103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED - TELFORD CENTRE
| Company Profile | Company Filings |
Overview
103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED is a Private Limited Company from TELFORD CENTRE UNITED KINGDOM and has the status: Active.
103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED was incorporated 9 years ago on 03/11/2014 and has the registered number: 09291187. The accounts status is SMALL and accounts are next due on 30/09/2024.
103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED was incorporated 9 years ago on 03/11/2014 and has the registered number: 09291187. The accounts status is SMALL and accounts are next due on 30/09/2024.
103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED - TELFORD CENTRE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WINDSOR HOUSE
TELFORD CENTRE
SHROPSHIRE
TF3 4NB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2020-09-07 | CURRENT | ||
| RETO ANGLIKER | May 1974 | Swiss | Director | 2020-09-07 | CURRENT |
| MRS FRANCES CLARE MACLACHLAN | Jul 1970 | British | Director | 2024-04-08 | CURRENT |
| THOMAS EDWARD ALAN BROWN | Nov 1974 | British | Director | 2020-09-07 | CURRENT |
| MR MICHAEL DONALD BARRIE | Jan 1967 | British | Director | 2014-11-03 UNTIL 2020-09-07 | RESIGNED |
| NIGEL CHARLES FULLER | Jul 1962 | British | Director | 2014-11-03 UNTIL 2020-09-07 | RESIGNED |
| MR RIZWAN SHERIFF | Jun 1977 | British | Director | 2022-04-11 UNTIL 2024-04-08 | RESIGNED |
| CATHERINE ARNOLD | Nov 1975 | British | Director | 2020-09-07 UNTIL 2022-04-11 | RESIGNED |
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2015-04-22 UNTIL 2020-09-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Reassure Limited | 2020-09-07 | Telford Shropshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Legal And General Assurance Society Limited | 2016-04-06 - 2020-09-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |