CG (WBR) LTD
MAYFAIR CG (BATH) LTD

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Company number 10522671
Status Active
Incorporation Date 13 December 2016
Company Type Private Limited Company
Address 1ST FLOOR, 24/25 NEW BOND STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1S 2RR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registration of charge 105226710001, created on 30 March 2017; Statement of capital following an allotment of shares on 8 February 2017 GBP 1,003 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-08 . The most likely internet sites of CG (WBR) LTD are www.cgwbr.co.uk, and www.cg-wbr.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Cg Wbr Ltd is a Private Limited Company. The company registration number is 10522671. Cg Wbr Ltd has been working since 13 December 2016. The present status of the company is Active. The registered address of Cg Wbr Ltd is 1st Floor 24 25 New Bond Street Mayfair London United Kingdom W1s 2rr. . BROWN, Christopher Charles Arnold is a Director of the company. KAN, Shen is a Director of the company. MANSOORI-DARA, Rossano Yousef is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BROWN, Christopher Charles Arnold
Appointed Date: 08 February 2017
65 years old
Director
KAN, Shen
Appointed Date: 08 February 2017
40 years old
Director
MANSOORI-DARA, Rossano Yousef
Appointed Date: 13 December 2016
62 years old

Persons With Significant Control

Mr Rossano Yousef Mansoori-Dara
Notified on: 13 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CG (WBR) LTD Events

05 Apr 2017
Registration of charge 105226710001, created on 30 March 2017
17 Mar 2017
Statement of capital following an allotment of shares on 8 February 2017
  • GBP 1,003
15 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-08
14 Mar 2017
Change of share class name or designation
14 Mar 2017
Particulars of variation of rights attached to shares
08 Mar 2017
Resolutions
  • RES13 ‐ Creation of new share classes 08/02/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017
Appointment of Miss Shen Kan as a director on 8 February 2017
02 Mar 2017
Appointment of Mr Christopher Charles Arnold Brown as a director on 8 February 2017
13 Dec 2016
Incorporation
Statement of capital on 2016-12-13
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

CG (WBR) LTD Charges

30 March 2017
Charge code 1052 2671 0001
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Contour No 1 LLP
Description: The freehold property known as land on the west side of…

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