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GREAT WOODS LIMITED

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

This company is commonly known as Great Woods Limited. The company was founded 16 years ago and was given the registration number 06392321. The firm's registered office is in LONDON. You can find them at 1st Floor, 23 Princes Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GREAT WOODS LIMITED
Company Number:06392321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1st Floor, 23 Princes Street, London, England, W1B 2LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor,, 58-59 Great Marlborough Street, London, England, W1F 7JY

Director17 March 2016Active
4th Floor,, 58-59 Great Marlborough Street, London, England, W1F 7JY

Director17 March 2016Active
4th Floor,, 58-59 Great Marlborough Street, London, England, W1F 7JY

Director17 March 2016Active
1-19-54, Fujiidera, Osaka, Japan,

Director08 October 2007Active
98, Inverness Terrace, Flat A, London, W2 3LD

Secretary24 September 2009Active
7, Alpenpick, 6330 Cham, Switzerland,

Secretary08 October 2007Active
7, Alpenpick, Cham, Switzerland, 6330

Director25 November 2009Active
7, Alperpick, Charm, Switzerland, 6330

Director08 October 2007Active

People with Significant Control

Mr. Nobuo Hayashi
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:Japanese
Country of residence:England
Address:4th Floor,, 58-59 Great Marlborough Street, London, England, W1F 7JY
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Address

Change registered office address company with date old address new address.

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2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-05-25Persons with significant control

Change to a person with significant control.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-07-27Address

Change registered office address company with date old address new address.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-02-20Officers

Change person director company with change date.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2016-03-23Officers

Appoint person director company with name date.

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2016-03-22Officers

Appoint person director company with name date.

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2016-03-22Officers

Appoint person director company with name date.

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2016-02-09Address

Change registered office address company with date old address new address.

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2016-02-08Address

Change registered office address company with date old address new address.

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