WOOLBRO EVOLUTION (BERESFORD) LTD
THIRD FLOOR WINSTON HOUSE, 2 DOLLIS PARK, LONDON N3 1HG- Active
- Private Limited Company
- Company No. 13196098
- Last Updated: 01 Mar 2024
Company Profile
WOOLBRO EVOLUTION (BERESFORD) LTD was incorporated on Thursday, February 11, 2021 as a Private Limited Company with registered address in LONDON. WOOLBRO EVOLUTION (BERESFORD) 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 3 years 9 months and 6 days.
| Name | WOOLBRO EVOLUTION (BERESFORD) LTD |
|---|---|
| Company number | 13196098 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2021 |
| 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 |
|---|---|
| Mr Matthew Crawford Tilbrook Nationality: British |
Dates: Thursday, February 11, 2021 - Thursday, February 11, 2021
voting rights 25 to 50 percent
|
| Mr Benjamin Charles Woolman Nationality: British |
Dates: Thursday, February 11, 2021 - Thursday, February 11, 2021
voting rights 25 to 50 percent
|
| Mr David Alexander Woolman Nationality: British |
Dates: Thursday, February 11, 2021 - Thursday, February 11, 2021
voting rights 25 to 50 percent
|
| Evolution Estate Developments Ltd 11-13 Station Road, NN15 7HH |
Dates: Thursday, February 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Woolbro Homes Limited 2 Dollis Park, N3 1HG |
Dates: Thursday, February 11, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
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 | 11 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WOOLBRO EVOLUTION (BERESFORD) LTD.
Previous Names
| Name | Change Date |
|---|---|
| WOOLBRO EVOLUTION (BERESFORD) LTD | 11 Feb 2021 |