WOODLANE LONDON LTD
LONDON HUMAN PHONES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 7DP

Company number 05338374
Status Active
Incorporation Date 20 January 2005
Company Type Private Limited Company
Address 39 WOOD LANE, LONDON, W12 7DP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 120 . The most likely internet sites of WOODLANE LONDON LTD are www.woodlanelondon.co.uk, and www.woodlane-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Woodlane London Ltd is a Private Limited Company. The company registration number is 05338374. Woodlane London Ltd has been working since 20 January 2005. The present status of the company is Active. The registered address of Woodlane London Ltd is 39 Wood Lane London W12 7dp. The company`s financial liabilities are £52.03k. It is £24.04k against last year. The cash in hand is £97.41k. It is £21.52k against last year. . STOJSAVLJEVIC, Nikola is a Secretary of the company. STOJSAVLJEVIC, Bogdan is a Director of the company. STOJSAVLJEVIC, Milica is a Director of the company. STOJSAVLJEVIC, Milka is a Director of the company. STOJSAVLJEVIC, Nikola is a Director of the company. STOJSAVLJEVIC, Suzanne is a Director of the company. Secretary ACCOUNTWORKS LIMITED has been resigned. Secretary MICHAELS, Evan has been resigned. Director KOUIRET, Suzana has been resigned. Director MICHAELS, Evan has been resigned. Director TIPPING, Anthony James has been resigned. The company operates in "Hotels and similar accommodation".


woodlane london Key Finiance

LIABILITIES £52.03k
+85%
CASH £97.41k
+28%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STOJSAVLJEVIC, Nikola
Appointed Date: 21 January 2006
Director
STOJSAVLJEVIC, Bogdan
Appointed Date: 21 January 2006
84 years old
Director
STOJSAVLJEVIC, Milica
Appointed Date: 21 January 2006
81 years old
Director
STOJSAVLJEVIC, Milka
Appointed Date: 21 January 2006
93 years old
Director
STOJSAVLJEVIC, Nikola
Appointed Date: 21 January 2006
59 years old
Director
STOJSAVLJEVIC, Suzanne
Appointed Date: 01 October 2007
56 years old

Resigned Directors

Secretary
ACCOUNTWORKS LIMITED
Resigned: 07 February 2005
Appointed Date: 20 January 2005
Secretary
MICHAELS, Evan
Resigned: 20 January 2006
Appointed Date: 07 February 2005
Director
KOUIRET, Suzana
Resigned: 01 October 2007
Appointed Date: 21 January 2006
56 years old
Director
MICHAELS, Evan
Resigned: 20 January 2006
Appointed Date: 20 January 2005
58 years old
Director
TIPPING, Anthony James
Resigned: 20 January 2006
Appointed Date: 07 February 2005
69 years old

Persons With Significant Control

Mrs Milica Stojsavljevic
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Milka Stojsavljevic
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nikola Stojsavljevic
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzana Kouiret
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODLANE LONDON LTD Events

27 Feb 2017
Confirmation statement made on 20 January 2017 with updates
28 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 120
27 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 120
...
... and 43 more events
16 Mar 2005
New secretary appointed
03 Mar 2005
Secretary resigned
03 Mar 2005
Ad 07/02/05--------- £ si 99@1=99 £ ic 1/100
03 Mar 2005
New director appointed
20 Jan 2005
Incorporation

Similar Companies

WOODLANE IT LTD WOODLANE LIMITED WOODLANE NURSERIES LTD WOODLANE PROPERTY CONSULTANTS LIMITED WOODLANE RENTALS LTD WOODLANEFLOORING LTD WOODLANND CONSULTING LTD