Menna Overview
Here’s a quick overview of 100 WARDOUR LIMITED 👀 — a UK based business that started in 2004.
100 WARDOUR LIMITED
- Company statusactive
- Company No05078791
- Age22 years 4 months Incorporated 19 March 2004
- Officers3
Address
16 Kirby Street, London, EC1N 8TS
100 WARDOUR LIMITED is an active company incorporated on 19 March 2004. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 28 September 2025. Next accounts due by 28 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 27 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SALMON, Constance Mae | director | Dec 1989 | 21 Feb 2025 |
| WELDEN, Michael Anthony | director | Jan 1969 | 17 Oct 2023 |
| WILLIAMS, Martin James | director | May 1976 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cgl Restaurant Holdings Limited | 06 Apr 2016 |
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SALMON, Constance Mae, WILLIAMS, Martin James, BELLAMY, Adam John Gordon, MCLAUCHLAN, Alex, SCHUITEMAKER, Martijn Anton, LOEWI, David Michael are mutual persons.
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SALMON, Constance Mae, WILLIAMS, Martin James, BELLAMY, Adam John Gordon, GUNEWARDENA, Desmond Antony Lalith, MCLAUCHLAN, Alex, LOEWI, David Michael are mutual persons.
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SALMON, Constance Mae, WILLIAMS, Martin James, GUNEWARDENA, Desmond Antony Lalith, MCLAUCHLAN, Alex, COX, Gavin Eliot, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, MCLAUCHLAN, Alex, COX, Gavin Eliot, LOEWI, David Michael are mutual persons.
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SALMON, Constance Mae, WILLIAMS, Martin James, BELLAMY, Adam John Gordon, MCLAUCHLAN, Alex, SCHUITEMAKER, Martijn Anton, COX, Gavin Eliot, LOEWI, David Michael are mutual persons.
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SALMON, Constance Mae, WILLIAMS, Martin James, GUNEWARDENA, Desmond Antony Lalith are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, MCLAUCHLAN, Alex, COX, Gavin Eliot, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot, LOEWI, David Michael are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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HARRIS, Toby Charles are mutual persons.
HARRIS, Toby Charles are mutual persons.
HARRIS, Toby Charles are mutual persons.
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Here’s a quick overview of 100 WARDOUR LIMITED 👀 — a UK based business that started in 2004.