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WERONIKA RAEMOND LIMITED

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

This company is commonly known as Weronika Raemond Limited. The company was founded 4 years ago and was given the registration number 12141689. The firm's registered office is in LONDON. You can find them at 74 Beaufort Square, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:WERONIKA RAEMOND LIMITED
Company Number:12141689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:74 Beaufort Square, London, England, NW9 4BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Beaufort Square, London, England, NW9 4BP

Director01 January 2020Active
9, Belswains Green, Hemel Hempstead, England, HP3 9PL

Director06 August 2019Active
74, Beaufort Square, London, England, NW9 4BP

Director28 February 2020Active
104, Burnley Road, London, England, NW10 1EH

Director01 January 2020Active

People with Significant Control

Mr Adeel Ahmad
Notified on:01 August 2020
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:74, Beaufort Square, London, England, NW9 4BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Abdul Sattar Howladar
Notified on:28 February 2020
Status:Active
Date of birth:May 1976
Nationality:Bangladeshi
Country of residence:England
Address:74, Beaufort Square, London, England, NW9 4BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robin Foster
Notified on:06 August 2019
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:England
Address:9, Belswains Green, Hemel Hempstead, England, HP3 9PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-06Dissolution

Dissolution application strike off company.

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2021-05-06Officers

Termination director company with name termination date.

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2021-05-06Persons with significant control

Notification of a person with significant control.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-09-14Persons with significant control

Cessation of a person with significant control.

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2020-09-14Officers

Termination director company with name termination date.

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2020-09-14Address

Change registered office address company with date old address new address.

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2020-09-14Officers

Appoint person director company with name date.

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2020-09-14Officers

Appoint person director company with name date.

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2020-02-28Persons with significant control

Notification of a person with significant control.

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2020-02-28Officers

Termination director company with name termination date.

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2020-02-28Persons with significant control

Cessation of a person with significant control.

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2020-02-28Officers

Appoint person director company with name date.

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2020-02-28Address

Change registered office address company with date old address new address.

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2019-08-06Incorporation

Incorporation company.

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