BRITANNIA WBS LIMITED
93 FERNDALE ROAD, LONDON N15 6UG- Active
- Private Limited Company
- Company No. 13055563
- Last Updated: 01 Mar 2024
Company Profile
BRITANNIA WBS LIMITED was incorporated on Wednesday, December 2, 2020 as a Private Limited Company with registered address in LONDON. BRITANNIA WBS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 11 months and 14 days.
| Name | BRITANNIA WBS LIMITED |
|---|---|
| Company number | 13055563 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
93 FERNDALE ROAD LONDON N15 6UG |
|---|---|
| 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 Chaim Fried Nationality: Belgian |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Noam Yair Holdings Limited Broadfields Avenue, HA8 8SW |
Dates: Thursday, April 1, 2021 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Shlomo Zeev Shok Nationality: Slovenian |
Dates: Wednesday, December 2, 2020 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Leah Reiner Nationality: British |
Dates: Wednesday, December 2, 2020 - Sunday, December 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRITANNIA WBS LIMITED | 02 Dec 2020 |