WOODBERRY DOWN LTD
LONDON

Hellopages » Greater London » Hackney » N16 6DD

Company number 08439430
Status Active
Incorporation Date 11 March 2013
Company Type Private Limited Company
Address 52 WATERMINT QUAY, CRAVEN WALK, LONDON, N16 6DD
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 twenty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Previous accounting period shortened from 29 March 2016 to 28 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WOODBERRY DOWN LTD are www.woodberrydown.co.uk, and www.woodberry-down.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Woodberry Down Ltd is a Private Limited Company. The company registration number is 08439430. Woodberry Down Ltd has been working since 11 March 2013. The present status of the company is Active. The registered address of Woodberry Down Ltd is 52 Watermint Quay Craven Walk London N16 6dd. The company`s financial liabilities are £440.21k. It is £120.68k against last year. The cash in hand is £21.21k. It is £18.26k against last year. And the total assets are £25.6k, which is £21.66k against last year. KONIG, Henri is a Director of the company. Secretary KONIG, Henri has been resigned. Secretary SCHREIBER, Moses has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director KONIG, Henri has been resigned. Director SCHREIBER, Jacob has been resigned. Director SCHREIBER, Moses has been resigned. The company operates in "Other letting and operating of own or leased real estate".


woodberry down Key Finiance

LIABILITIES £440.21k
+37%
CASH £21.21k
+619%
TOTAL ASSETS £25.6k
+548%
All Financial Figures

Current Directors

Director
KONIG, Henri
Appointed Date: 01 September 2015
76 years old

Resigned Directors

Secretary
KONIG, Henri
Resigned: 01 July 2013
Appointed Date: 26 April 2013
Secretary
SCHREIBER, Moses
Resigned: 01 August 2015
Appointed Date: 01 July 2013
Director
JACOBS, Yomtov Eliezer
Resigned: 11 March 2013
Appointed Date: 11 March 2013
55 years old
Director
KONIG, Henri
Resigned: 01 July 2013
Appointed Date: 26 April 2013
76 years old
Director
SCHREIBER, Jacob
Resigned: 04 April 2013
Appointed Date: 12 March 2013
51 years old
Director
SCHREIBER, Moses
Resigned: 08 September 2015
Appointed Date: 01 July 2013
39 years old

Persons With Significant Control

Mr Henri Konig
Notified on: 26 October 2016
76 years old
Nature of control: Ownership of shares – 75% or more

WOODBERRY DOWN LTD Events

09 Jan 2017
Confirmation statement made on 28 October 2016 with updates
27 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
23 Feb 2016
Total exemption small company accounts made up to 31 March 2015
25 Dec 2015
Previous accounting period shortened from 30 March 2015 to 29 March 2015
22 Dec 2015
Registration of charge 084394300002, created on 16 December 2015
...
... and 14 more events
02 May 2013
Appointment of Mr Jacob Schreiber as a director
29 Apr 2013
Appointment of Mr Henri Konig as a secretary
29 Apr 2013
Appointment of Mr Henri Konig as a director
11 Mar 2013
Termination of appointment of Yomtov Jacobs as a director
11 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WOODBERRY DOWN LTD Charges

16 December 2015
Charge code 0843 9430 0002
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Bristol & West Investments PLC
Description: 93 kirkham street, plumstead t/no LN104795…
3 July 2013
Charge code 0843 9430 0001
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Midos Gc Limited
Description: F/H land being 163 whitehorse road, croydon t/no SGL245562.

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