WOODLANDS ARCH LTD

136-144 NEW KINGS ROAD, NEW KINGS HOUSE, LONDON  SW6 4LZ
  • Active
  • Private Limited Company
  • Company No. 12877910
  • Last Updated: 01 Mar 2024

Company Profile

WOODLANDS ARCH LTD was incorporated on Monday, September 14, 2020 as a Private Limited Company with registered address in LONDON. WOODLANDS ARCH LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 1 month and 26 days.

Name WOODLANDS ARCH LTD
Company number 12877910
Company type Private Limited Company
Incorporation date 14 Sep 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 136-144 NEW KINGS ROAD
NEW KINGS HOUSE
LONDON
SW6 4LZ
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 Daniel Janasik Nationality: Polish Dates: Saturday, September 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Daniel Janasik Nationality: Polish Dates: Monday, September 14, 2020 - Saturday, September 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Kiril Nikolaev Nedev Nationality: Bulgarian Dates: Monday, September 14, 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 TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 30 September 2023
Next confirmation statement due 12 October 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WOODLANDS ARCH LTD.

Previous Names

Name Change Date
WOODLANDS ARCH LTD 14 Sep 2020