WOODLEMPARK PROPERTIES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Woodlempark Properties Ltd. The company was founded 5 years ago and was given the registration number 11712455. The firm's registered office is in COVENTRY. You can find them at 115-116 Spon End, , Coventry, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | WOODLEMPARK PROPERTIES LTD |
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| Company Number | : | 11712455 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 December 2018 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
- 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | 115-116 Spon End, Coventry, United Kingdom, CV1 3HF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 466 Tile Hill Lane, Coventry, United Kingdom, CV4 9DY | Director | 02 June 2020 | Active |
| 466 Tile Hill Lane, Coventry, United Kingdom, CV4 9DY | Director | 01 June 2020 | Active |
| 115-116, Spon End, Coventry, United Kingdom, CV1 3HF | Director | 05 December 2018 | Active |
| 115-116, Spon End, Coventry, United Kingdom, CV1 3HF | Director | 05 December 2018 | Active |
People with Significant Control
| Mrs Lilia Lungu Mouriki |
| Notified on | : | 03 December 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1972 |
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| Nationality | : | Moldovan |
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| Country of residence | : | United Kingdom |
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| Address | : | 466 Tile Hill Lane, Coventry, United Kingdom, CV4 9DY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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| Mr Stavros Mourikis |
| Notified on | : | 03 December 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1955 |
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| Nationality | : | Greek |
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| Country of residence | : | United Kingdom |
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| Address | : | 466 Tile Hill Lane, Coventry, United Kingdom, CV4 9DY |
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| Nature of control | : | - Significant influence or control
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| Dr Assanaru Abdul Gafoor |
| Notified on | : | 05 December 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1966 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Harefield Avenue, Cheam, Sutton, United Kingdom, SM2 7ND |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Dr Shinu Azeez Rafeeka |
| Notified on | : | 05 December 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Harefield Avenue, Cheam, Sutton, United Kingdom, SM2 7ND |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Dr Shinu Azeez Rafeeka |
| Notified on | : | 05 December 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1974 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | 115-116, Spon End, Coventry, United Kingdom, CV1 3HF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Dr Assanaru Abdul Gafoor |
| Notified on | : | 05 December 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1966 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | 115-116, Spon End, Coventry, United Kingdom, CV1 3HF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)