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WG B2L LIMITED

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

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.

Company Information

Name:WG B2L LIMITED
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:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:5 Calico Row, Plantation Wharf, London, SW11 3YH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Cornerways, 1 Daylesford Avenue, London, SW15 5QP

Secretary09 October 2002Active
19 Cornerways, 1 Daylesford Avenue, London, SW15 5QP

Director09 October 2002Active
45 Chilton Road, Kew Gardens, Richmond, TW9 4JB

Director09 October 2002Active
141 Woodland Drive, Watford, WD17 3DA

Secretary21 December 2001Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary21 December 2001Active
34 Harwood Terrace, London, SW6 2AB

Director21 December 2001Active
55 Culmington Road, Ealing, London, W13 9NJ

Director21 December 2001Active

People with Significant Control

Mr Payam Bagheri
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:5 Calico Row, London, SW11 3YH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nematollah Rohani Najafabadi
Notified on:06 April 2016
Status:Active
Date of birth:November 1940
Nationality:British
Country of residence:England
Address:9, Stanmore Road, Richmond, England, TW9 2DA
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2024-02-13Officers

Change person director company with change date.

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2024-02-09Officers

Change person secretary company with change date.

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2024-02-06Persons with significant control

Change to a person with significant control.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2021-12-21Persons with significant control

Change to a person with significant control.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-08-17Persons with significant control

Notification of a person with significant control.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2015-09-28Accounts

Accounts with accounts type total exemption full.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption full.

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