This company is commonly known as Woodeco Construction Ltd. The company was founded 9 years ago and was given the registration number 09346885. The firm's registered office is in KENSINGTON. You can find them at Office 4, 219 Kensington High Street, Kensington, London. This company's SIC code is 99999 - Dormant Company.
| Name | : | WOODECO CONSTRUCTION LTD |
|---|---|---|
| Company Number | : | 09346885 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office 4, 219 Kensington High Street, Kensington, London, W8 6BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 4, 219 Kensington High Street, Kensington, W8 6BD | Director | 18 February 2018 | Active |
| Office 4, 219 Kensington High Street, Kensington, England, W8 6BD | Director | 25 February 2015 | Active |
| Office 4, 219 Kensington High Street, Kensington, England, W8 6BD | Director | 02 December 2015 | Active |
| Office 4, 219 Kensington High Street, Kensington, W8 6BD | Director | 30 January 2017 | Active |
| 1, Veranzerou, Athens, Greece, 10677 | Director | 09 December 2014 | Active |
| Mrs Maria Bourtzi | ||
| Notified on | : | 17 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | Greek |
| Address | : | Office 4, 219 Kensington High Street, Kensington, W8 6BD |
| Nature of control | : |
|
| Mr Charalampos Mamakos | ||
| Notified on | : | 24 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1989 |
| Nationality | : | Greek |
| Address | : | Office 4, 219 Kensington High Street, Kensington, W8 6BD |
| Nature of control | : |
|
| Mr Darko Knezevic | ||
| Notified on | : | 07 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | Serbian |
| Address | : | Office 4, 219 Kensington High Street, Kensington, W8 6BD |
| Nature of control | : |
|
| Mr Othonas Athanasopoulos | ||
| Notified on | : | 07 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1937 |
| Nationality | : | Greek |
| Address | : | Office 4, 219 Kensington High Street, Kensington, W8 6BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-14 | Address | Default companies house registered office address applied. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-21 | Resolution | Resolution. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-27 | Resolution | Resolution. | Download |
| 2018-02-21 | Officers | Appoint person director company with name date. | Download |
| 2018-02-18 | Officers | Termination director company with name termination date. | Download |
| 2018-02-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-27 | Resolution | Resolution. | Download |
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