WOODBOURNE COMMERCE LTD
LONDON

Hellopages » Greater London » Hackney » N16 5XA

Company number 08506923
Status Active
Incorporation Date 26 April 2013
Company Type Private Limited Company
Address 10 PALM COURT, QUEEN ELIZABETH'S WALK, LONDON, N16 5XA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registration of charge 085069230008, created on 12 January 2017; Total exemption small company accounts made up to 24 March 2016; Registration of charge 085069230007, created on 30 November 2016. The most likely internet sites of WOODBOURNE COMMERCE LTD are www.woodbournecommerce.co.uk, and www.woodbourne-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Woodbourne Commerce Ltd is a Private Limited Company. The company registration number is 08506923. Woodbourne Commerce Ltd has been working since 26 April 2013. The present status of the company is Active. The registered address of Woodbourne Commerce Ltd is 10 Palm Court Queen Elizabeth S Walk London N16 5xa. . RAND, Rivka is a Secretary of the company. RAND, Schloime is a Secretary of the company. RAND, Chaskel is a Director of the company. RAND, Schloime is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director RAND, Schloime has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RAND, Rivka
Appointed Date: 24 August 2016
Secretary
RAND, Schloime
Appointed Date: 01 May 2013
Director
RAND, Chaskel
Appointed Date: 02 May 2013
89 years old
Director
RAND, Schloime
Appointed Date: 01 February 2014
61 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 13 August 2013
Appointed Date: 26 April 2013
55 years old
Director
RAND, Schloime
Resigned: 30 January 2014
Appointed Date: 01 May 2013
61 years old

WOODBOURNE COMMERCE LTD Events

13 Jan 2017
Registration of charge 085069230008, created on 12 January 2017
21 Dec 2016
Total exemption small company accounts made up to 24 March 2016
05 Dec 2016
Registration of charge 085069230007, created on 30 November 2016
26 Aug 2016
Appointment of Mrs Rivka Rand as a secretary on 24 August 2016
03 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
...
... and 16 more events
20 Aug 2013
Appointment of Mr Schloime Rand as a director
20 Aug 2013
Appointment of Mr Schloime Rand as a secretary
13 Aug 2013
Termination of appointment of Yomtov Jacobs as a director
13 Aug 2013
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 13 August 2013
26 Apr 2013
Incorporation

WOODBOURNE COMMERCE LTD Charges

12 January 2017
Charge code 0850 6923 0008
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The freehold land known as 20-26 st johns road, tunbridge…
30 November 2016
Charge code 0850 6923 0007
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The freehold land known as 65/67 london road north…
7 July 2015
Charge code 0850 6923 0006
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All that freehold land being 16 high street, tonbridge, TN9…
3 April 2014
Charge code 0850 6923 0005
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge.
3 April 2014
Charge code 0850 6923 0004
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
3 April 2014
Charge code 0850 6923 0003
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All that freehold land known as 104 south road, haywards…
7 February 2014
Charge code 0850 6923 0002
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Jacob Moskowitz as Trustees of the Talmud Torah Machzikei Hadass Trust Yitzchok Menachem Sternlicht Jehudah Baumgarten
Description: 15 to 19 (odd) the rock bury. Notification of addition to…
7 February 2014
Charge code 0850 6923 0001
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: The Talmud Torah Machzikei Hadass Trust
Description: 104 south road haywards heath. Notification of addition to…

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