96WG (A) LIMITED
LONDON

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Company number 09871225
Status Active
Incorporation Date 13 November 2015
Company Type Private Limited Company
Address 25 OLDBURY PLACE, LONDON, W1U 5PR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Appointment of Mr Andrew John Crowther as a director on 6 January 2017; Termination of appointment of Constantinos Papadopoulos as a director on 6 January 2017. The most likely internet sites of 96WG (A) LIMITED are www.96wga.co.uk, and www.96wg-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. 96wg A Limited is a Private Limited Company. The company registration number is 09871225. 96wg A Limited has been working since 13 November 2015. The present status of the company is Active. The registered address of 96wg A Limited is 25 Oldbury Place London W1u 5pr. . ELDRED, Adam is a Secretary of the company. CROWTHER, Andrew John is a Director of the company. ELDRED, Adam is a Director of the company. Director PAPADOPOULOS, Constantinos has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ELDRED, Adam
Appointed Date: 06 January 2016
Director
CROWTHER, Andrew John
Appointed Date: 06 January 2017
63 years old
Director
ELDRED, Adam
Appointed Date: 06 January 2016
59 years old

Resigned Directors

Director
PAPADOPOULOS, Constantinos
Resigned: 06 January 2017
Appointed Date: 13 November 2015
73 years old

Persons With Significant Control

Mr Adam Eldred
Notified on: 6 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Crowther
Notified on: 6 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

96WG (A) LIMITED Events

19 Jan 2017
Confirmation statement made on 12 November 2016 with updates
17 Jan 2017
Appointment of Mr Andrew John Crowther as a director on 6 January 2017
17 Jan 2017
Termination of appointment of Constantinos Papadopoulos as a director on 6 January 2017
18 Jan 2016
Appointment of Adam Eldred as a secretary on 6 January 2016
18 Jan 2016
Appointment of Mr Adam Eldred as a director on 6 January 2016
15 Jan 2016
Registered office address changed from 34 Queen Anne Street London W1G 8HE England to 25 Oldbury Place London W1U 5PR on 15 January 2016
13 Nov 2015
Incorporation
Statement of capital on 2015-11-13
  • GBP 1

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