50 CLARENCE STREET TRADING LIMITED

Company Number

06966496

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

1 UBO listed, please log in to see this data

Registered Address

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

Industry Codes

47.29: Other retail sale of food in specialised stores (UK SIC Classification 2007)
47.29: Other retail sale of food in specialised stores (European Community NACE Rev 2)
4721: Retail sale of food in specialized stores (UN ISIC Rev 4)

Latest Accounts Date

2022-12-30

Annual Return Last Made Up Date

2015-07-20

Previous Names

WAFFLEMEISTER LIMITED

Directors / Officers

1 officer available, please log in to see this data

Inactive Directors / Officers

1 officer available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Mar 2024 (UK Crown Copyright)

Company Addresses

Company Address

6th Floor, Remo House,, 310-312 Regent Street, London WIB 3BS, GB

Financial Summary

	2014-12-31	2015-12-31
Cash at bank	£112,570	£144,611
Current assets	£459,529	£686,825
Current liabilities	£511,103	£683,723

See Full Accounts filing

Statements of control (by this company)

Date	Description	Mechanisms
2019-10-29	WAFFLEMEISTER HOLDINGS LIMITED (United Kingdom) controls 50 CLARENCE STREET TRADING LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	Mr Alexander Troullier controls 50 CLARENCE STREET TRADING LIMITED (United Kingdom)	Share Ownership, Voting Rights	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2017-05-11	50 CLARENCE STREET TRADING LIMITED (United Kingdom) controls WAFFLEMEISTER TRADING LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-04-06	50 CLARENCE STREET TRADING LIMITED (United Kingdom) controls THE BELGIAN FOOD COMPANY LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-04-06	50 CLARENCE STREET TRADING LIMITED (United Kingdom) and WAFFLEMEISTER HOLDINGS LIMITED (United Kingdom) controls WAFFLEMEISTER FRANCHISE LIMITED (United Kingdom)	Share Ownership, Right To Appoint And Remove Directors	historic	details

Filings

52 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
47.29	Other retail sale of food in specialised stores	UK SIC Classification 2007		details

Trademark registrations

Mark Text	Register	NICE classifications	Registration Date	Expiry Date
WAFFLEMEISTER	United States Patent and Trademark Office	30, 35, 43	2018-01-09			details
WAFFLEMEISTER	United States Patent and Trademark Office	30, 43	2018-01-09			details
Wafflemeister	World Intellectual Property Organisation	25, 30, 35, 43	2009-12-18	2019-12-18		details
WAFFLEMEISTER	United States Patent and Trademark Office	25, 30, 35, 43	2010-09-28	2019-12-19	historic	details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed March 28 2024

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