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54 WOODSTOCK ROAD LIMITED

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

This company is commonly known as 54 Woodstock Road Limited. The company was founded 9 years ago and was given the registration number 09641588. The firm's registered office is in BRIGHTON. You can find them at 30 New Road, , Brighton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:54 WOODSTOCK ROAD LIMITED
Company Number:09641588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:30 New Road, Brighton, England, BN1 1BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atlas Chambers, 33 West Street, Brighton, United Kingdom, BN1 2RE

Director10 August 2023Active
Atlas Chambers, 33 West Street, Brighton, United Kingdom, BN1 2RE

Director10 August 2023Active
54b, Woodstock Road, London, United Kingdom, N4 3EX

Director16 June 2015Active
Lower Ground Floor Flat, 54 Woodstock Road, London, United Kingdom, N4 3EX

Director16 June 2015Active
54a, Woodstock Road, London, United Kingdom, N4 3EX

Director16 June 2015Active

People with Significant Control

Andreia Do Nascimento Araujo
Notified on:10 August 2023
Status:Active
Date of birth:February 1991
Nationality:Portuguese
Country of residence:United Kingdom
Address:Atlas Chambers, 33 West Street, Brighton, United Kingdom, BN1 2RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ross Antony Barnard
Notified on:09 April 2019
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:Atlas Chambers, 33 West Street, Brighton, England, BN1 2RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Emily Jane Isaacs
Notified on:06 April 2017
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:Atlas Chambers, 33 West Street, Brighton, England, BN1 2RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Glyn David Samuel
Notified on:06 April 2017
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:Lower Ground Floor Flat, 54 Woodstock Road, London, United Kingdom, N4 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wolfram Rainer Kluge
Notified on:06 April 2017
Status:Active
Date of birth:March 1982
Nationality:German
Country of residence:England
Address:Atlas Chambers, 33 West Street, Brighton, England, BN1 2RE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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