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United Kingdom Company reports and documents

103 Wardour Street Retail Investment Company Ltd

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Filings (15)
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original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Details

Company type	Private Limited Company, Active
Company Number	09291187
Record last updated	Sunday, April 27, 2025 7:28:40 AM UTC
Official Address	One Coleman Street London England Ec2r5aa Bassishaw There are 113 companies registered at this street
Locality	Bassishaw
Region	City Of London, England
Postal Code	EC2R5AA

Charts

Visits

Directors

Michael Donald Barrie (born on Jan 21, 1967), 80 companies
Nigel Charles Fuller (born on Jul 31, 1962), 4 companies
Reto Angliker, 13 companies
Thomas Edward Alan Brown, 4 companies
Catherine Arnold, 9 companies
Rizwan Sheriff, 70 companies
Frances Clare Maclachlan (born on Jul 23, 1970), 14 companies
Thomas Davies (born on Mar 5, 1985), 124 companies
Oliver Paul Charles Herbert, 3 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Apr 1, 2025	Appointment of a man as Company Director and Director
Registry	Mar 31, 2025	Resignation of one Director (a woman)
Registry	Jun 27, 2024	Resignation of one Director (a man)
Registry	Jun 27, 2024	Appointment of a man as Director and Asset Management Professional
Registry	Apr 8, 2024	Appointment of a woman
Registry	Apr 8, 2024	Resignation of one Director (a man)
Registry	Apr 11, 2022	Resignation of one Director (a woman)
Registry	Apr 11, 2022	Appointment of a man as Accountant and Director
Registry	Sep 7, 2020	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry	Sep 7, 2020	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Sep 7, 2020	Resignation of 3 people: one Secretary and one Director (a man)
Registry	Apr 6, 2016	Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry	Apr 22, 2015	Appointment of a person as Secretary
Registry	Nov 3, 2014	Two appointments: 2 men

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