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103 Wardour Street Retail Investment Company Limited LONDON


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.

103 Wardour Street Retail Investment Company Limited Address / Contact

Office Address One
Office Address2 Coleman Street
Town London
Post code EC2R 5AA
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 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

Company staff

Legal & General Co Sec Limited

Position: Corporate Secretary

Appointed: 22 April 2015

Michael B.

Position: Director

Appointed: 03 November 2014

Nigel F.

Position: Director

Appointed: 03 November 2014

People with significant control

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

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 1st September 2019
filed on: 12th, September 2019
Free Download (3 pages)

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