Introduction
Watch Company
W
WARDOUR STREET LEASE CO LTD.
WARDOUR STREET LEASE CO LTD. is an active company incorporated on 18 July 2025 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. WARDOUR STREET LEASE CO LTD. was registered 0 years ago.(SIC: 56302)
Status
active
Active since N/A years ago
Company No
16592462
LTD Company
Age
N/A Years
Incorporated 18 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 April 2027
Period: 18 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
120 Charing Cross Road London, WC2H 0JR,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CAMPBELL, Nicholas
ActiveCharing Cross Road, LondonWC2H 0JR
Born April 1987
Director
Appointed 18 Jul 2025
CAMPBELL, Nicholas
Charing Cross Road, LondonWC2H 0JR
Born April 1987
Director
18 Jul 2025
Active
GARDNER, Madeleine Margaret
ActiveCharing Cross Road, LondonWC2H 0JR
Born October 1989
Director
Appointed 24 Jul 2025
GARDNER, Madeleine Margaret
Charing Cross Road, LondonWC2H 0JR
Born October 1989
Director
24 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
East Street Leisure Ltd
ActiveCharing Cross Road, LondonWC2H 0JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2025
East Street Leisure Ltd
Charing Cross Road, LondonWC2H 0JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2025
Active
Filing History
5
Description
Type
Date Filed
Document
25 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2025