100 WARDOUR LIMITED
16 KIRBY STREET, LONDON EC1N 8TS- Active
- Private Limited Company
- Company No. 05078791
- Last Updated: 01 Mar 2024
Company Profile
100 WARDOUR LIMITED was incorporated on Friday, March 19, 2004 as a Private Limited Company with no registered address. 100 WARDOUR LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 20 years 11 months and 6 days.
| Name | 100 WARDOUR LIMITED |
|---|---|
| Company number | 05078791 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cgl Restaurant Holdings Limited Kirby Street, EC1N 8TS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 26 December 2023, (-427 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| 100 WARDOUR LIMITED | 19 Mar 2004 |
| MEZZO PROPERTIES LIMITED | 10 Sep 2015 |