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36 WBR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 36 Wbr Limited. The company was founded 17 years ago and was given the registration number 06017312. The firm's registered office is in . You can find them at 36 Wandsworth Bridge Road, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:36 WBR LIMITED
Company Number:06017312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:36 Wandsworth Bridge Road, London, SW6 2TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36a, Wandsworth Bridge Road, London, England, SW6 2TH

Secretary27 April 2013Active
36a, Wandsworth Bridge Road, London, England, SW6 2TH

Director27 April 2013Active
36 Wandsworth Bridge Road, London, SW6 2TH

Director25 January 2016Active
36c, Wandsworth Bridge Road, London, England, SW6 2TH

Director27 April 2013Active
36a Wandsworth Bridge Road, London, SW6 2TH

Secretary04 December 2006Active
36a Wandsworth Bridge Road, London, SW6 2TH

Director04 December 2006Active
36c Wandsworth Bridge Road, London, SW6 2TH

Director04 December 2006Active
36b Wandsworth Bridge Road, London, SW6 2TH

Director04 December 2006Active

People with Significant Control

Mrs Maria O'Hara
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:United Kingdom
Address:36 Wandsworth Bridge Road, SW6 2TH
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Ceylan Borovali Coffin
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:36 Wandsworth Bridge Road, SW6 2TH
Nature of control:
  • Voting rights 25 to 50 percent
Ms Paola Rosato
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:Italian
Address:36 Wandsworth Bridge Road, SW6 2TH
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2022-12-04Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-12-04Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-03-01Officers

Change person director company with change date.

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2020-12-05Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type micro entity.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-07-03Accounts

Accounts with accounts type micro entity.

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2016-01-25Officers

Appoint person director company with name date.

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2016-01-25Officers

Termination director company with name termination date.

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2015-12-04Annual return

Annual return company with made up date no member list.

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2015-06-24Accounts

Accounts with accounts type micro entity.

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2014-12-05Annual return

Annual return company with made up date no member list.

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2014-06-30Accounts

Accounts with accounts type micro entity.

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2013-12-04Annual return

Annual return company with made up date no member list.

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2013-09-17Accounts

Accounts with accounts type total exemption small.

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