Introduction
Watch Company
7
78 WBR FREEHOLD LIMITED
78 WBR FREEHOLD LIMITED is an active company incorporated on 1 April 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 78 WBR FREEHOLD LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13308132
LTD Company
Age
5 Years
Incorporated 1 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 14 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
78 Wandsworth Bridge Road London, SW6 2TF,
Previous Addresses
C/O Cadmus Property 128 City Road London EC1V 2NX United Kingdom
From: 6 March 2024To: 7 February 2025
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
From: 1 April 2021To: 6 March 2024
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ELTAYEB, Rasheed
ActiveWandsworth Bridge Road, LondonSW6 2TF
Born March 1978
Director
Appointed 22 Jun 2022
ELTAYEB, Rasheed
Wandsworth Bridge Road, LondonSW6 2TF
Born March 1978
Director
22 Jun 2022
Active
LEWIS, Angela Christina
ActiveWandsworth Bridge Road, LondonSW6 2TF
Born January 1997
Director
Appointed 18 Apr 2023
LEWIS, Angela Christina
Wandsworth Bridge Road, LondonSW6 2TF
Born January 1997
Director
18 Apr 2023
Active
LISSASSI, Iman
ActiveWandsworth Bridge Road, LondonSW6 2TF
Born July 1976
Director
Appointed 02 Jul 2021
LISSASSI, Iman
Wandsworth Bridge Road, LondonSW6 2TF
Born July 1976
Director
02 Jul 2021
Active
SHETTY, Chaitra
ActiveWandsworth Bridge Road, LondonSW6 2TF
Born June 1984
Director
Appointed 24 Sept 2021
SHETTY, Chaitra
Wandsworth Bridge Road, LondonSW6 2TF
Born June 1984
Director
24 Sept 2021
Active
WALEY-COHEN, Marcus Richard
ResignedGreat Queen Street, LondonWC2B 5AH
Born May 1977
Director
Appointed 01 Apr 2021
Resigned 18 Apr 2023
WALEY-COHEN, Marcus Richard
Great Queen Street, LondonWC2B 5AH
Born May 1977
Director
01 Apr 2021
Resigned 18 Apr 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
78 Wbr Llp
CeasedGreat Queen Street, LondonWC2B 5AH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2021
Ceased 22 Jun 2022
78 Wbr Llp
Great Queen Street, LondonWC2B 5AH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2021
Ceased 22 Jun 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2025
7 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2025
6 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2023
5 November 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 November 2022
5 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2022
25 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 2021