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TECHNOWOOD LTD

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

This company is commonly known as Technowood Ltd. The company was founded 17 years ago and was given the registration number 06278561. The firm's registered office is in LONDON. You can find them at 9 Seagrave Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TECHNOWOOD LTD
Company Number:06278561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:9 Seagrave Road, London, SW6 1RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Portman House, 2 Portman Street, C/O Fidcorp Limited, London, United Kingdom, W1H 6DU

Director19 March 2024Active
Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Director02 June 2020Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary13 June 2007Active
1-5, Lillie Road, London, United Kingdom, SW6 1TX

Corporate Secretary13 June 2007Active
119 Sycamore Road, Croxley Green, Rickmansworth, WD3 3TG

Director13 June 2007Active
54, Fawcett Close, London, United Kingdom, SW11 2LU

Director01 July 2009Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director13 June 2007Active

People with Significant Control

Miss Magdalena Halina Zalozinska
Notified on:10 June 2020
Status:Active
Date of birth:June 1980
Nationality:Polish
Country of residence:United Kingdom
Address:Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU
Nature of control:
  • Significant influence or control
Technowood Commercial Llc
Notified on:07 April 2016
Status:Active
Country of residence:United Arab Emirates
Address:Office 18 Level 14, Tower One Boulevard Plaza, Downtown Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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