WEBDOT LIMITED

Profile WEBDOT LIMITED

Actual on 01.08.2021
Company name
WEBDOT LIMITED
copy
copied
Company number
03361813
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 29 April 1997
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 29 April 2022 due by Friday, 13 May 2022

Last statement dated Thursday, 29 April 2021

Nature of business (SIC)
41100 - Development of building projects
copy
copied
Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
copy
copied

PSC and Officers WEBDOT LIMITED

Officers

(as of 19.09.2020)

FRANKLIN, Emily
Status: Active
Appointed on: Friday, 11 March 2005
Correspondence address: 8 Harmood Grove London, England, NW1 8DH
Nationality: British
Role: Secretary
FRANKLIN, Scott Matthew
Status: Active
Appointed on: Thursday, 15 May 1997
Correspondence address: 8 Harmood Grove London, England, NW1 8DH
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Property Director
Country of residence: United Kingdom
FRANKLIN, Scott Matthew
Status: Not active
Appointed on: Thursday, 15 May 1997
Resigned on: Friday, 11 March 2005
Correspondence address: 2 Grange Gardens, London, NW3 7XG
Nationality: British
Role: Secretary
Occupation: Property Director
ROSENTHAL, Alan
Status: Not active
Appointed on: Thursday, 15 May 1997
Resigned on: Friday, 11 March 2005
Correspondence address: 7 Spring Place, Windermere Avenue, London, N3 3QB
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Property Director
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Thursday, 15 May 1997
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Thursday, 15 May 1997
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Scott Matthew Franklin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Harmood Grove London, United Kingdom
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Emily Jane Franklin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Harmood Grove London, England
Nationality: British
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Emily Jane Franklin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Harmood Grove London, England
Nationality: British
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors