WOODLANE LONDON LTD
39 WOOD LANE, LONDON W12 7DP- Active
- Private Limited Company
- Company No. 05338374
- Last Updated: 01 Mar 2024
Company Profile
WOODLANE LONDON LTD was incorporated on Thursday, January 20, 2005 as a Private Limited Company with registered address in LONDON. WOODLANE LONDON LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 19 years 8 months and 1 day.
| Name | WOODLANE LONDON LTD |
|---|---|
| Company number | 05338374 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Miss Milka Stojsavljevic Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Suzana Kouiret Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nikola Stojsavljevic Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Milica Stojsavljevic Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-113 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
No mortgages have been registered against WOODLANE LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| WOODLANE LONDON LTD | 20 Jan 2005 |
| HUMAN PHONES LIMITED | 24 Aug 2007 |