45 WOODFIELD LIMITED
PIER HOUSE, 86-93 STRAND ON THE GREEN, LONDON W4 3NN- Active
- Private Limited Company
- Company No. 04279254
- Last Updated: 01 Mar 2024
Company Profile
45 WOODFIELD LIMITED was incorporated on Thursday, August 30, 2001 as a Private Limited Company with registered address in LONDON. 45 WOODFIELD LIMITED 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 23 years 5 months and 24 days.
| Name | 45 WOODFIELD LIMITED |
|---|---|
| Company number | 04279254 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PIER HOUSE 86-93 STRAND ON THE GREEN LONDON W4 3NN |
|---|---|
| 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 |
|---|---|
| Fuller, Smith & Turner P.L.C. Chiswick Lane South, W4 2QB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 1 April |
| Next annual accounts due | 01 January 2025, (-53 days left) |
| Latest accounts | 01 April 2023 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 45 WOODFIELD LIMITED | 30 Aug 2001 |