103 Wardour Street Retail Investment Company Limited

General information

Name:

103 Wardour Street Retail Investment Company Ltd

Office Address:

Windsor House TF3 4NB Telford Centre

Number: 09291187

Incorporation date: 2014-11-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

103 Wardour Street Retail Investment Company Limited 's been in the United Kingdom for eight years. Registered under the number 09291187 in the year 2014, the company is based at Windsor House, Telford Centre TF3 4NB. This enterprise's registered with SIC code 41100 meaning Development of building projects. 2020-12-31 is the last time company accounts were reported.

Regarding to the following business, many of director's duties up till now have been met by Rizwan S., Thomas B. and Reto A.. As for these three managers, Thomas B. has supervised business for the longest time, having been a part of directors' team for two years. Another limited company has been appointed as one of the secretaries of this company: Pearl Group Secretariat Services Limited.

The companies with significant control over this firm include: Reassure Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Telford at Telford Centre, TF3 4NB, Shropshire and was registered as a PSC under the reg no 00754167.

Company staff

Rizwan S.

Role: Director

Appointed: 11 April 2022

Latest update: 25 May 2022

Role: Corporate Secretary

Appointed: 07 September 2020

Address: Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

Latest update: 25 May 2022

Thomas B.

Role: Director

Appointed: 07 September 2020

Latest update: 25 May 2022

Reto A.

Role: Director

Appointed: 07 September 2020

Latest update: 25 May 2022

People with significant control

Reassure Limited
Address: Windsor House Telford Centre, Telford, Shropshire, TF3 4NB, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00754167
Notified on 7 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Legal And General Assurance Society Limited
Address: One Coleman Street, London, EC2R 5AA, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00166055
Notified on 6 April 2016
Ceased on 7 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 15 September 2022
Confirmation statement last made up date 01 September 2021

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
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New director was appointed on 11th April 2022 (AP01)
filed on: 18th, April 2022
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
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