WERNCORN LTD
62 WELLINGTON AVENUE, LONDON N15 6BA- Active
- Private Limited Company
- Company No. 05457488
- Last Updated: 01 Mar 2024
Company Profile
WERNCORN LTD was incorporated on Thursday, May 19, 2005 as a Private Limited Company with registered address in LONDON. WERNCORN LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 19 years 9 months and 6 days.
| Name | WERNCORN LTD |
|---|---|
| Company number | 05457488 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
62 WELLINGTON AVENUE LONDON N15 6BA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Abraham Taub Nationality: British |
Dates: Friday, June 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin Stern Nationality: British |
Dates: Tuesday, September 3, 2019 - Friday, June 11, 2021
ownership of shares 75 to 100 percent
|
| Mr Abraham Taub Nationality: British |
Dates: Tuesday, January 16, 2018 - Tuesday, September 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin Stern Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-57 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WERNCORN LTD | 19 May 2005 |