This company is commonly known as Wg B2l Limited. The company was founded 22 years ago and was given the registration number 04344523. The firm's registered office is in LONDON. You can find them at 5 Calico Row, Plantation Wharf, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | WG B2L LIMITED |
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Company Number | : | 04344523 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 December 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Calico Row, Plantation Wharf, London, SW11 3YH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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19 Cornerways, 1 Daylesford Avenue, London, SW15 5QP | Secretary | 09 October 2002 | Active |
19 Cornerways, 1 Daylesford Avenue, London, SW15 5QP | Director | 09 October 2002 | Active |
45 Chilton Road, Kew Gardens, Richmond, TW9 4JB | Director | 09 October 2002 | Active |
141 Woodland Drive, Watford, WD17 3DA | Secretary | 21 December 2001 | Active |
Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 21 December 2001 | Active |
34 Harwood Terrace, London, SW6 2AB | Director | 21 December 2001 | Active |
55 Culmington Road, Ealing, London, W13 9NJ | Director | 21 December 2001 | Active |
Mr Payam Bagheri | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1969 |
Nationality | : | British |
Address | : | 5 Calico Row, London, SW11 3YH |
Nature of control | : |
|
Mr Nematollah Rohani Najafabadi | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1940 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 9, Stanmore Road, Richmond, England, TW9 2DA |
Nature of control | : |
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Date | Category | Description | |
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2024-02-13 | Officers | Change person director company with change date. | Download |
2024-02-09 | Officers | Change person secretary company with change date. | Download |
2024-02-06 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-21 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-10-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2015-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
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