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WEBBER TOWER LTD

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

This company is commonly known as Webber Tower Ltd. The company was founded 18 years ago and was given the registration number 05564059. The firm's registered office is in LONDON. You can find them at Regent House, 316 Beulah Hill, London, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:WEBBER TOWER LTD
Company Number:05564059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 September 2005
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Regent House, 316 Beulah Hill, London, SE19 3HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regent House, 316 Beulah Hill, London, SE19 3HF

Director26 October 2020Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Secretary30 June 2007Active
Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis, West Indies,

Secretary14 September 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary14 September 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Director20 December 2018Active
41/43-186, Prospect Lenina,, Kharkov,, Ukraine, 61072

Director29 June 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Director30 June 2007Active
Winwood Villa, Shaws Estate Newcastle, St James Parish,

Director14 September 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director14 September 2005Active

People with Significant Control

Mr. Oleg Gron
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:Ukrainian
Address:Regent House, London, SE19 3HF
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-10-26Officers

Appoint person director company with name date.

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2020-10-26Officers

Termination director company with name termination date.

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2019-08-02Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2019-02-04Officers

Termination director company with name termination date.

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2019-02-04Officers

Appoint person director company with name date.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2019-01-24Restoration

Administrative restoration company.

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2018-10-30Gazette

Gazette dissolved compulsory.

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2018-09-11Dissolution

Dissolved compulsory strike off suspended.

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2018-08-14Gazette

Gazette notice compulsory.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-04-07Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Accounts

Accounts with accounts type total exemption small.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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