General information

Name:

36 Wbr Ltd

Office Address:

36 Wandsworth Bridge Road London SW6 2TH

Number: 06017312

Incorporation date: 2006-12-04

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The business is based in Fulham with reg. no. 06017312. It was established in the year 2006. The headquarters of the firm is situated at 36 Wandsworth Bridge Road London. The zip code for this location is SW6 2TH. The company's registered with SIC code 68320 meaning Management of real estate on a fee or contract basis. 36 Wbr Ltd reported its account information for the financial year up to 2022/12/31. The most recent annual confirmation statement was filed on 2022/12/04.

Considering this particular enterprise's constant growth, it was necessary to appoint other executives: Maria O., Ceylan C. and Paola R. who have been participating in joint efforts since 2016 to exercise independent judgement of the firm. Moreover, the managing director's tasks are regularly backed by a secretary - Ceylan C., who was selected by the following firm in April 2013.

Executives who have control over this firm are as follows: Paola R. has 1/2 or less of voting rights. Ceylan C. has 1/2 or less of voting rights. Maria O. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Maria O.

Role: Director

Appointed: 25 January 2016

Latest update: 19 February 2024

Ceylan C.

Role: Secretary

Appointed: 27 April 2013

Latest update: 19 February 2024

Ceylan C.

Role: Director

Appointed: 27 April 2013

Latest update: 19 February 2024

Paola R.

Role: Director

Appointed: 27 April 2013

Latest update: 19 February 2024

People with significant control

Paola R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Ceylan C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Maria O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 June 2014
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 June 2015
Annual Accounts 3 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 3 July 2016
Annual Accounts 14 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 14 June 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/12/04 (CS01)
filed on: 5th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
17
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