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32 Warren Street Limited

04823872

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Collard Place, London, NW1 8DU
Incorporated 07/07/2003

Compliance

Last accounts

31/07/2025

unaudited abridged

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Michael Howard Ruse

secretary · Since 01/02/2007

BUSINESS VALUER

BRITISH · ENGLAND · Age 76

Also on 19 other boards

Mr Michael Howard Ruse

director · Since 01/02/2007

BUSINESS VALUER

BRITISH · ENGLAND · Age 76

Also on 19 other boards

Mr Alireza Zaimi

director · Since 04/04/2013

PROPRIETOR

FRENCH · UNITED KINGDOM · Age 54

Mrs Angela Helm

director · Since 21/09/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 1 other board

Steven John Rickard

director · Since 01/02/2023

NONE

BRITISH · UNITED KINGDOM · Age 65

Michael Howard Ruse

secretary · Since 01/02/2007

British

Michael Howard Ruse

director · Since 01/02/2007

British · England · Age 76

Alireza Zaimi

director · Since 04/04/2013

French · United Kingdom · Age 54

Angela Helm

director · Since 21/09/2015

British · England · Age 71

Steven John Rickard

director · Since 01/02/2023

British · United Kingdom · Age 65

Former

Corporate Appointments Limited

corporate nominee director · Resigned 07/07/2003

Secretarial Appointments Limited

corporate nominee secretary · Resigned 07/07/2003

Robert Albanes

director · Resigned 18/07/2006

Robert Albanes

secretary · Resigned 18/07/2006

Barry Anthony Hirst

director · Resigned 01/09/2006

Stefan Richard Turnbull

director · Resigned 01/09/2006

Sarah Boddy

director · Resigned 21/02/2010

Patrick Henry Maxwell

director · Resigned 04/04/2013

Katie Tyrrell

director · Resigned 21/09/2015

Caroline Anne Faulkner

director · Resigned 01/11/2022

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line11 Collard Place
2026-07-27

1 COLLARD PLACE

officer appointedRUSE, Michael Howard
2026-07-27
officer appointedHELM, Angela
2026-07-27
officer appointedRICKARD, Steven John
2026-07-27
officer appointedRUSE, Michael Howard
2026-07-27
officer appointedZAIMI, Alireza
2026-07-27