WEBTRANSFER EUROPE LTD.
LONDON LEMON TREE CONSULTANTS LIMITED

Hellopages » City of London » City of London » EC3A 8BF

Company number 06453803
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address 30 ST. MARY AXE, 15TH FLOOR, THE GHERKIN, LONDON, EC3A 8BF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 20,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WEBTRANSFER EUROPE LTD. are www.webtransfereurope.co.uk, and www.webtransfer-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Webtransfer Europe Ltd is a Private Limited Company. The company registration number is 06453803. Webtransfer Europe Ltd has been working since 14 December 2007. The present status of the company is Active. The registered address of Webtransfer Europe Ltd is 30 St Mary Axe 15th Floor The Gherkin London Ec3a 8bf. . VAGANOV, Dmitriy is a Secretary of the company. VAGANOV, Dmitriy is a Director of the company. Secretary ZARIPOV, Konstantin has been resigned. Secretary WORLDWIDE SECRETARIAL SERVICES LIMITED has been resigned. Director SHAW, Gary Allan has been resigned. Director ZARIPOV, Konstantin has been resigned. Director WORLDWIDE DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
VAGANOV, Dmitriy
Appointed Date: 30 January 2014
Director
VAGANOV, Dmitriy
Appointed Date: 30 January 2014
52 years old

Resigned Directors

Secretary
ZARIPOV, Konstantin
Resigned: 30 January 2014
Appointed Date: 01 February 2012
Secretary
WORLDWIDE SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2012
Appointed Date: 14 December 2007
Director
SHAW, Gary Allan
Resigned: 13 October 2010
Appointed Date: 30 September 2008
57 years old
Director
ZARIPOV, Konstantin
Resigned: 30 January 2014
Appointed Date: 13 October 2010
47 years old
Director
WORLDWIDE DIRECTOR SERVICES LIMITED
Resigned: 13 October 2010
Appointed Date: 14 December 2007

Persons With Significant Control

Mr Aleksandr Egorov
Notified on: 23 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WEBTRANSFER EUROPE LTD. Events

10 Nov 2016
Confirmation statement made on 24 October 2016 with updates
12 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 20,000
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 May 2015
Registered office address changed from Webtransfer Europe Ltd 30 St. Mary Axe 15Th Floor, the Gherkin London England EC3A 8BF England to 30 St. Mary Axe, 15Th Floor the Gherkin London EC3A 8BF on 5 May 2015
12 Apr 2015
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to Webtransfer Europe Ltd 30 St. Mary Axe 15Th Floor, the Gherkin London England EC3A 8BF on 12 April 2015
...
... and 32 more events
16 Dec 2009
Registered office address changed from 45 Briscoe Road London SW19 2AH on 16 December 2009
25 May 2009
Accounts for a dormant company made up to 31 December 2008
17 Dec 2008
Return made up to 14/12/08; full list of members
17 Dec 2008
Director appointed mr gary allan shaw
14 Dec 2007
Incorporation

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