WB 19 LIMITED
STANMORE

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Company number 09229471
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of WB 19 LIMITED are www.wb19.co.uk, and www.wb-19.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Wb 19 Limited is a Private Limited Company. The company registration number is 09229471. Wb 19 Limited has been working since 22 September 2014. The present status of the company is Active. The registered address of Wb 19 Limited is 28 Church Road Stanmore Middlesex Ha7 4xr. . HIRSHMAN, Geoffrey Robin is a Director of the company. KAY, Andrew Howard is a Director of the company. VASSILIOU, Alison is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Director
HIRSHMAN, Geoffrey Robin
Appointed Date: 22 September 2014
85 years old

Director
KAY, Andrew Howard
Appointed Date: 01 November 2014
72 years old

Director
VASSILIOU, Alison
Appointed Date: 01 November 2014
59 years old

Persons With Significant Control

Mr Geoffrey Robin Hirshman
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Alison Vassiliou
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Howard Kay
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WB 19 LIMITED Events

28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

17 Sep 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
19 Feb 2015
Statement of capital following an allotment of shares on 22 September 2014
  • GBP 100

...
... and 1 more events
19 Feb 2015
Statement of capital following an allotment of shares on 22 September 2014
  • GBP 100

27 Nov 2014
Director's details changed for Ms Alison Vassilion on 27 November 2014
12 Nov 2014
Appointment of Mr Andrew Howard Kay as a director on 1 November 2014
12 Nov 2014
Appointment of Ms Alison Vassilion as a director on 1 November 2014
22 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-22
  • GBP 1