WOOD LANE NOMINEE NO.1 LIMITED.

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

This company is commonly known as Wood Lane Nominee No.1 Limited.. The company was founded 22 years ago and was given the registration number 04364848. The firm's registered office is in LONDON. You can find them at 100 Victoria Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	WOOD LANE NOMINEE NO.1 LIMITED.
Company Number	:	04364848
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 February 2002
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	100 Victoria Street, London, United Kingdom, SW1E 5JL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Bbc Property Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	Bc2 A5 Broadcast Centre Media Village, 201 Wood Lane, London, W12 7TP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ls Wood Lane Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	100, Victoria Street, London, SW1E 5JL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (7 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (13 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (1 month ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (11 months remaining)