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CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as City And General Wardour Street (no.2) Limited. The company was founded 9 years ago and was given the registration number 09180160. The firm's registered office is in LONDON. You can find them at 10 Upper Berkeley Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED
Company Number:09180160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:10 Upper Berkeley Street, London, W1H 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE

Director27 April 2023Active
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE

Director18 August 2014Active
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE

Director18 August 2014Active
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE

Director18 August 2014Active

People with Significant Control

City And General Wardour Street Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Upper Berkeley Street, London, England, W1H 7PE
Nature of control:
  • Ownership of shares 75 to 100 percent
City & General Wardour Street Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type dormant.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-04-27Officers

Appoint person director company with name date.

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2023-04-27Officers

Termination director company with name termination date.

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2023-03-30Accounts

Accounts with accounts type dormant.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type dormant.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-05-04Accounts

Accounts with accounts type dormant.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2019-12-11Accounts

Accounts with accounts type dormant.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-01-04Accounts

Accounts with accounts type dormant.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-08-31Persons with significant control

Change to a person with significant control.

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2017-12-07Accounts

Accounts with accounts type dormant.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2017-09-01Persons with significant control

Notification of a person with significant control.

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2016-12-23Accounts

Accounts with accounts type dormant.

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2016-09-02Officers

Change person director company with change date.

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2016-09-02Officers

Change person director company with change date.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-02-03Accounts

Accounts with accounts type dormant.

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2015-11-10Accounts

Change account reference date company previous shortened.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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