CECIL ROAD (WOOLBRO) LIMITED

THIRD FLOOR WINSTON HOUSE, 2 DOLLIS PARK, LONDON  N3 1HG
  • Active
  • Private Limited Company
  • Company No. 10964660
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CECIL ROAD (WOOLBRO) LIMITED was incorporated on Thursday, September 14, 2017 as a Private Limited Company with registered address in LONDON. CECIL ROAD (WOOLBRO) LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 7 years 2 months and 3 days.

Name CECIL ROAD (WOOLBRO) LIMITED
Company number 10964660
Company type Private Limited Company
Incorporation date 14 Sep 2017
Status Active
Industry (SIC 2007)

Address

Registered Address THIRD FLOOR WINSTON HOUSE
2 DOLLIS PARK
LONDON
N3 1HG
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
Woolbro Homes Limited 2 Dollis Park, N3 1HG Dates: Monday, July 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Concept Point (Uk) Limited The Broadway, HA7 4DA Dates: Thursday, September 14, 2017 - Monday, July 12, 2021
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 31 July
Next annual accounts due 30 April 2024, (-201 days left)
Latest accounts 31 July 2022
Next confirmation statement due 12 October 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CECIL ROAD (WOOLBRO) LIMITED 14 Sep 2017