100 WARDOUR LIMITED -
| Company Profile | Company Filings |
Overview
100 WARDOUR LIMITED is a Private Limited Company from and has the status: Active.
100 WARDOUR LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: 05078791. The accounts status is FULL and accounts are next due on 26/12/2023.
100 WARDOUR LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: 05078791. The accounts status is FULL and accounts are next due on 26/12/2023.
100 WARDOUR LIMITED -
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 9 | 30/09/2021 | 26/12/2023 |
Registered Office
16 KIRBY STREET
EC1N 8TS
This Company Originates in : United Kingdom
Previous trading names include:
MEZZO PROPERTIES LIMITED (until 10/09/2015)
MEZZO PROPERTIES LIMITED (until 10/09/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GAVIN ELIOT COX | Dec 1968 | British | Director | 2023-10-17 | CURRENT |
| MR MICHAEL ANTHONY WELDEN | Jan 1969 | British | Director | 2023-10-17 | CURRENT |
| MR DAVID MICHAEL LOEWI | Feb 1959 | British | Director | 2006-09-12 | CURRENT |
| MR ALEX MCLAUCHLAN | Dec 1978 | British | Director | 2010-12-01 UNTIL 2011-12-23 | RESIGNED |
| MR TOBY CHARLES HARRIS | May 1975 | British | Director | 2014-12-01 UNTIL 2017-12-31 | RESIGNED |
| MR DESMOND ANTONY LALITH GUNEWARDENA | Aug 1957 | British | Director | 2004-03-19 UNTIL 2022-09-22 | RESIGNED |
| SIR TERENCE ORBY CONRAN | Oct 1931 | British | Director | 2004-03-19 UNTIL 2006-09-14 | RESIGNED |
| MR ADAM JOHN GORDON BELLAMY | British | Director | 2007-02-05 UNTIL 2008-12-31 | RESIGNED | |
| MR ADAM JOHN GORDON BELLAMY | British | Secretary | 2006-09-12 UNTIL 2008-12-31 | RESIGNED | |
| MR DESMOND ANTONY LALITH GUNEWARDENA | Aug 1957 | British | Secretary | 2004-03-19 UNTIL 2004-03-30 | RESIGNED |
| MR ALEX MCLAUCHLAN | British | Secretary | 2009-01-01 UNTIL 2011-12-23 | RESIGNED | |
| MARTIJN ANTON SCHUITEMAKER | Oct 1970 | Dutch | Secretary | 2004-03-30 UNTIL 2006-09-14 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-03-19 UNTIL 2004-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cgl Restaurant Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |