179 Wardour Street LLP started in year 2010 as Limited Liability Partnership with registration number OC356144. The 179 Wardour Street LLP company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.
As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | OC356144 |
| Date of Incorporation | Fri, 2nd Jul 2010 |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Corporate LLP Designated Member
Appointed: 23 September 2010
Position: LLP Designated Member
Appointed: 02 July 2010
Position: LLP Designated Member
Appointed: 02 July 2010
The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Dp & Lm Properties Limited from London. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second entity in the PSC register is Laura M. This PSC has significiant influence or control over the company, and has 50,01-75% voting rights. Moving on, there is Daniel P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 50,01-75% voting rights.
Dp & Lm Properties Limited
30 City Road, London, EC1Y 2AB
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 073856862 |
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Laura M.
| Notified on | 6 April 2016 |
| Ceased on | 3 July 2022 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove members significiant influence or control |
Daniel P.
| Notified on | 6 April 2016 |
| Ceased on | 3 July 2022 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove members |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 29th, December 2023 |
accounts | Free Download (10 pages) |
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