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 9 months and 28 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, (-394 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 |