General information

Name:

100 Wardour Ltd

Office Address:

16 Kirby Street London EC1N 8TS Hatton Garden

Number: 05078791

Incorporation date: 2004-03-19

End of financial year: 28 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

100 Wardour is a firm registered at EC1N 8TS Hatton Garden at 16 Kirby Street. This firm was set up in 2004 and is established as reg. no. 05078791. This firm has been operating on the British market for twenty years now and its status at the time is active. It 's been 9 years from the moment 100 Wardour Limited is no longer recognized under the name Mezzo Properties. This company's registered with SIC code 56101 - Licensed restaurants. The firm's latest annual accounts were submitted for the period up to 2021-09-30 and the most recent confirmation statement was submitted on 2023-10-04.

Taking into consideration this enterprise's executives data, since 2023 there have been three directors: Michael W., Gavin C. and David L..

The companies that control this firm include: Cgl Restaurant Holdings 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 Kirby Street, EC1N 8TS and was registered as a PSC under the registration number 05867334.

  • Previous company's names
  • 100 Wardour Limited 2015-09-10
  • Mezzo Properties Limited 2004-03-19

Company staff

Michael W.

Role: Director

Appointed: 17 October 2023

Latest update: 12 April 2024

Gavin C.

Role: Director

Appointed: 17 October 2023

Latest update: 12 April 2024

David L.

Role: Director

Appointed: 12 September 2006

Latest update: 12 April 2024

People with significant control

Cgl Restaurant Holdings Limited
Address: 16 Kirby Street, London, EC1N 8TS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registered In The Register Of Companies For England And Wales
Registration number 05867334
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 26 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Previous accounting period shortened from 2022-09-29 to 2022-09-28 (AA01)
filed on: 26th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
20
Company Age

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