PRAVEK WOODS LIMITED

2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD, RUISLIP, LONDON  HA4 7AE
  • Active
  • Private Limited Company
  • Company No. 13850129
  • Last Updated: 01 Jun 2023

Company Profile

PRAVEK WOODS LIMITED was incorporated on Friday, January 14, 2022 as a Private Limited Company with registered address in LONDON. PRAVEK WOODS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 2 years 8 months and 7 days.

Name PRAVEK WOODS LIMITED
Company number 13850129
Company type Private Limited Company
Incorporation date 14 Jan 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD
RUISLIP
LONDON
HA4 7AE
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 Guillaume Pascal Richard Cairou Nationality: French Dates: Friday, April 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ilias Tylos Nationality: French Dates: Thursday, January 20, 2022 - Friday, April 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Sandrine Martin Nationality: French Dates: Friday, January 14, 2022 - Friday, April 8, 2022
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 NO ACCOUNTS FILED
End of financial Year 31 January
Next annual accounts due 14 October 2023, (-343 days left)
Latest accounts Not available
Next confirmation statement due 11 February 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PRAVEK WOODS LIMITED.

Previous Names

Name Change Date
PRAVEK WOODS LIMITED 14 Jan 2022