WEAR INNS LIMITED
ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON W1G 0JW- Liquidation
- Private Limited Company
- Company No. 05613167
- Last Updated: 01 Mar 2024
Company Profile
WEAR INNS LIMITED was incorporated on Friday, November 4, 2005 as a Private Limited Company with registered address in LONDON. WEAR INNS LIMITED has the status: Liquidation and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 19 years and 4 days.
| Name | WEAR INNS LIMITED |
|---|---|
| Company number | 05613167 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0JW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Gareth Jones Nationality: British |
Dates: Friday, August 3, 2018 - Thursday, April 1, 2021
significant influence or control
|
| Mr Manish Mansukhlal Gudka Nationality: British |
Dates: Friday, August 3, 2018 - present
significant influence or control
|
| Milton Portfolio Property 3 Limited Victoria Road, IM2 4DF |
Dates: Friday, August 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Karl Nicholas Cockwill Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 3, 2018
significant influence or control
|
| Mr Simon Charles Duckworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 3, 2018
significant influence or control
|
| Mr Barry William Jackson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 3, 2018
significant influence or control
|
| Mr John Robert Sands Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 7, 2017
significant influence or control
|
| Business Growth Fund Plc Palmer Street, SW1H 0AD |
Dates: Wednesday, April 6, 2016 - Friday, August 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nvm Private Equity Llp 32 Gallowgate, NE1 4SN |
Dates: Wednesday, April 6, 2016 - Friday, August 3, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1043 days left) |
| Latest accounts | 28 March 2020 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 36 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 36 |
Previous Names
| Name | Change Date |
|---|---|
| WEAR INNS LIMITED | 04 Nov 2005 |
| SANDCO 938 LIMITED | 22 Dec 2005 |