  |




## Accounts

| Year ended | Turnover | Net assets | Cash |
|---|---|---|---|
| 31 Dec 2024 | - | £1,077 | - |
| 31 Dec 2023 | - | £9,729 | - |
| 31 Dec 2021 | - | -£1,092 | - |
| 31 Dec 2020 | - | £6,251 | - |
| 31 Dec 2019 | - | £5,371 | - |
| 31 Dec 2018 | - | £2,366 | - |
| 31 Dec 2017 | - | -£110 | - |
| 31 Dec 2016 | - | £1,770 | - |
| 31 Dec 2015 | - | £3,226 | £1,874 |
| 31 Dec 2014 | £6,410 | £3,972 | £2,687 |





## Directors' other companies

- [ISMAIL, Yusuf Faruque](/person/6174246) - director at [Systematic Designs Limited](/company/02246063)