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SANCHEZ WOOD LIMITED

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

This company is commonly known as Sanchez Wood Limited. The company was founded 19 years ago and was given the registration number 05513517. The firm's registered office is in LONDON. You can find them at 283 Green Lanes, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SANCHEZ WOOD LIMITED
Company Number:05513517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 July 2005
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:283 Green Lanes, London, N13 4XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
283, Green Lanes, London, N13 4XS

Secretary19 July 2005Active
283, Green Lanes, London, N13 4XS

Director06 April 2007Active
283, Green Lanes, London, N13 4XS

Director19 July 2005Active
283, Green Lanes, London, N13 4XS

Director01 March 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary19 July 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director19 July 2005Active

People with Significant Control

David Thomas Wood
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:283, Green Lanes, London, N13 4XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Joanna Marion Casserly
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:283, Green Lanes, London, N13 4XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Eloisa Sanchez Wood
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:283, Green Lanes, London, N13 4XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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