103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED

Overview

Company Name	103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09291187
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED?

Development of building projects (41100) / Construction

Where is 103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED located?

Registered Office Address	Windsor House TF3 4NB Telford Centre Shropshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for 103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for 103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Appointment of Mr Oliver Paul Charles Herbert as a director on Apr 01, 2025	2 pages	AP01

Mar 31, 2025	Termination of appointment of Frances Clare Maclachlan as a director on Mar 31, 2025	1 pages	TM01

Sep 17, 2024	Accounts for a small company made up to Dec 31, 2023	17 pages	AA

Sep 04, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Termination of appointment of Thomas Edward Alan Brown as a director on Jun 27, 2024	1 pages	TM01

Jun 28, 2024	Appointment of Mr Thomas Davies as a director on Jun 27, 2024	2 pages	AP01

Apr 10, 2024	Appointment of Mrs Frances Clare Maclachlan as a director on Apr 08, 2024	2 pages	AP01

Apr 09, 2024	Director's details changed for Reto Angliker on Mar 31, 2024	2 pages	CH01

Apr 09, 2024	Termination of appointment of Rizwan Sheriff as a director on Apr 08, 2024	1 pages	TM01

Sep 13, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Aug 30, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Sep 22, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Sep 14, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Apr 18, 2022	Appointment of Rizwan Sheriff as a director on Apr 11, 2022	2 pages	AP01

Apr 18, 2022	Termination of appointment of Catherine Arnold as a director on Apr 11, 2022	1 pages	TM01

Oct 02, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Sep 01, 2021	Confirmation statement made on Sep 01, 2021 with updates	4 pages	CS01

Nov 16, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Oct 13, 2020	Cessation of Legal and General Assurance Society Limited as a person with significant control on Sep 07, 2020	1 pages	PSC07

Oct 13, 2020	Notification of Reassure Limited as a person with significant control on Sep 07, 2020	2 pages	PSC02

Oct 09, 2020	Appointment of Reto Angliker as a director on Sep 07, 2020	2 pages	AP01

Oct 09, 2020	Appointment of Pearl Group Secretariat Services Limited as a secretary on Sep 07, 2020	2 pages	AP04

Oct 09, 2020	Registered office address changed from One Coleman Street London London EC2R 5AA to Windsor House Telford Centre Shropshire TF3 4NB on Oct 09, 2020	1 pages	AD01

Oct 09, 2020	Termination of appointment of Legal & General Co Sec Limited as a secretary on Sep 07, 2020	1 pages	TM02

Oct 09, 2020	Appointment of Thomas Edward Alan Brown as a director on Sep 07, 2020	2 pages	AP01

View All Filings

Who are the officers of 103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PEARL GROUP SECRETARIAT SERVICES LIMITED

Sep 07, 2020

Secretary

Wythall Green Way

Wythall

B47 6WG Birmingham

West Midlands

United Kingdom

Identification Type	UK Limited Company
Registration Number	03588041

146249030001

ANGLIKER, Reto

Sep 07, 2020

Director

TF3 4NB Telford Centre

Windsor House

Shropshire

United Kingdom

Swiss

1974-5

Asset Management Professional

275139990002

DAVIES, Thomas Sebastian

Jun 27, 2024

Director

TF3 4NB Telford Centre

Windsor House

Shropshire

United Kingdom

British

1982-11

Asset Management Professional

324585310001

HERBERT, Oliver Paul Charles

Apr 01, 2025

Director

TF3 4NB Telford Centre

Windsor House

Shropshire

United Kingdom

British

1982-11

Company Director

334108970001

LEGAL & GENERAL CO SEC LIMITED

Apr 22, 2015

Sep 07, 2020

Secretary

Coleman Street

EC2R 5AA London

One

United Kingdom

Identification Type	European Economic Area
Registration Number	04548651

147653290001

ARNOLD, Catherine

Sep 07, 2020

Apr 11, 2022

Director

TF3 4NB Telford Centre

Windsor House

Shropshire

United Kingdom

British

1975-11

Finance Professional

275140050001

BARRIE, Michael Donald

Nov 03, 2014

Sep 07, 2020

Director

Coleman Street

EC2R 5AA London

One

London

England

British

1967-1

Director

109018890001

BROWN, Thomas Edward Alan

Sep 07, 2020

Jun 27, 2024

Director

TF3 4NB Telford Centre

Windsor House

Shropshire

United Kingdom

British

1974-11

Asset Management Professional

275140040001

FULLER, Nigel Charles

Nov 03, 2014

Sep 07, 2020

Director

Coleman Street

EC2R 5AA London

One

London

England

British

1962-7

Director

134279940001

MACLACHLAN, Frances Clare

Apr 08, 2024

Mar 31, 2025

Director

TF3 4NB Telford Centre

Windsor House

Shropshire

United Kingdom

British

1970-7

Chief Financial Officer

172658080002

SHERIFF, Rizwan

Apr 11, 2022

Apr 08, 2024

Director

TF3 4NB Telford Centre

Windsor House

Shropshire

United Kingdom

England

British

1977-6

Accountant

238986770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Reassure Limited

Sep 07, 2020

Telford Centre

TF3 4NB Telford

Windsor House

Shropshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00754167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Legal And General Assurance Society Limited

Apr 06, 2016

Coleman Street

EC2R 5AA London

One

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00166055

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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