WG B2L LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3YH

Company number 04344523
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address 5 CALICO ROW, PLANTATION WHARF, LONDON, SW11 3YH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of WG B2L LIMITED are www.wgb2l.co.uk, and www.wg-b2l.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wg B2l Limited is a Private Limited Company. The company registration number is 04344523. Wg B2l Limited has been working since 21 December 2001. The present status of the company is Active. The registered address of Wg B2l Limited is 5 Calico Row Plantation Wharf London Sw11 3yh. . RAHMAT SAMII, Reza is a Secretary of the company. RAHMAT SAMII, Reza is a Director of the company. ROHANI NAJAFABADI, Nematollah is a Director of the company. Secretary ATASHROO, Anna Maria has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ATASHROO, Abel Fazl has been resigned. Director ATASHROO, Hossein Ali has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RAHMAT SAMII, Reza
Appointed Date: 09 October 2002

Director
RAHMAT SAMII, Reza
Appointed Date: 09 October 2002
74 years old

Director
ROHANI NAJAFABADI, Nematollah
Appointed Date: 09 October 2002
84 years old

Resigned Directors

Secretary
ATASHROO, Anna Maria
Resigned: 10 May 2003
Appointed Date: 21 December 2001

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001

Director
ATASHROO, Abel Fazl
Resigned: 17 February 2006
Appointed Date: 21 December 2001
74 years old

Director
ATASHROO, Hossein Ali
Resigned: 10 May 2003
Appointed Date: 21 December 2001
70 years old

Persons With Significant Control

Mr Payam Bagheri
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WG B2L LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 31 July 2016 with updates
28 Sep 2015
Total exemption full accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100

26 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 100

...
... and 36 more events
05 Nov 2002
New director appointed
22 Oct 2002
New secretary appointed;new director appointed
10 Jan 2002
New secretary appointed
10 Jan 2002
Secretary resigned
21 Dec 2001
Incorporation