90/100 WARDOUR STREET LIMITED - LONDON


Overview

90/100 WARDOUR STREET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
90/100 WARDOUR STREET LIMITED was incorporated 30 years ago on 09/09/1993 and has the registered number: 02853344. The accounts status is DORMANT.

90/100 WARDOUR STREET LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2017

Registered Office

3RD FLOOR
LONDON
SW7 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENCE GRANT KIRSCHEL Dec 1962 British Director 1993-09-09 CURRENT
HALLMARK REGISTRARS LIMITED Nominee Director 1993-09-09 UNTIL 1993-09-09 RESIGNED
JOHN HOARE Jan 1976 Secretary 2002-11-14 UNTIL 2006-12-22 RESIGNED
SIMON MARK MARGOLIS Apr 1963 British Secretary 1994-12-31 UNTIL 1997-09-25 RESIGNED
MR JEFFREY WALTER SAMUELS British Secretary 1997-09-25 UNTIL 2002-11-14 RESIGNED
MR JEFFREY WALTER SAMUELS British Secretary RESIGNED
MR STEVEN JONATHAN PINSHAW Nov 1970 British Secretary 2006-12-22 UNTIL 2016-12-08 RESIGNED
MR JEFFREY WALTER SAMUELS British Secretary 1993-09-09 UNTIL 1994-12-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1993-09-09 UNTIL 1993-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Laurence Grant Kirschel 2016-04-06 12/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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