WOOD STREET TRUSTEES LTD
FLOOR 8, 71, QUEEN VICTORIA STREET, LONDON EC4V 4AY- Active
- Private Limited Company
- Company No. 08111567
- Last Updated: 01 Mar 2024
Company Profile
WOOD STREET TRUSTEES LTD was incorporated on Tuesday, June 19, 2012 as a Private Limited Company with registered address in LONDON. WOOD STREET TRUSTEES LTD has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 12 years 4 months.
| Name | WOOD STREET TRUSTEES LTD |
|---|---|
| Company number | 08111567 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 8, 71 QUEEN VICTORIA STREET LONDON EC4V 4AY |
|---|---|
| Country Of Origin | ENGLAND |
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 Roger Mark Uvedale Lambert Nationality: British |
Dates: Sunday, July 1, 2018 - present
significant influence or control
|
| Viscount John Clive Mackintosh Nationality: British |
Dates: Saturday, March 31, 2018 - present
significant influence or control
|
| Sunlight Trustees Limited Queen Victoria Street, EC4V 4AY |
Dates: Saturday, March 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Anthony Richard Godwin Cane Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 9, 2017
significant influence or control
|
| The Honourable Michael D'Arcy Benson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
significant influence or control
|
| Ceris Mary Gardner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Christopher Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| W B Trustees Limited Queen Victoria Street, EC4V 4AY |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
No mortgages have been registered against WOOD STREET TRUSTEES LTD.
Previous Names
| Name | Change Date |
|---|---|
| WOOD STREET TRUSTEES LTD | 19 Jun 2012 |