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Companies House/London/Company profile

WERNCORN LTD

Active
05457488·incorporated 2005-05-19

WERNCORN LTD is an active UK private limited company, incorporated on 19 May 2005 at Companies House (number 05457488; OpenRegistry canonical ID GB-05457488-werncorn-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 128,516 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-05-19
Registered Address
62 WELLINGTON AVENUE, LONDON, N15 6BA, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 1 partially satisfied.

Persons with significant control

WERNCORN LTD has 1 person with significant control on file:

  • Mr Abraham Taub born 1968 resident in England, British national. Notified 2021-06-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Benjamin Stern born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Abraham Taub born 1968 resident in England, British national. Notified 2018-01-16. Ceased 2019-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Benjamin Stern born 1970 resident in United Kingdom, British national. Notified 2019-09-03. Ceased 2021-06-11.
    • Owns 75% or more of shares

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