This company is commonly known as 100 Wardour Limited. The company was founded 20 years ago and was given the registration number 05078791. The firm's registered office is in . You can find them at 16 Kirby Street, London, , . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | 100 WARDOUR LIMITED |
|---|---|---|
| Company Number | : | 05078791 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Kirby Street, London, EC1N 8TS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 Kirby Street, London, EC1N 8TS | Director | 17 October 2023 | Active |
| 16 Kirby Street, London, EC1N 8TS | Director | 12 September 2006 | Active |
| 16 Kirby Street, London, EC1N 8TS | Director | 17 October 2023 | Active |
| 42 Manland Avenue, Harpenden, AL5 4RQ | Secretary | 12 September 2006 | Active |
| 17 Copse Hill, Wimbledon, London, SW20 0NB | Secretary | 19 March 2004 | Active |
| 43, Central Drive, St. Albans, AL4 0UN | Secretary | 01 January 2009 | Active |
| 17 Alexandra Wharf, 1 Darwen Place, London, E2 9SJ | Secretary | 30 March 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 March 2004 | Active |
| 42 Manland Avenue, Harpenden, AL5 4RQ | Director | 05 February 2007 | Active |
| Barton Court, Kintbury, Hungerford, RG17 9SA | Director | 19 March 2004 | Active |
| 16 Kirby Street, London, EC1N 8TS | Director | 19 March 2004 | Active |
| 16 Kirby Street, London, EC1N 8TS | Director | 01 December 2014 | Active |
| 16 Kirby Street, London, EC1N 8TS | Director | 01 December 2010 | Active |
| Cgl Restaurant Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16, Kirby Street, London, England, EC1N 8TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Change account reference date company previous extended. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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