WOOD ESTATES LIMITED
35 KENSINGTON GARDENS SQUARE, LONDON W2 4BQ- Active
- Private Limited Company
- Company No. 03228191
- Last Updated: 01 Mar 2024
Company Profile
WOOD ESTATES LIMITED was incorporated on Tuesday, July 23, 1996 as a Private Limited Company with registered address in LONDON. WOOD ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 28 years 2 months and 27 days.
| Name | WOOD ESTATES LIMITED |
|---|---|
| Company number | 03228191 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 KENSINGTON GARDENS SQUARE LONDON W2 4BQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Link Administration Holdings Limited 680 George Street |
Dates: Friday, November 3, 2017 - Monday, January 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
| Capita Plc Victoria Street, SW1H 0XA |
Dates: Wednesday, April 6, 2016 - Friday, November 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WOOD ESTATES LIMITED | 23 Jul 1996 |