WOODLAW PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1NH

Company number 05052503
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address THE HOWARTH ARMSBY SUITE NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH
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 thirty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 10 . The most likely internet sites of WOODLAW PROPERTIES LIMITED are www.woodlawproperties.co.uk, and www.woodlaw-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodlaw Properties Limited is a Private Limited Company. The company registration number is 05052503. Woodlaw Properties Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Woodlaw Properties Limited is The Howarth Armsby Suite New Broad Street House 35 New Broad Street London Ec2m 1nh. . WOODTHORPE, Ian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary J K COMPANY SECRETARIAL LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WOODTHORPE, Ian
Appointed Date: 23 February 2004
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 February 2004
Appointed Date: 23 February 2004
Secretary
J K COMPANY SECRETARIAL LTD
Resigned: 01 February 2010
Appointed Date: 23 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 February 2004
Appointed Date: 23 February 2004

Persons With Significant Control

Mr Ian Woodthorpe
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Lawrenson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODLAW PROPERTIES LIMITED Events

07 Mar 2017
Confirmation statement made on 23 February 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 29 February 2016
10 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 10
04 Aug 2015
Total exemption small company accounts made up to 28 February 2015
10 Apr 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 10
...
... and 28 more events
15 Apr 2004
New director appointed
15 Apr 2004
New secretary appointed
26 Feb 2004
Secretary resigned
26 Feb 2004
Director resigned
23 Feb 2004
Incorporation

WOODLAW PROPERTIES LIMITED Charges

21 July 2004
Legal charge
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Commercial unit 5, river court (also k/a suite 12 river…

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