5 WOODGRANGE AVENUE LTD
5 WOODGRANGE AVENUE, WOODGRANGE AVENUE, LONDON W5 3NY- Active
- Private Limited Company
- Company No. 14613211
- Last Updated: 01 Mar 2024
Company Profile
5 WOODGRANGE AVENUE LTD was incorporated on Tuesday, January 24, 2023 as a Private Limited Company with registered address in LONDON. 5 WOODGRANGE AVENUE LTD has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 1 year 9 months and 20 days.
| Name | 5 WOODGRANGE AVENUE LTD |
|---|---|
| Company number | 14613211 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 WOODGRANGE AVENUE WOODGRANGE AVENUE LONDON W5 3NY |
|---|---|
| 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 Robert Paul Willmott Nationality: British |
Dates: Friday, March 1, 2024 - present
significant influence or control
|
| Mr Santiago Placer Nationality: Spanish |
Dates: Tuesday, February 13, 2024 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Peter Cobrin Nationality: British |
Dates: Tuesday, January 24, 2023 - Tuesday, January 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wolfgang Erich Grulke Nationality: German |
Dates: Tuesday, January 24, 2023 - Thursday, February 1, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 | 24 October 2024, (-20 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 5 WOODGRANGE AVENUE LTD.
Previous Names
| Name | Change Date |
|---|---|
| 5 WOODGRANGE AVENUE LTD | 24 Jan 2023 |