50 CLARENCE STREET TRADING LIMITED
SUITE 25, 30 RED LION STREET, RICHMOND UPON THAMES TW9 1RB- Active
- Private Limited Company
- Company No. 06966496
- Last Updated: 01 Mar 2024
Company Profile
50 CLARENCE STREET TRADING LIMITED was incorporated on Monday, July 20, 2009 as a Private Limited Company with registered address in RICHMOND UPON THAMES. 50 CLARENCE STREET TRADING LIMITED has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 15 years 3 months and 24 days.
| Name | 50 CLARENCE STREET TRADING LIMITED |
|---|---|
| Company number | 06966496 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 25 30 RED LION STREET RICHMOND UPON THAMES TW9 1RB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Wafflemeister Holdings Limited 30 Red Lion Street, TW9 1RB |
Dates: Tuesday, October 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Troullier Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, October 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-45 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 50 CLARENCE STREET TRADING LIMITED | 20 Jul 2009 |
| WAFFLEMEISTER LIMITED | 02 Aug 2020 |