WOODFIELD BUILDING SERVICES LTD
49TWO GROUND FLOOR, 492 HARROW ROAD, LONDON W9 3QA- Active
- Private Limited Company
- Company No. 01699295
- Last Updated: 01 Mar 2024
Company Profile
WOODFIELD BUILDING SERVICES LTD was incorporated on Monday, February 14, 1983 as a Private Limited Company with registered address in LONDON. WOODFIELD BUILDING SERVICES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 41 years 7 months and 8 days.
| Name | WOODFIELD BUILDING SERVICES LTD |
|---|---|
| Company number | 01699295 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49TWO GROUND FLOOR 492 HARROW ROAD LONDON W9 3QA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Sasha Sakunthala Bhavan Nationality: British |
Dates: Monday, July 13, 2020 - present
ownership of shares 25 to 50 percent
|
| Ms Cressida Bhavan Nationality: British |
Dates: Monday, July 13, 2020 - present
ownership of shares 25 to 50 percent
|
| Ms Ursula Bhavan Nationality: British |
Dates: Monday, July 13, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Nadarajah Bhavan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 13, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 42 |
|---|---|
| Mortgages Outstanding | 16 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 26 |
Previous Names
| Name | Change Date |
|---|---|
| WOODFIELD BUILDING SERVICES LTD | 14 Feb 1983 |