WOODLEA LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 05630050
Status Active
Incorporation Date 20 November 2005
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Appointment of Mr Johannes Torsten Arndt as a director on 14 March 2017; Termination of appointment of Michael Colgan as a director on 8 March 2017; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of WOODLEA LIMITED are www.woodlea.co.uk, and www.woodlea.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Woodlea Limited is a Private Limited Company. The company registration number is 05630050. Woodlea Limited has been working since 20 November 2005. The present status of the company is Active. The registered address of Woodlea Limited is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. ARNDT, Johannes Torsten is a Director of the company. COATES, Michael Joseph is a Director of the company. MOSS, David Benjamin is a Director of the company. Secretary ENGLANDER, Baila Rochel has been resigned. Secretary ENGLANDER, Sarah has been resigned. Secretary ENGLANDER, Sarah has been resigned. Secretary WEISS, Mordechai David has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director COLGAN, Michael has been resigned. Director ENGLANDER, Berish has been resigned. Director ENGLANDER, Eliasz has been resigned. Director ENGLANDER, Eliasz has been resigned. Director ENGLANDER, Sarah has been resigned. Director ENGLANDER, Shulem Zvi has been resigned. Director HENDERSON, Robert Joseph has been resigned. Director LANE, Melanie has been resigned. Director VAN HOORN, Paul Ronald has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 15 December 2011
Director
ARNDT, Johannes Torsten
Appointed Date: 14 March 2017
49 years old
Director
COATES, Michael Joseph
Appointed Date: 10 December 2013
50 years old
Director
MOSS, David Benjamin
Appointed Date: 13 May 2013
66 years old

Resigned Directors

Secretary
ENGLANDER, Baila Rochel
Resigned: 15 December 2011
Appointed Date: 23 August 2011
Secretary
ENGLANDER, Sarah
Resigned: 15 December 2011
Appointed Date: 03 January 2006
Secretary
ENGLANDER, Sarah
Resigned: 18 December 2005
Appointed Date: 28 November 2005
Secretary
WEISS, Mordechai David
Resigned: 17 May 2007
Appointed Date: 16 December 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 November 2005
Appointed Date: 20 November 2005
Director
COLGAN, Michael
Resigned: 08 March 2017
Appointed Date: 15 December 2011
64 years old
Director
ENGLANDER, Berish
Resigned: 15 December 2011
Appointed Date: 23 August 2011
60 years old
Director
ENGLANDER, Eliasz
Resigned: 15 December 2011
Appointed Date: 03 January 2006
93 years old
Director
ENGLANDER, Eliasz
Resigned: 18 December 2005
Appointed Date: 28 November 2005
93 years old
Director
ENGLANDER, Sarah
Resigned: 15 December 2011
Appointed Date: 24 November 2011
93 years old
Director
ENGLANDER, Shulem Zvi
Resigned: 17 May 2007
Appointed Date: 16 December 2005
64 years old
Director
HENDERSON, Robert Joseph
Resigned: 31 October 2013
Appointed Date: 15 December 2011
63 years old
Director
LANE, Melanie
Resigned: 07 December 2012
Appointed Date: 15 December 2011
52 years old
Director
VAN HOORN, Paul Ronald
Resigned: 15 May 2014
Appointed Date: 15 December 2011
64 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 28 November 2005
Appointed Date: 20 November 2005

Persons With Significant Control

Shell U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

WOODLEA LIMITED Events

17 Mar 2017
Appointment of Mr Johannes Torsten Arndt as a director on 14 March 2017
13 Mar 2017
Termination of appointment of Michael Colgan as a director on 8 March 2017
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 24
...
... and 183 more events
08 Dec 2005
Registered office changed on 08/12/05 from: the studio, st nicholas close, elstree, herts., WD6 3EW
08 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2005
Director resigned
01 Dec 2005
Secretary resigned
20 Nov 2005
Incorporation

