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22 WOODBOROUGH ROAD LIMITED

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

This company is commonly known as 22 Woodborough Road Limited. The company was founded 7 years ago and was given the registration number 10966231. The firm's registered office is in LONDON. You can find them at 50 Queen Anne Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:22 WOODBOROUGH ROAD LIMITED
Company Number:10966231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:50 Queen Anne Street, London, United Kingdom, W1G 8HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thistle House, 4 Burnaby Street, 4 Burnaby Street, Bermuda,

Director23 August 2023Active
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British,

Corporate Director23 August 2023Active
50, Queen Anne Street, London, United Kingdom, W1G 8HJ

Secretary15 September 2017Active
50, Queen Anne Street, London, United Kingdom, W1G 8HJ

Director04 January 2021Active
50, Queen Anne Street, London, England, W1G 8HJ

Director15 September 2017Active
50, Queen Anne Street, London, United Kingdom, W1G 8HJ

Director15 September 2017Active
50, Queen Anne Street, London, United Kingdom, W1G 8HJ

Director15 September 2017Active

People with Significant Control

Dv4 Educational Properties Limited
Notified on:23 August 2023
Status:Active
Country of residence:England
Address:2 Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alpha Plus Properties Limited
Notified on:02 November 2017
Status:Active
Country of residence:England
Address:50, Queen Anne Street, London, England, W1G 8HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alpha Plus Holdings Plc
Notified on:15 September 2017
Status:Active
Country of residence:United Kingdom
Address:50, Queen Anne Street, London, United Kingdom, W1G 8HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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