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 |