Company information:
103 Wardour Street Retail Investment Company Limited (No: 09291187)
Address: WINDSOR HOUSE, TELFORD CENTRE, SHROPSHIRE, TF3 4NB, UNITED KINGDOM
Status: Active
Incorporated: 11-Mar-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 41100 - Development of building projects
Current Director: RETO ANGLIKER ( DOB: May-1974 From: Sep-2020 )
Current Director: MICHAEL DONALD BARRIE ( DOB: Jan-1967 From: Nov-2014 )
Current Director: NIGEL CHARLES FULLER ( DOB: Jul-1962 From: Nov-2014 )
Current Director: FRANCES CLARE MACLACHLAN ( DOB: Jul-1970 From: Apr-2024 )
Current Director: RIZWAN SHERIFF ( DOB: Jun-1977 From: Apr-2022 )
Current Secretary: LEGAL & GENERAL CO SEC LIMITED ( From: Apr-2015 )
Resigned Director: CATHERINE ARNOLD ( DOB: Nov-1975 From: Sep-2020 To: Apr-2022 )
Resigned Director: RIZWAN SHERIFF ( DOB: Jun-1977 From: Apr-2022 To: Apr-2024 )
Persons of Significant Control:
Legal And General Assurance Society Limited, One Coleman Street, London, EC2R 5AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-09-07)
Reassure Limited, Windsor House Telford Centre, Telford, Shropshire, TF3 4NB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-07)