WARDOUR MEWS LIMITED
14 WARDOUR MEWS, LONDON W1F 8EP- Active
- Private Limited Company
- Company No. 10742617
- Last Updated: 01 Mar 2024
Company Profile
WARDOUR MEWS LIMITED was incorporated on Wednesday, April 26, 2017 as a Private Limited Company with registered address in LONDON. WARDOUR MEWS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 6 months and 19 days.
| Name | WARDOUR MEWS LIMITED |
|---|---|
| Company number | 10742617 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2017 |
| 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 |
|---|---|
| Mr Kenneth Fok Nationality: Chinese |
Dates: Tuesday, March 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Fok Nationality: Chinese |
Dates: Thursday, September 30, 2021 - Tuesday, March 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kenneth Fok Nationality: Chinese |
Dates: Wednesday, April 26, 2017 - Thursday, September 30, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WARDOUR MEWS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARDOUR MEWS LIMITED | 26 Apr 2017 |