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WEBBS ROAD FREEHOLDERS LIMITED

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

This company is commonly known as Webbs Road Freeholders Limited. The company was founded 22 years ago and was given the registration number 04379785. The firm's registered office is in BATTERSEA. You can find them at The Garden Flat, 76b Webbs Road, Battersea, London. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:WEBBS ROAD FREEHOLDERS LIMITED
Company Number:04379785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:The Garden Flat, 76b Webbs Road, Battersea, London, SW11 6SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76b, Webb's Road, London, England, SW11 6SE

Secretary12 December 2022Active
The Garden Flat, Flat B, 76, Webb's Road, London, England, SW11 6SE

Director30 September 2021Active
76b, Webb's Road, London, England, SW11 6SE

Director20 September 2023Active
The Garden Flat, Flat B, 76, Webb's Road, London, England, SW11 6SE

Director30 September 2021Active
76c Webb's Road, London, SW11 6SE

Secretary02 January 2007Active
76b Webbs Road, London, SW11 6SE

Secretary22 February 2002Active
76c Webbs Road, London, SW11 6SE

Secretary06 October 2005Active
76c, Webb's Road, London, England, SW11 6SE

Secretary23 August 2021Active
76b Webbs Road, London, SW11 6SE

Secretary31 October 2005Active
The Garden Flat, 76b Webbs Road, Battersea, SW11 6SE

Secretary28 November 2010Active
76c Webb's Road, London, SW11 6SE

Director02 January 2007Active
76b Webbs Road, London, SW11 6SE

Director22 February 2002Active
76c Webbs Road, Battersea, London, SW11 6SE

Director22 February 2002Active
76c Webbs Road, London, SW11 6SE

Director06 October 2005Active
76c, Webb's Road, London, England, SW11 6SE

Director29 May 2020Active
76b Webbs Road, London, SW11 6SE

Director31 October 2005Active
Flat C, 76, Webb's Road, London, England, SW11 6SE

Director23 October 2009Active

People with Significant Control

Mr Ersin Ergezer
Notified on:20 September 2023
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:76b, Webb's Road, London, England, SW11 6SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Frazer Milne
Notified on:30 September 2021
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:76b, Webb's Road, London, England, SW11 6SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Danielle Fitzgerald
Notified on:30 September 2021
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:The Garden Flat, Flat B, 76, Webb's Road, London, England, SW11 6SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Cameron
Notified on:30 September 2021
Status:Active
Date of birth:September 1970
Nationality:Australian
Country of residence:England
Address:The Garden Flat, Flat B, 76, Webb's Road, London, England, SW11 6SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam Wereszczynski
Notified on:03 November 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:Flat C, 76, Webb's Road, London, England, SW11 6SE
Nature of control:
  • Ownership of shares 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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