50 Clarence Street Trading Limited

General information

Name:

50 Clarence Street Trading Ltd

Office Address:

Suite 25 30 Red Lion Street TW9 1RB Richmond Upon Thames

Number: 06966496

Incorporation date: 2009-07-20

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

50 Clarence Street Trading Limited can be reached at Richmond Upon Thames at Suite 25. You can search for the firm by referencing its postal code - TW9 1RB. The company has been in business on the British market for 15 years. This firm is registered under the number 06966496 and their current status is active. This company is recognized under the name of 50 Clarence Street Trading Limited. Moreover it also was registered as Wafflemeister up till the company name got changed 4 years ago. This company's principal business activity number is 47290: Other retail sale of food in specialised stores. The business most recent accounts cover the period up to 2021-12-30 and the most recent confirmation statement was released on 2023-08-13.

The company owns three restaurants or cafes. Its FHRSID is 00159/0369/0/000. It reports to Westminster and its last food inspection was carried out on 19th March 2019 in 369 Oxford Street, London, W1C 2JW. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 5 for its structural management and 5 for confidence in management.

As for this limited company, a variety of director's assignments have so far been performed by Juraj M. who was assigned this position on 18th January 2021. Since 2009 Alexander T., had been managing this specific limited company till the resignation in 2021.

  • Previous company's names
  • 50 Clarence Street Trading Limited 2020-08-02
  • Wafflemeister Limited 2009-07-20

Financial data based on annual reports

Company staff

Juraj M.

Role: Director

Appointed: 18 January 2021

Latest update: 5 February 2024

People with significant control

The companies that control this firm are as follows: Wafflemeister Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kingston Upon Thames at 30 Red Lion Street, TW9 1RB, Surrey and was registered as a PSC under the registration number 12103987.

Wafflemeister Holdings Limited
Address: Suite 25 30 Red Lion Street, Kingston Upon Thames, Surrey, TW9 1RB, United Kingdom
Legal authority Registrar Of Companies In England And Wales
Legal form Privae Limited Company By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 12103987
Notified on 29 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alexander T.
Notified on 6 April 2016
Ceased on 29 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 26 December 2023
Account last made up date 30 December 2021
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts 4 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 4 August 2016
Annual Accounts
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 2018-12-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-12-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 2020-12-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-31
End Date For Period Covered By Report 2021-12-30
Annual Accounts
End Date For Period Covered By Report 30 December 2022

Wafflemeister food hygiene ratings

Restaurant/Cafe/Canteen address

Address

369 Oxford Street, London

Suburb

Mayfair

City

London

District

Greater London

State

England

Post code

W1C 2JW

Food rating: 5

Hygiene

0

Structural

5

Confidence in Management

5

Restaurant/Cafe/Canteen address

Address

26 Cromwell Place, LONDON, SW7 2LD

Suburb

Brompton

City

London

District

Greater London

State

England

Post code

SW7 2LD

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

5

Restaurant/Cafe/Canteen address

Address

137 Portobello Road, LONDON, W11 2DY

Suburb

Notting Hill

City

London

District

Greater London

State

England

Post code

W11 2DY

Food rating: 5

Hygiene

0

Structural

5

Confidence in Management

5

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th December 2022 (AA)
filed on: 26th, December 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 47290 : Other retail sale of food in specialised stores
14
Company Age

Closest Companies - by postcode