WG B2L LIMITED

Overview

Company Name	WG B2L LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04344523
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WG B2L LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is WG B2L LIMITED located?

Registered Office Address	5 Calico Row Plantation Wharf SW11 3YH London
Undeliverable Registered Office Address	No

What are the latest accounts for WG B2L LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WG B2L LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for WG B2L LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 27, 2025 with updates	5 pages	CS01

Nov 12, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jul 02, 2024	Change of details for Mr Gholam-Reza Rahmat-Samii as a person with significant control on Jul 02, 2024	2 pages	PSC04

Jun 27, 2024	Confirmation statement made on Jun 27, 2024 with updates	4 pages	CS01

Jun 27, 2024	Change of details for Mr Nematollah Rohani Najafabadi as a person with significant control on Jun 27, 2024	2 pages	PSC04

Jun 27, 2024	Director's details changed for Mr Nematollah Rohani Najafabadi on Jun 27, 2024	2 pages	CH01

May 14, 2024	Confirmation statement made on May 14, 2024 with updates	4 pages	CS01

May 14, 2024	Notification of Gholam-Reza Rahmat-Samii as a person with significant control on Jan 01, 2017	2 pages	PSC01

Feb 13, 2024	Director's details changed for Mr Reza Rahmat Samii on Feb 12, 2024	2 pages	CH01

Feb 09, 2024	Secretary's details changed for Mr Reza Rahmat Samii on Feb 07, 2024	1 pages	CH03

Feb 06, 2024	Change of details for Mr Payam Bagheri as a person with significant control on Jan 01, 2022	2 pages	PSC04

Dec 13, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Aug 08, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Sep 14, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Aug 09, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Change of details for Mr Nematollah Rohani Najafabadi as a person with significant control on Dec 21, 2021	2 pages	PSC04

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Aug 17, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Sep 08, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Sep 10, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Aug 23, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Aug 17, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of WG B2L LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAHMAT-SAMII, Gholam-Reza 19 Cornerways 1 Daylesford Avenue SW15 5QP London	Oct 09, 2002		Secretary	19 Cornerways 1 Daylesford Avenue SW15 5QP London		British		85130530002
RAHMAT-SAMII, Gholam-Reza 19 Cornerways 1 Daylesford Avenue SW15 5QP London	Oct 09, 2002		Director	19 Cornerways 1 Daylesford Avenue SW15 5QP London	United Kingdom	British	1951-2	85130530002
ROHANI-NAJAFABADI, Nematollah 45 Chilton Road Kew Gardens TW9 4JB Richmond	Oct 09, 2002		Director	45 Chilton Road Kew Gardens TW9 4JB Richmond	United Kingdom	British	1940-11	85414580004
ATASHROO, Anna Maria 141 Woodland Drive WD17 3DA Watford Hertfordshire	Dec 21, 2001	May 10, 2003	Secretary	141 Woodland Drive WD17 3DA Watford Hertfordshire		British		79511600001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Dec 21, 2001	Dec 21, 2001	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001
ATASHROO, Abel Fazl 34 Harwood Terrace SW6 2AB London	Dec 21, 2001	Feb 17, 2006	Director	34 Harwood Terrace SW6 2AB London		British	1951-3	58481060001
ATASHROO, Hossein Ali 55 Culmington Road Ealing W13 9NJ London	Dec 21, 2001	May 10, 2003	Director	55 Culmington Road Ealing W13 9NJ London	United Kingdom	Irish	1955-3	107243350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WG B2L LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gholam-Reza Rahmat-Samii 5 Calico Row Plantation Wharf SW11 3YH London	Jan 01, 2017	5 Calico Row Plantation Wharf SW11 3YH London	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Nematollah Rohani-Najafabadi Stanmore Road TW9 2DA Richmond 9 England	Apr 06, 2016	Stanmore Road TW9 2DA Richmond 9 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Payam Bagheri 5 Calico Row Plantation Wharf SW11 3YH London	Apr 06, 2016	5 Calico Row Plantation Wharf SW11 3YH London	No
	Nationality: British Country of Residence: Hong Kong
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0