BROOMHILLS WOODSIDE LANE LIMITED
C/O CHAMBERLAINS UK LLP, 173 CLEVELAND STREET, LONDON W1T 6QR- Active
- Private Limited Company
- Company No. 10799081
- Last Updated: 01 Jun 2023
Company Profile
BROOMHILLS WOODSIDE LANE LIMITED was incorporated on Thursday, June 1, 2017 as a Private Limited Company with registered address in LONDON. BROOMHILLS WOODSIDE LANE 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 5 months and 11 days.
| Name | BROOMHILLS WOODSIDE LANE LIMITED |
|---|---|
| Company number | 10799081 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CHAMBERLAINS UK LLP 173 CLEVELAND STREET LONDON W1T 6QR |
|---|---|
| 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 |
|---|---|
| Woodside Lane Holdings Limited 31 Burnt Oak Broadway, Edgware, HA8 5LD |
Dates: Friday, November 16, 2018 - present
ownership of shares 75 to 100 percent
|
| Daniel Warwick Nationality: British |
Dates: Thursday, June 1, 2017 - Friday, November 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Warwick Nationality: British |
Dates: Thursday, June 1, 2017 - Friday, November 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-73 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 29 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BROOMHILLS WOODSIDE LANE LIMITED | 01 Jun 2017 |