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WOODS BAGOT EUROPE LIMITED

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

This company is commonly known as Woods Bagot Europe Limited. The company was founded 38 years ago and was given the registration number 02031503. The firm's registered office is in WOKING. You can find them at Concord House, 165 Church Street East, Woking, Surrey. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:WOODS BAGOT EUROPE LIMITED
Company Number:02031503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1986
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Concord House, 165 Church Street East, Woking, Surrey, GU21 6HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Riding House Street, London, United Kingdom, W1W 7EJ

Director01 June 2019Active
1103/118 Russell Street, Melbourne, Australia,

Director20 August 2003Active
75, Riding House Street, London, United Kingdom, W1W 7EJ

Director01 June 2019Active
42 Luttrell Avenue, London, SW15 6PE

Secretary-Active
Thimble Cottage, School Lane, Warmington, Banbury, OX17 1DE

Secretary04 September 2000Active
The Oriel, Sydenham Road, Guildford, United Kingdom, GU1 3SR

Corporate Secretary01 February 2005Active
Southern House, Guildford Road, Woking, GU22 7UY

Corporate Secretary20 March 2001Active
18b, Westbourne Gardens, London, W2 5PU

Director22 June 2009Active
38 Supreme Ville, Apartment 84, Soi Yenakart, Thailand,

Director15 May 2001Active
53 Tring Avenue, London, W5 3QD

Director26 May 1999Active
75, Riding House Street, London, England, W1W 7EJ

Director05 August 2013Active
66 Rodenhurst Road, London, SW4 8AR

Director-Active
81 Monkhams Lane, Woodford Green, IG8 0NN

Director30 November 1993Active
Po-Box 1213, Carlton, Melbourne, Australia,

Director20 August 2003Active
31 Watson Avenue, Rose Park, Australia,

Director20 March 2001Active
75, Riding House Street, London, England, W1W 7EJ

Director05 August 2013Active
42 Luttrell Avenue, London, SW15 6PE

Director-Active
5 Vaughan Avenue, London, NW4 4HT

Director26 May 1999Active
118 Broadwood Avenue, Ruislip, HA4 7XT

Director-Active
26 Smitham Downs Road, Purley, CR8 4NB

Director01 June 1999Active
11 Prior Bolton Street, London, N1 2NX

Director-Active
141 Chevening Road, London, NW6 6DZ

Director-Active
125 George Street, East Melbourne, Australia,

Director12 April 2001Active
Cedar Lodge, 33 Lilley Drive, Kingswood, KT20 6JA

Director26 May 1999Active
Three Gables 1 Cory Crescent, Peterston Super Ely, Cardiff, CF5 6LS

Director06 January 1994Active
Bishopsgate, Howells Crescent, Cardiff,

Director-Active
1/10 Billong Street, Neutral Bay, Australia,

Director20 August 2003Active
Flat 6 Bishops Court, Croydon, CR0 5QH

Director-Active
27 Montpelier Square, London, SW7 1JY

Director-Active
Sycambore Cottage, Wigginton, Tring, HP23 6JE

Director01 November 1996Active
34 Paynesfield Avenue, East Sheen, London, SW14 8DW

Director30 November 1993Active
31 Ravensmead Road, Bromley, BR2 0BD

Director30 November 1993Active
8 Lyall Mews, London, SW1X 8DJ

Director-Active
3 Woodland Cottages, Park Lane, Brook, Godalming, GU8 5LA

Director01 June 1999Active
11a, Weir Road, London, SW12 0LT

Director01 July 1995Active

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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