WAAGNER BIRO LIMITED

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

This company is commonly known as Waagner Biro Limited. The company was founded 24 years ago and was given the registration number 04096378. The firm's registered office is in LONDON. You can find them at 22 Fish Street Hill, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	WAAGNER BIRO LIMITED
Company Number	:	04096378
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 October 2000
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	22 Fish Street Hill, London, EC3R 6DB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22, Fish Street Hill, London, EC3R 6DB	Director	23 December 2021	Active
Saturn Tower (7th Floor), Leonard-Bernstein-Strasse 10, Wien, Austria, 01220	Director	25 October 2000	Active
22, Fish Street Hill, London, United Kingdom, EC3R 6DB	Secretary	01 October 2011	Active
66 Daisy Avenue, Bury St. Edmunds, IP32 7PH	Secretary	25 October 2000	Active
27b High Street, Wealdstone, Harrow, HA3 5BY	Secretary	16 March 2007	Active
108 Deepfield Road, Bullbrook, Bracknell, RG12 2NX	Secretary	10 May 2004	Active
22, Fish Street Hill, London, EC3R 6DB	Director	09 April 2020	Active
Morningside, Goathurst Common Ide Hill, Sevenoaks, TN14 6DB	Director	25 October 2000	Active
22, Fish Street Hill, London, England, EC3R 6DB	Director	26 November 2012	Active
Gmuender Weg 11, Heidenheim, Germany, 89522	Director	26 June 2002	Active
5 Lincoln Road, Hanworth, Feltham, TW13 5JZ	Director	26 June 2002	Active
Siccards Burgasse 4120, Vienna, Austria, Austria,	Director	25 October 2000	Active
Zerlach 89a, Zerlach, Austria,	Director	30 July 2004	Active
22, Fish Street Hill, London, England, EC3R 6DB	Director	05 November 2008	Active

People with Significant Control

Mr Peter Zeman
Notified on	:	11 January 2021
Status	:	Active
Date of birth	:	April 1964
Nationality	:	Austrian
Country of residence	:	Austria
Address	:	Clemens-Holzmeister-Strasse 6, Vienna, Austria, A-1100
Nature of control	:	Significant influence or control

Mr Abdulla Ahmed Salem Saleh Almansoori
Notified on	:	31 August 2019
Status	:	Active
Date of birth	:	June 1976
Nationality	:	Emirati
Country of residence	:	United Arab Emirates
Address	:	PO BOX 6074, PO BOX 6074, Abu Dhabi, United Arab Emirates,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Herbert Liaunig
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1945
Nationality	:	Austrian
Country of residence	:	Austria
Address	:	34, Wiplingerstrasse, Vienna, 1010, Austria,
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Waagner Biro Stahlbau Ag
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Austria
Address	:	Waagner Biro Stahlbau Ag, Leonard Bernstein Strasse 10, Vienna, Austria,
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

WAAGNER BIRO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement