TECHNOWOOD LTD
PORTMAN HOUSE, 2 PORTMAN STREET, LONDON W1H 6DU- Active
- Private Limited Company
- Company No. 06278561
- Last Updated: 01 Mar 2024
Company Profile
TECHNOWOOD LTD was incorporated on Wednesday, June 13, 2007 as a Private Limited Company with registered address in LONDON. TECHNOWOOD LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 17 years 4 months and 27 days.
| Name | TECHNOWOOD LTD |
|---|---|
| Company number | 06278561 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Magdalena Halina Zalozinska Nationality: Polish |
Dates: Wednesday, June 10, 2020 - present
significant influence or control
|
| Technowood Commercial Llc Tower One Boulevard Plaza, Sheikh Mohammed Bin Rashid |
Dates: Thursday, April 7, 2016 - Wednesday, June 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
No mortgages have been registered against TECHNOWOOD LTD.
Previous Names
| Name | Change Date |
|---|---|
| TECHNOWOOD LTD | 13 Jun 2007 |
| MCA WORLDCOM UK LTD | 08 Apr 2011 |
| JC SMART PROJECT LTD | 20 Jul 2011 |