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.
| 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 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Victoria Street, London, United Kingdom, SW1E 5JL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Corporate Secretary | 30 April 2011 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 26 September 2008 | Active |
| 41 Links Road, Epsom, KT17 3PP | Secretary | 15 March 2002 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 01 February 2002 | Active |
| 20 Grove Gardens, Teddington, TW11 8AP | Director | 14 April 2004 | Active |
| Ashley Gate 17 Ashley Park Road, Walton On Thames, KT12 1JN | Director | 15 March 2002 | Active |
| 5, Strand, London, United Kingdom, WC2N 5AF | Corporate Director | 26 September 2008 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Corporate Director | 01 March 2013 | Active |
| 5 Strand, London, WC2N 5AF | Corporate Director | 15 March 2002 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Corporate Director | 26 September 2008 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Director | 01 February 2002 | Active |
| Ls Wood Lane Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 100, Victoria Street, London, SW1E 5JL |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-29 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-18 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-11 | Officers | Change person director company with change date. | Download |
| 2017-01-11 | Officers | Change corporate director company with change date. | Download |
| 2017-01-10 | Officers | Change corporate secretary company with change date. | Download |
| 2017-01-10 | Officers | Change corporate director company with change date. | Download |
| 2017-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-01-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-09 | Accounts | Accounts with accounts type dormant. | Download |
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