OpenCompanies

Web Structures (Europe) Limited

Company number
03474326
Status
Dissolved
Type
Private Limited Company
Incorporated
1 Dec 1997
Dissolved
14 Jul 2026
Nature of business
Construction of other civil engineering projects n.e.c.

Registered office

240 Blackfriars Road
London
SE1 8NW

Officers

NameRoleAppointedResigned
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 1 Dec 1997 1 Dec 1997
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 1 Dec 1997 1 Dec 1997
KAMARALDIN, Khaled, Dr Secretary 1 Dec 1997 31 Oct 2012
KAMARALDIN, Khaled, Dr Director 1 Dec 1997 31 Oct 2012
REZAI-JORABI, Jahan Director 31 Oct 2012 12 Nov 2020
AHMAD, Zohaib Ehsan Nafis Director 12 Nov 2020 7 Feb 2024
ANDERSEN, Peter Heymann Director 13 Dec 2023
REZAI-JORABI, Hossein, Dr Director 1 Dec 1997

Control

NameNature of controlNotifiedCeased
Dr Hossein Rezai-Jorabi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Jan 2020
Flemming Bligaard Pedersen Significant Influence Or Control As Trust 2 Jan 2020 9 Jun 2020
Helen Kristensen Significant Influence Or Control As Trust 2 Jan 2020 31 Jul 2021
Inge Birkegaard Damsgaard Significant Influence Or Control As Trust 2 Jan 2020 1 Nov 2021
Mr Jens Blume Larsen Significant Influence Or Control As Trust 1 Nov 2021 31 Mar 2022
Line Dybdal Rasmussen Significant Influence Or Control As Trust 2 Jan 2020 31 Mar 2022
Soren Staugaard Nielsen Significant Influence Or Control As Trust 2 Jan 2020 31 Mar 2022
Peder Vilsom Rasmussen Significant Influence Or Control As Trust 1 Aug 2021 1 Apr 2022
Klavs Munch Koefoed Significant Influence Or Control As Trust 2 Jan 2020 12 Apr 2023
Mikko Juhani Leppanen Significant Influence Or Control As Trust 2 Jan 2020 11 Apr 2024
Mette Søs Lassesen Significant Influence Or Control As Trust 12 Apr 2023 9 Apr 2025
Bjorn Tore Landsem Significant Influence Or Control As Trust 2 Jan 2020 9 Apr 2025
Mr Søren Thomas Brøndum Significant Influence Or Control As Trust 31 Oct 2025
Mr Ole-Petter Thunes Significant Influence Or Control As Trust 9 Apr 2025
Mr Michael Rosenvold Significant Influence Or Control As Trust 11 Apr 2024
Mr Karl Emil Olavi Matintupa Significant Influence Or Control As Trust 11 Apr 2024
Mr Jakob Strømann-Andersen Significant Influence Or Control As Trust 1 Apr 2022
Mia Wagner Kastrup Significant Influence Or Control As Trust 1 Apr 2022
Charlotte Ankerstjerne Significant Influence Or Control As Trust 1 Apr 2022
Mr Thomas John Rand Significant Influence Or Control As Trust 9 Jun 2020
Snjezana Turina Significant Influence Or Control As Trust 2 Jan 2020
Robert Arpe Significant Influence Or Control As Trust 2 Jan 2020
Mogens Gunhard Nielsen Significant Influence Or Control As Trust 2 Jan 2020
Neel Strobaek Significant Influence Or Control As Trust 2 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £0 0
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - £6,212 -
31 Dec 2018 - £59,382 -
31 Dec 2017 - £124,076 -
31 Dec 2016 - £43,949 -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 Dormant £2 - -
31 Dec 2010 Dormant £2 - -
31 Dec 2009 Dormant £2 - -
31 Dec 2008 Dormant £2 - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -

Connections

Companies at the same address

Data