CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED
LONDON

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Company number 09180160
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Steven Ross Collins on 17 August 2016; Director's details changed for Mr Mark Neil Steinberg on 17 August 2016. The most likely internet sites of CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED are www.cityandgeneralwardourstreetno2.co.uk, and www.city-and-general-wardour-street-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. City and General Wardour Street No 2 Limited is a Private Limited Company. The company registration number is 09180160. City and General Wardour Street No 2 Limited has been working since 18 August 2014. The present status of the company is Active. The registered address of City and General Wardour Street No 2 Limited is 10 Upper Berkeley Street London W1h 7pe. . COLE, Terence Shelby is a Director of the company. COLLINS, Steven Ross is a Director of the company. STEINBERG, Mark Neil is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
COLE, Terence Shelby
Appointed Date: 18 August 2014
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 18 August 2014
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 18 August 2014
66 years old

Persons With Significant Control

C & G Wardour Street Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Sep 2016
Director's details changed for Mr Steven Ross Collins on 17 August 2016
02 Sep 2016
Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
30 Aug 2016
Confirmation statement made on 18 August 2016 with updates
03 Feb 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 2 more events
24 Sep 2014
Registration of charge 091801600001, created on 12 September 2014
24 Sep 2014
Registration of charge 091801600002, created on 12 September 2014
24 Sep 2014
Registration of charge 091801600003, created on 12 September 2014
18 Aug 2014
Current accounting period shortened from 31 August 2015 to 30 June 2015
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
  • GBP 1

CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED Charges

12 September 2014
Charge code 0918 0160 0003
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
12 September 2014
Charge code 0918 0160 0002
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 68-70 wardour street london t/no.NGL927660…
12 September 2014
Charge code 0918 0160 0001
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 68-70 wardour street london t/no.NGL927660…

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