Wardour W1 Ltd is a private limited company located at Gilbert Court, 395 Oxford Street, London W1C 2JX. This 4 months-old company, incorporated on 2024-01-06 is run by 3 directors.
Director Saul B., appointed on 06 January 2024. Director Simon D., appointed on 06 January 2024. Director Ali M., appointed on 06 January 2024.
The company is categorised as "residents property management" (Standard Industrial Classification code: 98000).
| Office Address | Gilbert Court |
| Office Address2 | 395 Oxford Street |
| Town | London |
| Post code | W1C 2JX |
| Country of origin | United Kingdom |
| Registration Number | 15393371 |
| Date of Incorporation | Sat, 6th Jan 2024 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 4 months |
| Account next due date | Mon, 6th Oct 2025 (503 days left) |
| Return next due date | Sun, 19th Jan 2025 (243 days left) |
Position: Director
Appointed: 06 January 2024
Position: Director
Appointed: 06 January 2024
Position: Director
Appointed: 06 January 2024
The list of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Simon D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ali M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Saul B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon D.
| Notified on | 6 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ali M.
| Notified on | 6 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Saul B.
| Notified on | 6 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 6th, January 2024 |
incorporation | Free Download (15 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Statement of Capital on 2024-01-06: 3.00 GBP |
capital |
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