WOODPARK ESTATES LIMITED

Hellopages » Greater London » Hackney » N16 6UT

Company number 04092211
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, N16 6UT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of WOODPARK ESTATES LIMITED are www.woodparkestates.co.uk, and www.woodpark-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Woodpark Estates Limited is a Private Limited Company. The company registration number is 04092211. Woodpark Estates Limited has been working since 18 October 2000. The present status of the company is Active. The registered address of Woodpark Estates Limited is 5 Windus Road London N16 6ut. The cash in hand is £0k. It is £0k against last year. . KAHN, Sarah is a Secretary of the company. KAHN, Mordechai is a Director of the company. Secretary KAHN, Esther has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director KAHN, David has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Buying and selling of own real estate".


woodpark estates Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KAHN, Sarah
Appointed Date: 31 December 2001
Director
KAHN, Mordechai
Appointed Date: 31 October 2001
52 years old

Resigned Directors

Secretary
KAHN, Esther
Resigned: 31 October 2001
Appointed Date: 24 October 2000
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 24 October 2000
Appointed Date: 18 October 2000
Director
KAHN, David
Resigned: 31 October 2001
Appointed Date: 24 October 2000
79 years old
Nominee Director
BUYVIEW LTD
Resigned: 24 October 2000
Appointed Date: 18 October 2000

Persons With Significant Control

Mr Mordechai Kahn
Notified on: 18 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Kahn
Notified on: 18 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODPARK ESTATES LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
05 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
04 Nov 2015
Accounts for a dormant company made up to 31 March 2015
19 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 42 more events
03 Nov 2000
Secretary resigned
03 Nov 2000
Director resigned
03 Nov 2000
New secretary appointed
03 Nov 2000
New director appointed
18 Oct 2000
Incorporation

WOODPARK ESTATES LIMITED Charges

22 August 2001
Deed of charge
Delivered: 25 August 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 2 hamilton road london W5 AGL14764 fixed chare all…
24 April 2001
Legal charge
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: Property Finance Nominees (No 4) Limited
Description: Flat 2,19 hamilton rd,london W5 with all buildings trade…
24 April 2001
Debenture
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: Property Finance Nominees (No 4) Limited
Description: Flat 2,19 hamilton rd,london W5. Fixed and floating charges…

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