WG B2L Limited

Active04344523 Private limited company
Incorporated
21 December 2001 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Gholam-Reza Rahmat-Samii
Owned by
Nematollah Rohani-Najafabadi
Payam Bagheri
Accounts type
Total exemption full
Region
Greater London
Address
5 Calico Row
Plantation Wharf
London
SW11 3YH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rahmat-Samii, Gholam-Reza
Secretary · Appointed 9 October 2002
British
Rahmat-Samii, Gholam-Reza
Director · Appointed 9 October 2002
British
Born February 1951 (75)
Director · Appointed 9 October 2002
British
Born November 1940
Officer history (4 former)
17 February 2006
Resigned Atashroo, Abel Fazl as Director
10 May 2003
Resigned Atashroo, Anna Maria as Secretary
10 May 2003
Resigned Atashroo, Hossein Ali as Director
9 October 2002
Appointed Rahmat-Samii, Gholam-Reza as Secretary
9 October 2002
Appointed Rahmat-Samii, Gholam-Reza as Director
9 October 2002
Appointed Rohani-Najafabadi, Nematollah as Director
21 December 2001
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
21 December 2001
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
21 December 2001
Appointed Atashroo, Anna Maria as Secretary
21 December 2001
Appointed Atashroo, Hossein Ali as Director
21 December 2001
Appointed Atashroo, Abel Fazl as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Gholam-Reza Rahmat-Samii
Individual · Notified 1 January 2017
Has significant influence or control
British
Born February 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1940
Payam Bagheri
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1969 (57)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£833,054
Cash
£7,175
Employees
2
Debt Ratio
45%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £830,970 £831,316 £834,223 £828,710 £833,054
Balance sheet detail
20242023202220212020
Fixed Assets£1,500,002£1,500,002£1,500,002£1,500,002£1,500,002
Current Assets£9,039£7,987£6,471£9,776£9,305
Debtors£1,864£1,868£1,760£1,683£3,522
Cash£7,175£6,119£4,711£8,093£5,783
Creditors (< 1 year)£578,987£10,569£8,416£13,520£13,303
Creditors (> 1 year)£571,710£566,834£567,942£568,034
Net Current Assets(£569,948)(£2,582)(£1,945)(£3,744)(£3,998)
Net Assets£833,054£828,710£834,223£831,316£830,970
Shareholder Funds£833,054£828,710£834,223£831,316£830,970

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with updates27 June 2026
15 December 2025Total exemption full accounts31 December 2024
30 June 2025Confirmation statement with updates27 June 2025
12 November 2024Total exemption full accounts31 December 2023
2 July 2024Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?