31 Warren Street Management Limited
- Company number
- 07092598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2009
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROOKE, Christopher Mark | Director | 9 Dec 2022 | |
| SOUTHALL, Lucy Alexandra | Director | 27 Sep 2019 | |
| AKERMAN, Valentine Bridget | Director | 18 Jan 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Mark Rooke | Ownership Of Shares 25 To 50 Percent | 9 Dec 2022 | |
| Lucy Alexandra Southall | Ownership Of Shares 25 To 50 Percent | 27 Sep 2019 | |
| Valentine Bridget Akerman | Ownership Of Shares 25 To 50 Percent | 9 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £3 | - |
| 31 Dec 2024 Dormant | £3 | - |
| 31 Dec 2023 Dormant | £3 | - |
| 31 Dec 2022 Dormant | £3 | - |
| 31 Dec 2021 Dormant | £3 | - |
| 31 Dec 2020 Dormant | £3 | - |
| 31 Dec 2019 Dormant | £3 | - |
| 31 Dec 2018 Dormant | £3 | - |
| 31 Dec 2017 | £900 | - |
| 31 Dec 2016 | £900 | - |
| 31 Dec 2015 | £900 | £897 |
| 31 Dec 2014 | £2,512 | £2,509 |
| 31 Dec 2013 | - | £2,321 |
| 31 Dec 2012 | - | £6,643 |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
Connections
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