WOODROW INVESTMENTS LTD
3-4 SENTINEL SQUARE, LONDON NW4 2EL- Active
- Private Limited Company
- Company No. 06249775
- Last Updated: 01 Mar 2024
Company Profile
WOODROW INVESTMENTS LTD was incorporated on Wednesday, May 16, 2007 as a Private Limited Company with no registered address. WOODROW INVESTMENTS LTD 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 17 years 9 months and 7 days.
| Name | WOODROW INVESTMENTS LTD |
|---|---|
| Company number | 06249775 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3-4 SENTINEL SQUARE LONDON NW4 2EL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Ian Cade Nationality: British |
Dates: Monday, April 27, 2020 - present
ownership of shares 25 to 50 percent
|
| Ms Margaret Jennion Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr John Berkin Nationality: British |
Dates: Friday, July 1, 2016 - Monday, April 27, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2025, (33 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WOODROW INVESTMENTS LTD | 16 May 2007 |