36 WBR LIMITED

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Company number 06017312
Status Active
Incorporation Date 4 December 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 36 WANDSWORTH BRIDGE ROAD, LONDON, SW6 2TH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Micro company accounts made up to 31 December 2015; Appointment of Mrs Maria O'hara as a director on 25 January 2016. The most likely internet sites of 36 WBR LIMITED are www.36wbr.co.uk, and www.36-wbr.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. 36 Wbr Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06017312. 36 Wbr Limited has been working since 04 December 2006. The present status of the company is Active. The registered address of 36 Wbr Limited is 36 Wandsworth Bridge Road London Sw6 2th. . COFFIN, Ceylan is a Secretary of the company. COFFIN, Ceylan Borovali is a Director of the company. O'HARA, Maria is a Director of the company. ROSATO, Paola is a Director of the company. Secretary DODD, George has been resigned. Director DODD, George has been resigned. Director GIESLER, Sylvia has been resigned. Director MONK, David Richard has been resigned. The company operates in "Management of real estate on a fee or contract basis".


36 wbr Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COFFIN, Ceylan
Appointed Date: 27 April 2013
Director
COFFIN, Ceylan Borovali
Appointed Date: 27 April 2013
52 years old
Director
O'HARA, Maria
Appointed Date: 25 January 2016
59 years old
Director
ROSATO, Paola
Appointed Date: 27 April 2013
45 years old

Resigned Directors

Secretary
DODD, George
Resigned: 27 April 2013
Appointed Date: 04 December 2006
Director
DODD, George
Resigned: 27 April 2013
Appointed Date: 04 December 2006
65 years old
Director
GIESLER, Sylvia
Resigned: 21 April 2013
Appointed Date: 04 December 2006
51 years old
Director
MONK, David Richard
Resigned: 22 January 2016
Appointed Date: 04 December 2006
51 years old

Persons With Significant Control

Mrs Ceylan Borovali Coffin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Maria O'Hara
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Paola Rosato
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

36 WBR LIMITED Events

06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
03 Jul 2016
Micro company accounts made up to 31 December 2015
25 Jan 2016
Appointment of Mrs Maria O'hara as a director on 25 January 2016
25 Jan 2016
Termination of appointment of David Richard Monk as a director on 22 January 2016
04 Dec 2015
Annual return made up to 4 December 2015 no member list
...
... and 21 more events
04 Nov 2009
Total exemption full accounts made up to 31 December 2008
22 Dec 2008
Annual return made up to 04/12/08
29 Sep 2008
Total exemption full accounts made up to 31 December 2007
21 Dec 2007
Annual return made up to 04/12/07
04 Dec 2006
Incorporation

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