Company number 08801003
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD; Termination of appointment of Manel Ventura Heredero Montejano as a director on 12 September 2016. The most likely internet sites of WERNER SOBEK LONDON LIMITED are www.wernersobeklondon.co.uk, and www.werner-sobek-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Werner Sobek London Limited is a Private Limited Company.
The company registration number is 08801003. Werner Sobek London Limited has been working since 03 December 2013.
The present status of the company is Active. The registered address of Werner Sobek London Limited is 55 Baker Street London W1u 7eu. . COTTINGHAM, Mark Edward Richard is a Director of the company. Director HEREDERO MONTEJANO, Manel Ventura has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Dr Werner Walter Sobek
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
WERNER SOBEK LONDON LIMITED Events
30 Dec 2016
Confirmation statement made on 3 December 2016 with updates
30 Dec 2016
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
15 Nov 2016
Termination of appointment of Manel Ventura Heredero Montejano as a director on 12 September 2016
14 Oct 2016
Appointment of Mark Edward Richard Cottingham as a director on 12 September 2016
14 Oct 2016
Full accounts made up to 31 December 2015
...
... and 6 more events
05 Jun 2015
Director's details changed for Manel-Ventura Heredero Montejano on 5 June 2015
05 Jun 2015
Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN
05 Jun 2015
Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN
21 Apr 2015
First Gazette notice for compulsory strike-off
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03