103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 5AA

Company number 09291187
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address ONE, COLEMAN STREET, LONDON, LONDON, EC2R 5AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 16 December 2016 GBP 5,052,630.00 ; Confirmation statement made on 3 November 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of 103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED are www.103wardourstreetretailinvestmentcompany.co.uk, and www.103-wardour-street-retail-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.103 Wardour Street Retail Investment Company Limited is a Private Limited Company. The company registration number is 09291187. 103 Wardour Street Retail Investment Company Limited has been working since 03 November 2014. The present status of the company is Active. The registered address of 103 Wardour Street Retail Investment Company Limited is One Coleman Street London London Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. BARRIE, Michael Donald is a Director of the company. FULLER, Nigel Charles is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 22 April 2015
Director
BARRIE, Michael Donald
Appointed Date: 03 November 2014
58 years old
Director
FULLER, Nigel Charles
Appointed Date: 03 November 2014
63 years old

Persons With Significant Control

Legal And General Assurance Society Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED Events

19 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 5,052,630.00
10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
05 Jul 2016
Total exemption full accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
27 Apr 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
24 Apr 2015
Appointment of Legal & General Co Sec Limited as a secretary on 22 April 2015
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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