25 WT Limited

Company Registration Number: 06940498

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
25 WT Limited is a Private Company Limited by Guarantee first registered on 22 June 2009. Its current registered address is in London.

Registered Address

25F WESTBOURNE TERRACE
LONDON
W2 3UN

There are 11 companies currently registered at this postcode, including this one.

All companies at W2 3UN

Registration Data

Company Number

06940498

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£4£4
of which Cash £0£0£0£4£4
Total Assets £0£0£0£4£4
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£4£4
Total Net Worth £0£0£0£4£4

Previous Names

No previous names

Company Officers

  • FURNEAUX, Stephen

    Secretary

    Appointed on 22 June 2009

     

    25f Westbourne Terrace
    London
    W2 3UN

  • FURNEAUX, Stephen

    Director

    Appointed on 22 June 2009

     

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: February 1963

    25f Westbourne Terrace
    London
    W2 3UN

  • HARB, Maher Nassar

    Director

    Appointed on 22 June 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1978

    25
    Westbourne Terrace
    London
    W2 3UN

  • KOHOUT, Pavel

    Director

    Appointed on 6 March 2014

     

    Nationality: Czech Republic

    Occupation: Economist

    Month of birth: March 1967

    25d
    Westbourne Terrace
    London
    W2 3UN
    United Kingdom

  • LEONARD, Robert, Professor

    Director

    Appointed on 22 June 2009

     

    Nationality: Italian

    Occupation: Professor

    Month of birth: June 1945

    25c
    Westbourne Terrace
    London
    W2 3UN

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 22 June 2009

    Resigned on 22 June 2009

    6-8
    Underwood Street
    London
    N1 7JQ

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 22 June 2009

    Resigned on 22 June 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 22 June 2009

    Resigned on 22 June 2009

    6-8
    Underwood Street
    London
    N1 7JQ

  • ZAMPETTI, Chiara

    Director

    Appointed on 22 June 2009

    Resigned on 6 May 2014

    Nationality: Italian

    Occupation: Art Consultant

    Month of birth: August 1969

    25d Westbourne Terrace
    London
    W2 3UN

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 10 June 2016 Annual return made up to 30 May 2016 no member list [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58TVMFC. Transaction: MzE1MDUzNDAzNGFkaXF6a2N4.

  2. 10 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52HOF7M. Transaction: MzE0MzgwNjYyMWFkaXF6a2N4.

  3. 1 June 2015 Annual return made up to 30 May 2015 no member list [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48N17EX. Transaction: MzEyNDI4MDk2MGFkaXF6a2N4.

  4. 28 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4270KOM. Transaction: MzExODMwNTYzOGFkaXF6a2N4.

  5. 8 September 2014 Appointment of Mr. Pavel Kohout as a director on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Officers. Type: AP01. Barcode: X3FUQX9V. Transaction: MzEwNzA0ODgzN2FkaXF6a2N4.

  6. 30 May 2014 Annual return made up to 30 May 2014 no member list [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X390B1H4. Transaction: MzEwMTAzMzI4NWFkaXF6a2N4.

  7. 30 May 2014 Termination of appointment of Chiara Zampetti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X390AZKI. Transaction: MzEwMTAzMjkyMWFkaXF6a2N4.

  8. 30 May 2014 Termination of appointment of Chiara Zampetti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X390AZC9. Transaction: MzEwMTAzMjg2OGFkaXF6a2N4.

  9. 7 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X335SKZU. Transaction: MzA5NTg1NDI5NmFkaXF6a2N4.

  10. 21 June 2013 Annual return made up to 20 June 2013 no member list [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ3WAJ. Transaction: MzA4MDIwNzM0NGFkaXF6a2N4.

  11. 1 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X237NZS3. Transaction: MzA3Mzc3NDcwMmFkaXF6a2N4.

  12. 22 June 2012 Annual return made up to 22 June 2012 no member list [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLK8EZ. Transaction: MzA1OTYyMjAwNWFkaXF6a2N4.

  13. 9 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14D1RPM. Transaction: MzA1Mzg1Mjc4NmFkaXF6a2N4.

  14. 24 June 2011 Annual return made up to 22 June 2011 no member list [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: XZZMNV87. Transaction: MzAzOTM2NjU5MWFkaXF6a2N4.

  15. 24 June 2011 Director's details changed for Maher Harb on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Officers. Type: CH01. Barcode: XZZMLV85. Transaction: MzAzOTM0MTU4NGFkaXF6a2N4.

  16. 23 June 2011 Director's details changed for Chiara Zampetti on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Officers. Type: CH01. Barcode: XZZMMV86. Transaction: MzAzOTM0MTU4NWFkaXF6a2N4.

  17. 28 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XVW1DS1V. Transaction: MzAzMjk5MTc3OGFkaXF6a2N4.

  18. 30 July 2010 Annual return made up to 22 June 2010 no member list [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XRFMSM47. Transaction: MzAyMDUzMjgwMmFkaXF6a2N4.

  19. 30 July 2010 Director's details changed for Chiara Zampetti on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XRFMRM46. Transaction: MzAyMDUzMjc5N2FkaXF6a2N4.

  20. 30 July 2010 Director's details changed for Dr Robert Leonard on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XRFMQM45. Transaction: MzAyMDUzMjc5OWFkaXF6a2N4.

  21. 30 July 2010 Director's details changed for Maher Harb on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XRFMPM44. Transaction: MzAyMDUzMjc5NmFkaXF6a2N4.

  22. 19 July 2010 Registered office address changed from C/O Radcliffes Le Brasseur 5 Great College Street Westminster London SW1P 3SJ on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Address. Type: AD01. Barcode: A3BDTLO3. Transaction: MzAxOTcxODgyOWFkaXF6a2N4.

  23. 6 July 2009 Director appointed dr robert leonard [View PDF]

    Category: Officers. Type: 288a. Barcode: AYQSVB84. Transaction: MjAzNjUwNjk1MmFkaXF6a2N4.

  24. 6 July 2009 Director appointed maher harb [View PDF]

    Category: Officers. Type: 288a. Barcode: AYQSWB85. Transaction: MjAzNjUwNjc2N2FkaXF6a2N4.

  25. 6 July 2009 Director appointed chiara zampetti [View PDF]

    Category: Officers. Type: 288a. Barcode: AYQSXB86. Transaction: MjAzNjUwNjU3NGFkaXF6a2N4.

  26. 6 July 2009 Director and secretary appointed stephen furneaux [View PDF]

    Category: Officers. Type: 288a. Barcode: AYQSYB87. Transaction: MjAzNjUwNjQzMWFkaXF6a2N4.

  27. 23 June 2009 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: A3WMZAY2. Transaction: MjAzNTY1MDQ4NmFkaXF6a2N4.

  28. 23 June 2009 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A3WN8AYC. Transaction: MjAzNTY1MDA0NGFkaXF6a2N4.

  29. 23 June 2009 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A3WN0AY4. Transaction: MjAzNTY0OTg1OWFkaXF6a2N4.

  30. 22 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMEJJAU3. Transaction: MjAzNTUxMDU3NWFkaXF6a2N4.

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