90/100 WARDOUR STREET LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG

Company number 02853344
Status Active
Incorporation Date 9 September 1993
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016; Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of 90/100 WARDOUR STREET LIMITED are www.90100wardourstreet.co.uk, and www.90-100-wardour-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. 90 100 Wardour Street Limited is a Private Limited Company. The company registration number is 02853344. 90 100 Wardour Street Limited has been working since 09 September 1993. The present status of the company is Active. The registered address of 90 100 Wardour Street Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . KIRSCHEL, Laurence Grant is a Director of the company. Secretary HOARE, John has been resigned. Secretary MARGOLIS, Simon Mark has been resigned. Secretary PINSHAW, Steven Jonathan has been resigned. Secretary SAMUELS, Jeffrey Walter has been resigned. Secretary SAMUELS, Jeffrey Walter has been resigned. Secretary SAMUELS, Jeffrey Walter has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KIRSCHEL, Laurence Grant
Appointed Date: 09 September 1993
63 years old

Resigned Directors

Secretary
HOARE, John
Resigned: 22 December 2006
Appointed Date: 14 November 2002
Secretary
MARGOLIS, Simon Mark
Resigned: 25 September 1997
Appointed Date: 31 December 1994
Secretary
PINSHAW, Steven Jonathan
Resigned: 08 December 2016
Appointed Date: 22 December 2006
Secretary
SAMUELS, Jeffrey Walter
Resigned: 14 November 2002
Appointed Date: 25 September 1997
Secretary
SAMUELS, Jeffrey Walter
Resigned: 31 December 1994
Appointed Date: 09 September 1993
Secretary
SAMUELS, Jeffrey Walter
Resigned: 09 September 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 September 1993
Appointed Date: 09 September 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 September 1993
Appointed Date: 09 September 1993

Persons With Significant Control

Mr Laurence Grant Kirschel
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

90/100 WARDOUR STREET LIMITED Events

20 Jan 2017
Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016
19 Jan 2017
Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017
28 Oct 2016
Accounts for a dormant company made up to 31 July 2016
19 Sep 2016
Confirmation statement made on 9 September 2016 with updates
20 Oct 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 54 more events
30 Jan 1995
Secretary resigned;new secretary appointed
22 Apr 1994
Accounting reference date notified as 31/07
23 Sep 1993
Director resigned;new director appointed
23 Sep 1993
Secretary resigned;new secretary appointed
09 Sep 1993
Incorporation

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