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 six years now and its status is active. The firm's office is based in London at One. Postal code: EC2R 5AA.
The firm has 2 directors, namely Michael B., Nigel F.. Of them, Michael B., Nigel F. have been with the company the longest, being appointed on 3 November 2014. As of 5 July 2020, our data shows no information about any ex officers on these positions.
| Office Address | One |
| Office Address2 | Coleman Street |
| Town | London |
| Post code | EC2R 5AA |
| 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 | 6 years old |
| Account next due date | Wed, 30th Sep 2020 (87 days left) |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Tue, 15th Sep 2020 (2020-09-15) |
| Last confirmation statement dated | Sun, 1st Sep 2019 |
Position: Corporate Secretary
Appointed: 22 April 2015
Position: Director
Appointed: 03 November 2014
Position: Director
Appointed: 03 November 2014
The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Legal and General Assurance Society Limited from London, 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.
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 |
| 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 2019 filed on: 12th, September 2019 |
confirmation statement | Free Download (3 pages) |
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