125 WOOD STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 125 Wood Street Limited. The company was founded 25 years ago and was given the registration number 03872122. The firm's registered office is in . You can find them at 70 Grosvenor Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	125 WOOD STREET LIMITED
Company Number	:	03872122
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 November 1999
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	70 Grosvenor Street, London, W1K 3JP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Secretary	12 March 2014	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	30 April 2019	Active
Arsenalsgatan 2, Stockholm, Sweden, 111 47	Director	31 October 2013	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Secretary	20 September 2013	Active
31a, Yukon Road, London, SW12 9PY	Secretary	01 July 2008	Active
85a, Gipsy Hill, London, United Kingdom, SE19 1QL	Secretary	31 December 2009	Active
Flat B, 10 Oxberry Avenue, London, SW6 5SS	Secretary	08 December 1999	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Secretary	04 August 2010	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	05 November 1999	Active
Yorktown, Burgh Heath Road, Epsom, KT17 4LS	Director	24 January 2006	Active
Church Cottage, Frampton Mansell, England, GL6 8JF	Director	10 April 2012	Active
70 Grosvenor Street, London, W1K 3JP	Director	24 July 2006	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	15 September 2017	Active
The Linhay, Ilsington, Newton Abbot, TQ13 9RS	Director	08 December 1999	Active
5 Park Avenue South, London, N8 8LU	Director	08 September 2003	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	27 February 2013	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	27 February 2013	Active
Chilbrook Cottage, Cuckoo Lane Barnard Gate, Witney, OX29 6XD	Director	16 February 2004	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	19 August 2013	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	19 July 2013	Active
138 South Park Road, London, SW19 8TA	Director	24 January 2006	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	11 May 2011	Active
101 Court Lane, Dulwich, London, SE21 7EF	Director	10 April 2000	Active
4 Haverfield Gardens, Kew, Richmond, TW9 3DD	Director	08 December 1999	Active
71 Montholme Road, London, SW11 6HX	Director	08 December 1999	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	10 October 2012	Active
5 Burghley Road, London, SW19 5BG	Director	01 December 1999	Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ	Nominee Director	05 November 1999	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	16 December 2015	Active
Mills Folly, Hawthorn Lane, Farnham Common, SL2 3TE	Director	24 January 2006	Active
86 Forest Road, Kew, Richmond, TW9 3BZ	Director	10 April 2000	Active
Woodlands House, Copsem Lane, Oxshott, KT22 0NT	Director	01 December 1999	Active
5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW	Director	08 December 1999	Active
14 St Mary's Court, Tingewick, Buckingham, MK18 4RE	Nominee Director	05 November 1999	Active

People with Significant Control

Grosvenor Management Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

125 WOOD STREET LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement