WOODLEA LIMITED

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

This company is commonly known as Woodlea Limited. The company was founded 19 years ago and was given the registration number 05630050. The firm's registered office is in LONDON. You can find them at Shell Centre, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	WOODLEA LIMITED
Company Number	:	05630050
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	20 November 2005
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Shell Centre, London, SE1 7NA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Shell Centre, York Road, London, United Kingdom, SE1 7NA	Corporate Secretary	15 December 2011	Active
15, Canada Square, London, E14 5GL	Director	20 October 2020	Active
Shell Centre, London, England, SE1 7NA	Corporate Director	20 October 2020	Active
129, Stamford Hill, London, United Kingdom, N16 5TW	Secretary	23 August 2011	Active
129, Stamford Hill, London, United Kingdom, N16 5TW	Secretary	03 January 2006	Active
136 Clapton Common, London, E5 9AR	Secretary	28 November 2005	Active
84 Darenth Road, London, N16 6ED	Secretary	16 December 2005	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Secretary	20 November 2005	Active
Shell Centre, London, SE1 7NA	Director	14 March 2017	Active
Shell Centre, London, SE1 7NA	Director	10 December 2013	Active
Shell Centre, London, SE1 7NA	Director	15 December 2011	Active
129, Stamford Hill, London, United Kingdom, N16 5TW	Director	23 August 2011	Active
129, Clapton Common, London, United Kingdom, N16 5TW	Director	03 January 2006	Active
136 Clapton Common, London, E5 9AR	Director	28 November 2005	Active
129, Stamford Hill, London, United Kingdom, N16 5TW	Director	24 November 2011	Active
14 Leweston Place, London, N16 6RH	Director	16 December 2005	Active
Shell Centre, London, SE1 7NA	Director	10 September 2018	Active
Shell Centre, London, SE1 7NA	Director	15 December 2011	Active
Shell Centre, London, SE1 7NA	Director	15 December 2011	Active
Shell Centre, London, SE1 7NA	Director	13 May 2013	Active
Shell Centre, London, SE1 7NA	Director	15 December 2011	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Director	20 November 2005	Active

People with Significant Control

Shell U.K. Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Shell Centre, London, England, SE1 7NA
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

WOODLEA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement