11 Woodborough Road Limited

General information

Name:

11 Woodborough Road Ltd

Office Address:

50 Queen Anne Street W1G 8HJ London

Number: 10980684

Incorporation date: 2017-09-25

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the year of the founding of 11 Woodborough Road Limited, the company registered at 50 Queen Anne Street, in London. This means it's been three years 11 Woodborough Road has existed in this business, as it was established on 2017-09-25. Its registration number is 10980684 and the zip code is W1G 8HJ. This firm's SIC and NACE codes are 64209, that means Activities of other holding companies n.e.c.. The business latest accounts detail the period up to 2018-08-31 and the latest confirmation statement was submitted on 2019-09-24.

As mentioned in this firm's register, since September 2017 there have been three directors: Mark S., Mark H. and Richard J.. To find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Julia N. as a secretary since the appointment on 2017-09-25.

Company staff

Mark S.

Role: Director

Appointed: 25 September 2017

Latest update: 13 June 2020

Julia N.

Role: Secretary

Appointed: 25 September 2017

Latest update: 13 June 2020

Mark H.

Role: Director

Appointed: 25 September 2017

Latest update: 13 June 2020

Richard J.

Role: Director

Appointed: 25 September 2017

Latest update: 13 June 2020

People with significant control

The companies that control this firm are as follows: Alpha Plus Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Anne Street, W1G 8HJ and was registered as a PSC under the registration number 11027379.

Alpha Plus Properties Limited
Address: 50 Queen Anne Street, London, W1G 8HJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House Uk
Registration number 11027379
Notified on 2 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alpha Plus Holdings Plc
Address: 50 Queen Anne Street, Marylebone, London, W1G 8HJ, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 4418776
Notified on 25 September 2017
Ceased on 2 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2020
Account last made up date 31 August 2018
Confirmation statement next due date 08 October 2020
Confirmation statement last made up date 24 September 2019

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Registration of charge 109806840002, created on Thursday 5th December 2019 (MR01)
filed on: 10th, December 2019
mortgage
Free Download Download filing (62 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
Company Age

Similar companies nearby

Closest companies