WEA28 KOMPLEMENTAER LTD.
LONDON

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Company number 08789755
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address 5A CUTHBERT STREET, THE 606 CENTRE, LONDON, ENGLAND, W2 1XT
Home Country United Kingdom
Nature of Business 64192 - Building societies, 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Mrs Vanessa Marie-Antoine Payet as a director on 6 April 2016. The most likely internet sites of WEA28 KOMPLEMENTAER LTD. are www.wea28komplementaer.co.uk, and www.wea28-komplementaer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Barbican Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wea28 Komplementaer Ltd is a Private Limited Company. The company registration number is 08789755. Wea28 Komplementaer Ltd has been working since 25 November 2013. The present status of the company is Active. The registered address of Wea28 Komplementaer Ltd is 5a Cuthbert Street The 606 Centre London England W2 1xt. . PAYET, Vanessa Marie-Antoine is a Director of the company. Secretary SL24 LTD. has been resigned. Director HUELS, Jochen Franz Matthias has been resigned. Director SCHRICKER, Michael Albrecht has been resigned. The company operates in "Building societies".


Current Directors

Director
PAYET, Vanessa Marie-Antoine
Appointed Date: 06 April 2016
44 years old

Resigned Directors

Secretary
SL24 LTD.
Resigned: 11 January 2016
Appointed Date: 25 November 2013
Director
HUELS, Jochen Franz Matthias
Resigned: 20 February 2014
Appointed Date: 25 November 2013
58 years old
Director
SCHRICKER, Michael Albrecht
Resigned: 06 April 2016
Appointed Date: 20 February 2014
64 years old

Persons With Significant Control

Mr. Jan Vojtila
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

WEA28 KOMPLEMENTAER LTD. Events

05 Jan 2017
Confirmation statement made on 25 November 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 30 November 2015
13 Apr 2016
Appointment of Mrs Vanessa Marie-Antoine Payet as a director on 6 April 2016
12 Apr 2016
Termination of appointment of Michael Albrecht Schricker as a director on 6 April 2016
22 Jan 2016
Termination of appointment of Sl24 Ltd. as a secretary on 11 January 2016
...
... and 2 more events
09 Jul 2015
Accounts for a dormant company made up to 30 November 2014
26 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 10
20 Feb 2014
Appointment of Mr. Michael Albrecht Schricker as a director
20 Feb 2014
Termination of appointment of Jochen Huels as a director
25 Nov 2013
Incorporation
Statement of capital on 2013-11-25
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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