This company is commonly known as Woodlane London Ltd. The company was founded 19 years ago and was given the registration number 05338374. The firm's registered office is in LONDON. You can find them at 39 Wood Lane, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.
Name | : | WOODLANE LONDON LTD |
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Company Number | : | 05338374 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 January 2005 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 39 Wood Lane, London, W12 7DP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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39 Wood Lane, London, England, W12 7DP | Secretary | 21 January 2006 | Active |
39 Wood Lane, London, England, W12 7DP | Director | 01 October 2007 | Active |
39 Wood Lane, London, England, W12 7DP | Director | 21 January 2006 | Active |
39 Wood Lane, London, England, W12 7DP | Director | 21 January 2006 | Active |
39 Wood Lane, London, England, W12 7DP | Director | 21 January 2006 | Active |
1 Riddell Lodge, 27 Bycullah Road, Enfield, EN2 8EP | Secretary | 20 January 2005 | Active |
Flat 105, 1 Prescot Street, London, E1 8RL | Secretary | 07 February 2005 | Active |
38 Aldbourne Road, London, W12 0LN | Director | 21 January 2006 | Active |
Flat 105, 1 Prescot Street, London, E1 8RL | Director | 20 January 2005 | Active |
38 Aldbourne Road, London, W12 0LN | Director | 21 January 2006 | Active |
41 Chambers Grove, Welwyn Garden City, AL7 4FG | Director | 07 February 2005 | Active |
Mrs Milica Stojsavljevic | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1944 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Westrick House, 64b Aldermans Hill, London, England, N13 4PP |
Nature of control | : |
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Miss Milka Stojsavljevic | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1932 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Westrick House, 64b Aldermans Hill, London, England, N13 4PP |
Nature of control | : |
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Mrs Suzana Kouiret | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Westrick House, 64b Aldermans Hill, London, England, N13 4PP |
Nature of control | : |
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Mr Nikola Stojsavljevic | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Westrick House, 64b Aldermans Hill, London, England, N13 4PP |
Nature of control | : |
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Date | Category | Description | |
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2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-26 | Officers | Change person director company with change date. | Download |
2022-10-26 | Officers | Change person director company with change date. | Download |
2022-10-25 | Officers | Change person secretary company with change date. | Download |
2022-10-25 | Officers | Change person director company with change date. | Download |
2022-10-25 | Officers | Change person director company with change date. | Download |
2022-10-25 | Officers | Change person director company with change date. | Download |
2022-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-09 | Persons with significant control | Change to a person with significant control. | Download |
2018-02-09 | Persons with significant control | Change to a person with significant control. | Download |
2018-02-09 | Persons with significant control | Change to a person with significant control. | Download |
2018-02-09 | Persons with significant control | Change to a person with significant control. | Download |
2017-05-31 | Officers | Termination director company with name termination date. | Download |
2017-05-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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