WOODPINE PROPERTIES LTD
31 CARTHEW ROAD, LONDON W6 0DU- Active
- Private Limited Company
- Company No. 12665743
- Last Updated: 01 Mar 2024
Company Profile
WOODPINE PROPERTIES LTD was incorporated on Friday, June 12, 2020 as a Private Limited Company with registered address in LONDON. WOODPINE PROPERTIES LTD 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 4 years 3 months and 10 days.
| Name | WOODPINE PROPERTIES LTD |
|---|---|
| Company number | 12665743 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 CARTHEW ROAD LONDON W6 0DU |
|---|---|
| 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 Frederick Munro Burt Nationality: British |
Dates: Friday, June 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Camilla Fay Broke Burt Nationality: British |
Dates: Friday, June 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WOODPINE PROPERTIES LTD | 12 Jun 2020 |