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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 eight 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 15 August 2022, there were 3 ex directors - Catherine A., 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 8 years old
Account next due date Fri, 30th Sep 2022 (46 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 15th Sep 2022 (2022-09-15)
Last confirmation statement dated Wed, 1st Sep 2021

Company staff

Rizwan S.

Position: Director

Appointed: 11 April 2022

Pearl Group Secretariat Services Limited

Position: Corporate Secretary

Appointed: 07 September 2020

Thomas B.

Position: Director

Appointed: 07 September 2020

Reto A.

Position: Director

Appointed: 07 September 2020

Catherine A.

Position: Director

Appointed: 07 September 2020

Resigned: 11 April 2022

Legal & General Co Sec Limited

Position: Corporate Secretary

Appointed: 22 April 2015

Resigned: 07 September 2020

Nigel F.

Position: Director

Appointed: 03 November 2014

Resigned: 07 September 2020

Michael B.

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
New director was appointed on 11th April 2022
filed on: 18th, April 2022
Free Download (2 pages)

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