WER3 GROUP LTD

FIRST FLOOR 10 HAMPDEN SQUARE, SOUTHGATE, LONDON  N14 5JR
  • Active
  • Private Limited Company
  • Company No. 12279522
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WER3 GROUP LTD was incorporated on Thursday, October 24, 2019 as a Private Limited Company with registered address in LONDON. WER3 GROUP LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years and 22 days.

Name WER3 GROUP LTD
Company number 12279522
Company type Private Limited Company
Incorporation date 24 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR 10 HAMPDEN SQUARE
SOUTHGATE
LONDON
N14 5JR
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 Ilias Stivasaris Nationality: Greek Dates: Thursday, October 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Albert Tomas Sans Nationality: Spanish Dates: Thursday, October 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Alexandros Aras Karagiannis Nationality: British Dates: Thursday, October 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2025, (257 days left)
Latest accounts 31 October 2023
Next confirmation statement due 21 November 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WER3 GROUP LTD.

Previous Names

Name Change Date
WER3 GROUP LTD 24 Oct 2019