CG (WBR) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cg (wbr) Ltd. The company was founded 8 years ago and was given the registration number 10522671. The firm's registered office is in MAYFAIR. You can find them at 1st Floor, 24/25 New Bond Street, Mayfair, London. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | CG (WBR) LTD |
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| Company Number | : | 10522671 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 December 2016 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 1st Floor, 24/25 New Bond Street, Mayfair, London, United Kingdom, W1S 2RR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4th Floor, 58-59 Great Marlborough Street, London, England, W1F 7JY | Director | 08 February 2017 | Active |
| 4th Floor, 58-59 Great Marlborough Street, London, England, W1F 7JY | Director | 08 February 2017 | Active |
| 4th Floor, 58-59 Great Marlborough Street, London, England, W1F 7JY | Director | 13 December 2016 | Active |
People with Significant Control
| Ms Jinxia Li |
| Notified on | : | 22 December 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1974 |
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| Nationality | : | Chinese |
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| Country of residence | : | England |
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| Address | : | 4th Floor, 58-59 Great Marlborough Street, London, England, W1F 7JY |
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| Nature of control | : | - Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as trust
- Significant influence or control as firm
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| Mr Yun Gao |
| Notified on | : | 08 February 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1973 |
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| Nationality | : | Chinese |
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| Country of residence | : | China |
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| Address | : | Villa No 5, Yindu Garden South, Qingdao, China, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Rossano Yousef Mansoori-Dara |
| Notified on | : | 13 December 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1st Floor, 24/25 New Bond Street, Mayfair, United Kingdom, W1S 2RR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)