36 WOODSIDE AVENUE, LONDON N12 LIMITED
LONDON

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Company number 09389133
Status Active
Incorporation Date 14 January 2015
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 3 . The most likely internet sites of 36 WOODSIDE AVENUE, LONDON N12 LIMITED are www.36woodsideavenuelondonn12.co.uk, and www.36-woodside-avenue-london-n12.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. 36 Woodside Avenue London N12 Limited is a Private Limited Company. The company registration number is 09389133. 36 Woodside Avenue London N12 Limited has been working since 14 January 2015. The present status of the company is Active. The registered address of 36 Woodside Avenue London N12 Limited is Acre House 11 15 William Road London Nw1 3er. . NANIAN, Alexander is a Director of the company. PHILLIPS, Paul Geoffrey is a Director of the company. WAINWRIGHT, John Richard St Clair is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
NANIAN, Alexander
Appointed Date: 14 January 2015
51 years old

Director
PHILLIPS, Paul Geoffrey
Appointed Date: 14 January 2015
75 years old

Director
WAINWRIGHT, John Richard St Clair
Appointed Date: 14 January 2015
71 years old

Persons With Significant Control

Mr Paul Geoffrey Phillips
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexander Nanian Mba
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Richard St Clair Wainwright
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

36 WOODSIDE AVENUE, LONDON N12 LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
24 Nov 2016
Accounts for a dormant company made up to 31 January 2016
29 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 3

29 Jan 2016
Director's details changed for Mr Paul Geoffrey Phillips on 29 January 2016
29 Jan 2016
Director's details changed for Mr Alexander Nanian on 29 January 2016
14 Jan 2015
Incorporation
Statement of capital on 2015-01-14
  • GBP 3