WOODLON LIMITED

WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW  TW6 2SF
  • Active
  • Private Limited Company
  • Company No. 07790283
  • Last Updated: 01 Mar 2024

Company Profile

WOODLON LIMITED was incorporated on Wednesday, September 28, 2011 as a Private Limited Company with registered address in HOUNSLOW. WOODLON LIMITED 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 13 years 1 month and 12 days.

Name WOODLON LIMITED
Company number 07790283
Company type Private Limited Company
Incorporation date 28 Sep 2011
Status Active
Industry (SIC 2007)

Address

Registered Address WORLD BUSINESS CENTRE 2
NEWALL ROAD
HOUNSLOW
TW6 2SF
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
Battersea Property Lease Limited Newall Road, TW6 2SF Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Harry Hassomal Mohinani Nationality: Chinese Dates: Friday, July 1, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 26 October 2016
Last confirmation statement dated 28 September 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
WOODLON LIMITED 28 Sep 2011