103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED
Development of building projects
103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
Windsor House Telford Centre Shropshire TF3 4NB United Kingdom
Full company profile for 103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED (09291187), an active company based in Telford Centre, United Kingdom. Incorporated 3 Nov 2014. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
£1.49M
Net Assets
£6.74M
Total Liabilities
£394.00k
Turnover
£266.00k
Employees
N/A
Debt Ratio
6%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Pearl Group Secretariat Services Limited | Corporate-secretary | United Kingdom | Unknown | 7 Sept 2020 | Active |
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Reassure Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Legal And General Assurance Society Limited
Ceased 7 Sept 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
103-109 Wardour Street, London (W1F 0UQ) CITY OF WESTMINSTER | Leasehold | £5,052,629 | 23 Jan 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Nov 2025 | Officers | Change Corporate Secretary Company With Change Date | |
| 8 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-01 with no updates | |
| 28 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 1 Apr 2025 | Officers | Appointment of Mr Oliver Paul Charles Herbert as director on 2025-04-01 | |
| 31 Mar 2025 | Officers | Termination of Frances Clare Maclachlan as director on 2025-03-31 |
Change Corporate Secretary Company With Change Date
Confirmation statement made on 2025-09-01 with no updates
Annual accounts made up to 2024-12-31
Appointment of Mr Oliver Paul Charles Herbert as director on 2025-04-01
Termination of Frances Clare Maclachlan as director on 2025-03-31
Recent Activity
Latest Activity
Change Corporate Secretary Company With Change Date
5 months ago on 10 Nov 2025
Confirmation statement made on 2025-09-01 with no updates
7 months ago on 8 Sept 2025
Annual accounts made up to 2024-12-31
7 months ago on 28 Aug 2025
Appointment of Mr Oliver Paul Charles Herbert as director on 2025-04-01
1 years ago on 1 Apr 2025
Termination of Frances Clare Maclachlan as director on 2025-03-31
1 years ago on 31 Mar 2025