WOODLEA LIMITED Charges

13 September 2011
Assignation of rents
Delivered: 24 September 2011
Status: Satisfied on 18 October 2013
Persons entitled: J.P.Morgan Markets Limited for Itself and as Security Trustee
Description: The rental income see image for full details.
13 September 2011
Assignation of rents
Delivered: 24 September 2011
Status: Satisfied on 4 November 2013
Persons entitled: J.P.Morgan Markets Limited for Itself and as Security Trustee
Description: The rental income see image for full details.
13 September 2011
Assignation of rents
Delivered: 24 September 2011
Status: Satisfied on 4 November 2013
Persons entitled: J.P.Morgan Markets Limited for Itself and as Security Trustee
Description: The rental income see image for full details.
13 September 2011
Assignation of rents
Delivered: 24 September 2011
Status: Satisfied on 18 October 2013
Persons entitled: J.P.Morgan Markets Limited for Itself and as Security Trustee
Description: The rental income see image for full details.
13 September 2011
Assignation of rents
Delivered: 24 September 2011
Status: Satisfied on 4 November 2013
Persons entitled: J.P.Morgan Markets Limited for Itself and as Security Trustee
Description: The rental income see image for full details.
13 September 2011
Assignation of rents
Delivered: 24 September 2011
Status: Satisfied on 4 November 2013
Persons entitled: J.P.Morgan Markets Limited for Itself and as Security Trustee
Description: The rental income see image for full details.
13 September 2011
Assignation of rents
Delivered: 24 September 2011
Status: Satisfied on 4 November 2013
Persons entitled: J.P.Morgan Markets Limited for Itself and as Security Trustee
Description: The rental income see image for full details.
13 September 2011
Assignation of rents
Delivered: 24 September 2011
Status: Satisfied on 4 November 2013
Persons entitled: J.P.Morgan Markets Limited for Itself and as Security Trustee
Description: The rental income see image for full details.
13 September 2011
Assignation of rents
Delivered: 24 September 2011
Status: Satisfied on 4 November 2013
Persons entitled: J.P.Morgan Markets Limited for Itself and as Security Trustee
Description: The rental income see image for full details.
13 September 2011
Assignation of rents
Delivered: 24 September 2011
Status: Satisfied on 4 November 2013
Persons entitled: J.P.Morgan Markets Limited for Itself and as Security Trustee
Description: The rental income see image for full details.
13 September 2011
Assignation of rents
Delivered: 24 September 2011
Status: Satisfied on 4 November 2013
Persons entitled: J.P.Morgan Markets Limited for Itself and as Security Trustee
Description: The rental income see image for full details.
13 September 2011
Assignation of rents
Delivered: 24 September 2011
Status: Satisfied on 18 October 2013
Persons entitled: J.P.Morgan Markets Limited for Itself and as Security Trustee
Description: The rental income see image for full details.
13 September 2011
Assignation of rents
Delivered: 24 September 2011
Status: Satisfied on 4 November 2013
Persons entitled: J.P.Morgan Markets Limited for Itself and as Security Trustee
Description: The rental income see image for full details.
13 September 2011
Assignation of rents
Delivered: 24 September 2011
Status: Satisfied on 18 October 2013
Persons entitled: J.P.Morgan Markets Limited for Itself and as Security Trustee
Description: The rental income see image for full details.
13 September 2011
Assignation of rents
Delivered: 24 September 2011
Status: Satisfied on 4 November 2013
Persons entitled: J.P.Morgan Markets Limited for Itself and as Security Trustee
Description: The rental income see image for full details.
13 September 2011
Assignation of rents
Delivered: 24 September 2011
Status: Satisfied on 18 October 2013
Persons entitled: J.P.Morgan Markets Limited for Itself and as Security Trustee
Description: The rental income see image for full details.
13 September 2011
Standard security executed on 31 august 2011
Delivered: 22 September 2011
Status: Satisfied on 17 March 2012
Persons entitled: The Co-Operative Bank P.L.C. for Itself and as Security Trustee
Description: All and whole the interest in the lease in respect of the…
13 September 2011
Standard security executed on 31 august 2011
Delivered: 22 September 2011
Status: Satisfied on 17 March 2012
Persons entitled: The Co-Operative Bank P.L.C. for Itself and as Security Trustee
Description: All and whole the interest in the lease in respect of the…
13 September 2011
Standard security executed on 31 august 2011
Delivered: 22 September 2011
Status: Satisfied on 17 March 2012
Persons entitled: The Co-Operative Bank P.L.C. for Itself and as Security Trustee
Description: All and whole the interest in the lease in respect of the…
13 September 2011
Standard security executed on 31 august 2011
Delivered: 22 September 2011
Status: Satisfied on 17 March 2012
Persons entitled: The Co-Operative Bank P.L.C. for Itself and as Security Trustee
Description: All and whole the interest in the lease in respect of the…
13 September 2011
Standard security executed on 31 august 2011
Delivered: 22 September 2011
Status: Satisfied on 17 March 2012
Persons entitled: The Co-Operative Bank P.L.C. for Itself and as Security Trustee
Description: All and whole the interest in the lease in respect of the…
13 September 2011
Standard security executed on 31 august 2011
Delivered: 22 September 2011
Status: Satisfied on 17 March 2012
Persons entitled: The Co-Operative Bank P.L.C. for Itself and as Security Trustee
