11 Woodborough Road Limited

General information

Name:

11 Woodborough Road Ltd

Office Address:

2 Fitzroy Place 8 Mortimer Street W1T 3JJ 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 2 Fitzroy Place, 8 Mortimer Street in London. This means it's been eight 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 W1T 3JJ. 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 2022-08-31 and the latest confirmation statement was submitted on 2023-08-29.

Andrew P. is this firm's individual director, who was assigned this position in 2023 in August. That firm had been supervised by James B. up until 2023-08-23. In addition a different director, including Richard J. gave up the position in August 2023. One of the directors of this company is another limited company: Dv4 Administration Limited.

Company staff

Andrew P.

Role: Director

Appointed: 23 August 2023

Latest update: 29 May 2025

Dv4 Administration Limited

Role: Corporate Director

Appointed: 23 August 2023

Address: Road Town, Tortola, Virgin Islands, British

Latest update: 29 May 2025

People with significant control

The companies that control this firm are as follows: Dv4 Educational 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 8 Mortimer Street, W1T 3JJ and was registered as a PSC under the registration number 14888044.

Dv4 Educational Properties Limited
Address: 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14888044
Notified on 23 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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
Ceased on 23 August 2023
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 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023

Company filings

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts data made up to Sunday 31st March 2024 (AA)
filed on: 7th, April 2025
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

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