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WOODVILLE LONDON LTD

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

This company is commonly known as Woodville London Ltd. The company was founded 10 years ago and was given the registration number 08808342. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WOODVILLE LONDON LTD
Company Number:08808342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Merchant House, Collington Street, Greenwich, United Kingdom, SE10 9LX

Director01 January 2021Active
Flat A23, Noman View, Isphani Road, Gulshan-E-Iqbal, Block 4, Pakistan, 75300

Director10 December 2013Active
20-22, Wenlock Road, London, England, N1 7GU

Director31 January 2018Active

People with Significant Control

Mr Imtiaz Mukhtar
Notified on:01 March 2020
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:50, Merchant House, Greenwich, United Kingdom, SE10 9LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Pargat Singh Rooprai
Notified on:01 February 2018
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ali Khan
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:Pakistani
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type dormant.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2022-08-21Accounts

Accounts with accounts type dormant.

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2022-06-28Confirmation statement

Confirmation statement with updates.

Download
2021-06-18Gazette

Gazette filings brought up to date.

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2021-06-17Accounts

Accounts with accounts type dormant.

Download
2021-06-17Confirmation statement

Confirmation statement with updates.

Download
2021-06-17Officers

Termination director company with name termination date.

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2021-06-02Persons with significant control

Cessation of a person with significant control.

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2021-06-02Persons with significant control

Notification of a person with significant control.

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2021-05-25Gazette

Gazette notice compulsory.

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2021-01-11Officers

Appoint person director company with name date.

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2020-02-17Accounts

Accounts with accounts type dormant.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type dormant.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-08-02Accounts

Accounts with accounts type dormant.

Download
2018-02-08Confirmation statement

Confirmation statement with updates.

Download
2018-02-08Officers

Termination director company with name termination date.

Download
2018-02-08Persons with significant control

Notification of a person with significant control.

Download
2018-02-08Persons with significant control

Cessation of a person with significant control.

Download
2018-02-08Officers

Appoint person director company with name date.

Download
2017-06-08Accounts

Accounts with accounts type dormant.

Download
2017-02-02Confirmation statement

Confirmation statement with updates.

Download
2016-08-18Accounts

Accounts with accounts type dormant.

Download

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