WOODGRANGE SURREY LIMITED
22A PERRINS WALK, LONDON NW3 6TH- Active
- Private Limited Company
- Company No. 10583653
- Last Updated: 01 Mar 2024
Company Profile
WOODGRANGE SURREY LIMITED was incorporated on Wednesday, January 25, 2017 as a Private Limited Company with registered address in LONDON. WOODGRANGE SURREY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 8 months and 20 days.
| Name | WOODGRANGE SURREY LIMITED |
|---|---|
| Company number | 10583653 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22A PERRINS WALK LONDON NW3 6TH |
|---|---|
| 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 Christos Savva Nationality: British |
Dates: Monday, March 22, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Lincoln Small Nationality: British |
Dates: Monday, March 22, 2021 - present
ownership of shares 25 to 50 percent
|
| Titan Property Group Limited Hampstead High Street, NW3 1QE |
Dates: Wednesday, January 25, 2017 - Monday, March 22, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (16 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WOODGRANGE SURREY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WOODGRANGE SURREY LIMITED | 25 Jan 2017 |