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Name

103 Wardour Street Retail Investment Company Limited
Address
Windsor House
Telford Centre
TF3 4NB
VAT ID no VAT ID available
Company No. 09291187 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Reassure Limited Status: Active Notified: 07/09/2020 Companies House Number: 00754167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Legal And General Assurance Society Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2020 Companies House Number: 00166055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Angliker, Reto Telford Centre, United Kingdom Status: Active Notified: 07/09/2020 Date of Birth: 05/1974 Occupation: Asset Management Professional Role: Director Country of Residence: United Kingdom Nationality: Swiss
    Brown, Thomas Edward Alan Telford Centre, Shropshire, United Kingdom Status: Active Notified: 07/09/2020 Date of Birth: 11/1974 Occupation: Asset Management Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Maclachlan, Frances Clare Telford Centre, United Kingdom Status: Active Notified: 08/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Pearl Group Secretariat Services Limited, 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG Status: Active Notified: 07/09/2020 Role: Secretary
    Barrie, Michael Donald London Status: Ceased Notified: 03/11/2014 Ceased: 07/09/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sheriff, Rizwan Telford Centre, United Kingdom Status: Ceased Notified: 11/04/2022 Ceased: 08/04/2024 Date of Birth: 06/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British