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WARDOUR STREET TRADING LTD

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

This company is commonly known as Wardour Street Trading Ltd. The company was founded 4 years ago and was given the registration number 12497623. The firm's registered office is in LONDON. You can find them at 56 Wardour Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:WARDOUR STREET TRADING LTD
Company Number:12497623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:56 Wardour Street, London, United Kingdom, W1D 4JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Wardour Street, London, United Kingdom, W1D 4JG

Director01 March 2022Active
56, Wardour Street, London, United Kingdom, W1D 4JG

Director10 December 2021Active
3, Lyndhurst Terrace, London, United Kingdom, NW3 5QA

Director04 March 2020Active

People with Significant Control

Mr Robert Kenneth Newmark
Notified on:15 December 2021
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:United Kingdom
Address:56, Wardour Street, London, United Kingdom, W1D 4JG
Nature of control:
  • Voting rights 75 to 100 percent
Conor George Thomson-Moore
Notified on:04 March 2020
Status:Active
Date of birth:January 1995
Nationality:British
Country of residence:United Kingdom
Address:3, Lyndhurst Terrace, London, United Kingdom, NW3 5QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved compulsory.

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2022-12-13Dissolution

Dissolved compulsory strike off suspended.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-05-18Officers

Appoint person director company with name date.

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2022-04-26Persons with significant control

Notification of a person with significant control.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-12-15Officers

Termination director company with name termination date.

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2021-12-15Persons with significant control

Cessation of a person with significant control.

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2021-12-10Officers

Appoint person director company with name date.

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2021-10-15Gazette

Gazette filings brought up to date.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-06-22Gazette

Gazette notice compulsory.

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2020-03-04Incorporation

Incorporation company.

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