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103 Wardour Street Retail Investment Company Limited TELFORD CENTRE


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 seven 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 Reto A., Thomas B. and Catherine A.. Of them, Reto A., Thomas B., Catherine A. have been with the company the longest, being appointed on 7 September 2020. As of 31 July 2021, there were 2 ex directors - Michael B., Nigel F. and others listed below. There were no ex secretaries.

103 Wardour Street Retail Investment Company Limited Address / Contact

Office Address Windsor House
Town Telford Centre
Post code TF3 4NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09291187
Date of Incorporation Mon, 3rd Nov 2014
Industry Development of building projects
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 30th Sep 2021 (61 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 15th Sep 2021 (2021-09-15)
Last confirmation statement dated Tue, 1st Sep 2020

Company staff

Reto A.

Position: Director

Appointed: 07 September 2020

Thomas B.

Position: Director

Appointed: 07 September 2020

Pearl Group Secretariat Services Limited

Position: Corporate Secretary

Appointed: 07 September 2020

Catherine A.

Position: Director

Appointed: 07 September 2020

Legal & General Co Sec Limited

Position: Corporate Secretary

Appointed: 22 April 2015

Resigned: 07 September 2020

Michael B.

Position: Director

Appointed: 03 November 2014

Resigned: 07 September 2020

Nigel F.

Position: Director

Appointed: 03 November 2014

Resigned: 07 September 2020

People with significant control

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending 31st December 2019
filed on: 16th, November 2020
Free Download (19 pages)

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