Wardour Street Mezzanine Limited. net worth, address, company information. Free

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Wardour Street Mezzanine Limited (reg no 10660131) is a private limited company legally formed on 2017-03-08 in United Kingdom. The firm was registered at 3Rd Floor, 114A Cromwell Road, London SW7 4AG. Wardour Street Mezzanine Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Wardour Street Mezzanine Limited
Number	10660131
Date of Incorporation:	Wednesday 8th March 2017
End of financial year:	31 December
Address:	3rd Floor, 114a Cromwell Road, London, SW7 4AG
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Laurence K. (in the company from 08 March 2017). The Companies House lists 1 person of significant control - Cpc Inc Holdings Limited, a firm which is located at 114A Cromwell Road, SW7 4AG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cpc Inc Holdings Limited

8 March 2017

Address	3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10575837
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 10th, August 2023 \| accounts	Free Download (7 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 10th, August 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023/03/07 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 15th, July 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/03/07 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 106601310001 satisfaction in full. filed on: 13th, January 2022 \| mortgage	Free Download (1 page)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 30th, July 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/03/07 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 29th, June 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/03/07 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 1st, August 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/03/07 filed on: 15th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2017/12/31 filed on: 30th, May 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/03/07 filed on: 1st, May 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018/03/09 director's details were changed filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2018/03/09 filed on: 9th, March 2018 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 106601310001, created on 2017/08/03 filed on: 11th, August 2017 \| mortgage	Free Download (56 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, August 2017 \| resolution	Free Download (22 pages)
(AD01) Address change date: 2017/03/14. New Address: 3rd Floor 114a Cromwell Road London SW7 4AG. Previous address: Emperor's Gate 114a Cromwell Road Kensington London SW7 4AG United Kingdom filed on: 14th, March 2017 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, March 2017 \| incorporation	Free Download (10 pages)

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