WOODBERRY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2EL

Company number 04819752
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address 5 SENTINEL SQUARE, HENDON, LONDON, NW4 2EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1 . The most likely internet sites of WOODBERRY MANAGEMENT LIMITED are www.woodberrymanagement.co.uk, and www.woodberry-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Woodberry Management Limited is a Private Limited Company. The company registration number is 04819752. Woodberry Management Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Woodberry Management Limited is 5 Sentinel Square Hendon London Nw4 2el. . FREILICH, Sterna Sarah is a Secretary of the company. FREILICH, Laurence Calvin is a Director of the company. Secretary COOMBS, Luke Matthew Richard has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director COOMBS, Luke Matthew Richard has been resigned. Director COOMBS, Richard John has been resigned. Director GROUND RENT TRADING LIMITED has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FREILICH, Sterna Sarah
Appointed Date: 04 July 2014
Director
FREILICH, Laurence Calvin
Appointed Date: 29 September 2010
42 years old

Resigned Directors

Secretary
COOMBS, Luke Matthew Richard
Resigned: 14 November 2008
Appointed Date: 18 July 2003
Secretary
STL SECRETARIES LTD
Resigned: 18 July 2003
Appointed Date: 03 July 2003
Director
COOMBS, Luke Matthew Richard
Resigned: 14 November 2008
Appointed Date: 18 July 2003
64 years old
Director
COOMBS, Richard John
Resigned: 14 November 2008
Appointed Date: 18 July 2003
96 years old
Director
GROUND RENT TRADING LIMITED
Resigned: 04 July 2012
Appointed Date: 17 February 2009
Nominee Director
STL DIRECTORS LTD.
Resigned: 18 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Ground Rent Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

WOODBERRY MANAGEMENT LIMITED Events

05 Sep 2016
Confirmation statement made on 3 July 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 42 more events
01 Aug 2003
New secretary appointed;new director appointed
01 Aug 2003
New director appointed
01 Aug 2003
Registered office changed on 01/08/03 from: edbrooke house, st johns road, woking, surrey, GU21 1SE
01 Aug 2003
Registered office changed on 01/08/03 from: edbrooke house, st johns road woking surrey GU21 1SE
03 Jul 2003
Incorporation

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