OpenCompanies

50 Clarence Street Trading Limited

Company number
06966496
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 2009
Nature of business
Other retail sale of food in specialised stores
Corporate group
Wafflemeister Holdings Limited (5 companies)

Registered office

Suite 25
30 Red Lion Street
Richmond Upon Thames
TW9 1RB

Previous names

  • Wafflemeister Limited (until 2 Aug 2020)

Officers

NameRoleAppointedResigned
MARTINCEK, Juraj Director 18 Jan 2021
TROULLIER, Alexander Director 20 Jul 2009 19 Jan 2021

Control

NameNature of controlNotifiedCeased
Wafflemeister Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Oct 2019
Mr Alexander Troullier Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 29 Oct 2019

Accounts

Year ended Net assets Cash Employees
29 Dec 2025 - £438 0
29 Dec 2024 - £231 0
29 Dec 2023 - £29 1
30 Dec 2022 -£32,585 £568 1
30 Dec 2021 - £274 1
30 Dec 2020 -£34,585 £5,259 21
30 Dec 2019 -£14,748 £50,796 31
30 Dec 2018 £953,587 £39,840 -
30 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 £811,844 £144,611 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -

Connections

Owned by

50 Clarence Street Trading Limited → Wafflemeister Holdings Limited

Companies at the same address

Data