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WOKING PROPERTIES (BROADMEAD) LIMITED

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

This company is commonly known as Woking Properties (broadmead) Limited. The company was founded 16 years ago and was given the registration number 06690150. The firm's registered office is in HOVE. You can find them at C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WOKING PROPERTIES (BROADMEAD) LIMITED
Company Number:06690150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2008
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:C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, England, BN3 2DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Diamond House, C/O Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England, TW9 4LN

Secretary01 September 2009Active
Diamond House, C/O Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England, TW9 4LN

Director30 January 2009Active
Diamond House, C/O Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England, TW9 4LN

Director30 January 2009Active
Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD

Secretary30 January 2009Active
First Floor, St. James' House, St. James' Square, Cheltenham, GL50 3PR

Corporate Secretary05 September 2008Active
Nobins House Natton, Ashchurch, Tewkesbury, GL20 7BG

Director05 September 2008Active

People with Significant Control

Woking Properties Limited
Notified on:20 September 2022
Status:Active
Country of residence:England
Address:Diamond House, 179-181 Lower Richmond Road, Richmond, England, TW9 4LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Zulfikarali Virani
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:Diamond House, C/O Lower Richmond Properties, Richmond, England, TW9 4LN
Nature of control:
  • Significant influence or control as trust

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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