103 Wardour Street Retail Investment Company started in year 2014 as Private Limited Company with registration number 09291187. The 103 Wardour Street Retail Investment Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in Telford Centre at Windsor House. Postal code: TF3 4NB.
The firm has 3 directors, namely Rizwan S., Thomas B. and Reto A.. Of them, Thomas B., Reto A. have been with the company the longest, being appointed on 7 September 2020 and Rizwan S. has been with the company for the least time - from 11 April 2022. As of 23 April 2024, there were 3 ex directors - Catherine A., Nigel F. and others listed below. There were no ex secretaries.
| Office Address | Windsor House |
| Town | Telford Centre |
| Post code | TF3 4NB |
| Country of origin | United Kingdom |
| Registration Number | 09291187 |
| Date of Incorporation | Mon, 3rd Nov 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 11 April 2022
Position: Corporate Secretary
Appointed: 07 September 2020
Position: Director
Appointed: 07 September 2020
Position: Director
Appointed: 07 September 2020
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Reassure Limited from Telford, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Legal and General Assurance Society Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Reassure Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Legal And General Assurance Society Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st September 2023 filed on: 13th, September 2023 |
confirmation statement | Free Download (3 pages) |
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