103 Wardour Street Retail Investment Company Limited

Company Registration Number: 09291187

Company registered in England and Wales

Approximate Location Map
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103 Wardour Street Retail Investment Company Limited is a Private Company Limited by Shares first registered on 3 November 2014. Its current registered address is in London, London.

Registered Address

ONE
COLEMAN STREET
LONDON
LONDON
EC2R 5AA

There are 176 companies currently registered at this postcode, including this one.

All companies at EC2R 5AA

Registration Data

Company Number

09291187

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £6,030,526£0
Current Assets £53,002£1
of which Cash £0£0
Total Assets £6,083,528£1
Current Liabilities £54,223£0
Net Current Assets £-1,221£1
Total Net Worth £6,029,305£1

Previous Names

No previous names

Company Officers

  • LEGAL & GENERAL CO SEC LIMITED

    Corporate Secretary

    Appointed on 22 April 2015

     

    One
    Coleman Street
    London
    EC2R 5AA
    United Kingdom

  • BARRIE, Michael Donald

    Director

    Appointed on 3 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    One
    Coleman Street
    London
    EC2R 5AA
    England

  • FULLER, Nigel Charles

    Director

    Appointed on 3 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    One
    Coleman Street
    London
    EC2R 5AA
    England

This information was most recently updated 23/09/2017.

Latest Filings

  1. 8 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L67ODQE2. Transaction: MzE3NzU5NzA0NmFkaXF6a2N4.

  2. 19 January 2017 Statement of capital following an allotment of shares on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Capital. Type: SH01. Barcode: A5MX0YA0. Transaction: MzE2NjE5NTAxN2FkaXF6a2N4.

  3. 10 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDFSCZ. Transaction: MzE2MTU1MzU1N2FkaXF6a2N4.

  4. 5 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A8ERK9. Transaction: MzE1MjIwNTUyMmFkaXF6a2N4.

  5. 6 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4JI5B7D. Transaction: MzEzNDYwMTY3M2FkaXF6a2N4.

  6. 27 April 2015 Current accounting period extended from 30 November 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X468UTSQ. Transaction: MzEyMjAwMjM4N2FkaXF6a2N4.

  7. 24 April 2015 Appointment of Legal & General Co Sec Limited as a secretary on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP04. Barcode: X4619DVT. Transaction: MzEyMTg5MTA5OWFkaXF6a2N4.

  8. 3 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3JON3W8. Transaction: MzExMDUwODQ4NmFkaXF6a2N4.

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