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68/70 Wardour Street Apartments Limited ENFIELD


68/70 Wardour Street Apartments started in year 2014 as Private Limited Company with registration number 09293166. The 68/70 Wardour Street Apartments company has been functioning successfully for six years now and its status is active. The firm's office is based in Enfield at C/o Hallmark Property Management Limited 8 The Pavillion Business Centre. Postal code: EN3 7FJ.

The firm has 4 directors, namely Ana D., Andras V. and Jonathan R. and others. Of them, Ana D., Andras V., Jonathan R., Chris V. have been with the company the longest, being appointed on 6 April 2018. As of 13 July 2020, there were 3 ex directors - Terence C., Steven C. and others listed below. There were no ex secretaries.

68/70 Wardour Street Apartments Limited Address / Contact

Office Address C/o Hallmark Property Management Limited 8 The Pavillion Business Centre
Office Address2 6 Kinetic Crescent
Town Enfield
Post code EN3 7FJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09293166
Date of Incorporation Mon, 3rd Nov 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 6 years old
Account next due date Wed, 30th Jun 2021 (352 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Tue, 15th Dec 2020 (2020-12-15)
Last confirmation statement dated Sun, 3rd Nov 2019

Company staff

Ana D.

Position: Director

Appointed: 06 April 2018

Andras V.

Position: Director

Appointed: 06 April 2018

Jonathan R.

Position: Director

Appointed: 06 April 2018

Chris V.

Position: Director

Appointed: 06 April 2018

Terence C.

Position: Director

Appointed: 03 November 2014

Resigned: 06 April 2018

Steven C.

Position: Director

Appointed: 03 November 2014

Resigned: 06 April 2018

Mark S.

Position: Director

Appointed: 03 November 2014

Resigned: 06 April 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is City & General Wardour Street Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

City & General Wardour Street Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 9062503
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302018-06-302019-06-30
Net Worth44  
Balance Sheet
Net Assets Liabilities  44
Net Assets Liabilities Including Pension Asset Liability44  
Reserves/Capital
Shareholder Funds44  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset4444
Number Shares Allotted44 4
Par Value Share11 1
Share Capital Allotted Called Up Paid44  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Dormant company accounts reported for the period up to 2019/06/30
filed on: 19th, March 2020
Free Download (2 pages)

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