General information

Name:

Wardour Mews Ltd

Office Address:

14 Wardour Mews W1F 8EP London

Number: 10742617

Incorporation date: 2017-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wardour Mews Limited has existed on the British market for at least 7 years. Started with registration number 10742617 in the year 2017, it is based at 14 Wardour Mews, London W1F 8EP. The firm's registered with SIC code 68209 : Other letting and operating of own or leased real estate. Wardour Mews Ltd released its account information for the period up to 2022-04-30. The firm's most recent confirmation statement was released on 2023-05-09.

Within this business, all of director's obligations have so far been done by Timothy F. who was chosen to lead the company 3 years ago. Since April 26, 2017 Kenneth F., had been supervising the following business till the resignation on September 30, 2021.

Kenneth F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Timothy F.

Role: Director

Appointed: 30 September 2021

Latest update: 9 December 2023

People with significant control

Kenneth F.
Notified on 29 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy F.
Notified on 30 September 2021
Ceased on 29 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kenneth F.
Notified on 26 April 2017
Ceased on 30 September 2021
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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts
Start Date For Period Covered By Report 26 April 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
6
Company Age

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