103 Wardour Street Retail Investment Company Limited

General information

Name:

103 Wardour Street Retail Investment Company Ltd

Office Address:

One Coleman Street EC2R 5AA London

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 six years. Registered under the number 09291187 in the year 2014, the company is based at One, London EC2R 5AA. This enterprise's registered with SIC code 41100 meaning Development of building projects. 2018-12-31 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 Reto A., Thomas B. and Catherine A.. As for these three managers, Reto A. has supervised business for the longest time, having been a part of directors' team for nearly one year. 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: Legal And General Assurance Society Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Coleman Street, EC2R 5AA and was registered as a PSC under the reg no 00166055.

Company staff

Reto A.

Role: Director

Appointed: 07 September 2020

Latest update: 18 October 2020

Thomas B.

Role: Director

Appointed: 07 September 2020

Latest update: 18 October 2020

Role: Corporate Secretary

Appointed: 07 September 2020

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

Latest update: 18 October 2020

Catherine A.

Role: Director

Appointed: 07 September 2020

Latest update: 18 October 2020

People with significant control

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
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 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 15 September 2021
Confirmation statement last made up date 01 September 2020

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
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Confirmation statement with no updates 1st September 2020 (CS01)
filed on: 7th, September 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
5
Company Age

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