Company number 08502113
Status Active
Incorporation Date 24 April 2013
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
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 nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Joseph Adler on 1 April 2016; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 1,000
. The most likely internet sites of WOODLEE INVESTMENTS LIMITED are www.woodleeinvestments.co.uk, and www.woodlee-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodlee Investments Limited is a Private Limited Company.
The company registration number is 08502113. Woodlee Investments Limited has been working since 24 April 2013.
The present status of the company is Active. The registered address of Woodlee Investments Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . ADLER, Joseph is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
WOODLEE INVESTMENTS LIMITED Events
01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
17 Jan 2017
Director's details changed for Mr Joseph Adler on 1 April 2016
15 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
20 Apr 2016
Total exemption small company accounts made up to 30 April 2015
28 Jan 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
...
... and 9 more events
29 Jul 2013
Change of share class name or designation
24 Jul 2013
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 24 July 2013
23 Jul 2013
Termination of appointment of Graham Cowan as a director
23 Jul 2013
Company name changed biography LIMITED\certificate issued on 23/07/13
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RES15 ‐
Change company name resolution on 2013-07-22
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NM01 ‐
Change of name by resolution
24 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
20 April 2015
Charge code 0850 2113 0003
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
20 April 2015
Charge code 0850 2113 0002
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
20 April 2015
Charge code 0850 2113 0001
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Freehold land known as 82 portland road london title number…