Description: All and whole the interest in the lease in respect of the…
13 September 2011
Standard security executed on 31 august 2011
Delivered: 22 September 2011
Status: Satisfied on 17 March 2012
Persons entitled: The Co-Operative Bank P.L.C. for Itself and as Security Trustee
Description: All and whole the interest in the lease in respect of the…
13 September 2011
Standard security executed on 31 august 2011
Delivered: 22 September 2011
Status: Satisfied on 17 March 2012
Persons entitled: The Co-Operative Bank P.L.C. for Itself and as Security Trustee
Description: All and whole the interest in the lease in respect of the…
13 September 2011
Standard security executed on 31 august 2011
Delivered: 22 September 2011
Status: Satisfied on 17 March 2012
Persons entitled: The Co-Operative Bank P.L.C. for Itself and as Security Trustee
Description: All and whole the interest in the lease in respect of the…
13 September 2011
Standard security executed on 31 august 2011
Delivered: 22 September 2011
Status: Satisfied on 17 March 2012
Persons entitled: The Co-Operative Bank P.L.C. for Itself and as Security Trustee
Description: All and whole the interest in the lease in respect of the…
13 September 2011
Standard security executed on 31 august 2011
Delivered: 22 September 2011
Status: Satisfied on 17 March 2012
Persons entitled: The Co-Operative Bank P.L.C. for Itself and as Security Trustee
Description: All and whole the interest in the lease in respect of the…
13 September 2011
Standard security executed on 31 august 2011
Delivered: 22 September 2011
Status: Satisfied on 17 March 2012
Persons entitled: The Co-Operative Bank P.L.C. for Itself and as Security Trustee
Description: All and whole the interest in the lease in respect of the…
13 September 2011
Standard security executed on 31 august 2011
Delivered: 22 September 2011
Status: Satisfied on 17 March 2012
Persons entitled: The Co-Operative Bank P.L.C. for Itself and as Security Trustee
Description: All and whole the interest in the lease in respect of the…
13 September 2011
Standard security executed on 31 august 2011
Delivered: 22 September 2011
Status: Satisfied on 17 March 2012
Persons entitled: The Co-Operative Bank P.L.C. for Itself and as Security Trustee
Description: All and whole the interest in the lease in respect of the…
13 September 2011
Standard security executed on 31 august 2011
Delivered: 22 September 2011
Status: Satisfied on 17 March 2012
Persons entitled: The Co-Operative Bank P.L.C. for Itself and as Security Trustee
Description: All and whole the interest in the lease in respect of the…
13 September 2011
Standard security executed on 31 august 2011
Delivered: 22 September 2011
Status: Satisfied on 17 March 2012
Persons entitled: The Co-Operative Bank P.L.C. for Itself and as Security Trustee
Description: All and whole the interest in the lease in respect of the…
13 September 2011
Standard security executed on 31 august 2011
Delivered: 21 September 2011
Status: Satisfied on 18 October 2013
Persons entitled: J.P. Morgan Markets Limited for Itself and as Security Trustee
Description: All and whole the interest in the lease in respect of the…
13 September 2011
Standard security executed on 31 august 2011
Delivered: 21 September 2011
Status: Satisfied on 4 November 2013
Persons entitled: J.P. Morgan Markets Limited for Itself and as Security Trustee
Description: All and whole the interest in the lease in respect of the…
13 September 2011
Standard security executed on 31 august 2011
Delivered: 21 September 2011
Status: Satisfied on 4 November 2013
Persons entitled: J.P. Morgan Markets Limited for Itself and as Security Trustee
Description: All and whole the tenant's interest in the lease. Shell…
13 September 2011
Standard security executed on 31 august 2011
Delivered: 21 September 2011
Status: Satisfied on 18 October 2013
Persons entitled: J.P.Morgan Markets Limited for Itself and as Security Trustee
Description: All and whole the subjects k/a shell arkleston paisley road…
13 September 2011
Standard security executed on 31 august 2011
Delivered: 21 September 2011
Status: Satisfied on 18 October 2013
Persons entitled: J.P. Morgan Markets Limited for Itself and as Security Trustee
Description: All and whole the interest in the lease in respect of the…
13 September 2011
Standard security executed on 31 august 2011
Delivered: 21 September 2011
Status: Satisfied on 18 October 2013
Persons entitled: J.P. Morgan Markets Limited for Itself and as Security Trustee
Description: All and whole the subjects k/a shell cross north road…
13 September 2011
Standard security executed on 31 august 2011
Delivered: 21 September 2011
Status: Satisfied on 4 November 2013
Persons entitled: J.P. Morgan Markets Limited for Itself and as Security Trustee
Description: All and whole the subjects k/a old inns petrol station…
13 September 2011
Standard security executed on 31 august 2011
Delivered: 21 September 2011
Status: Satisfied on 18 October 2013
Persons entitled: J.P.Morgan Markets Limited for Itself and as Security Trustee
Description: All and whole the tenant's interest in a lease in respect…
13 September 2011
Standard security executed on 31 august 2011
Delivered: 21 September 2011
Status: Satisfied on 4 November 2013
Persons entitled: J.P. Morgan Markets Limited for Itself and as Security Trustee
Description: All and whole that area of ground lying within the burgh of…
13 September 2011
Standard security executed on 31 august 2011
Delivered: 21 September 2011
Status: Satisfied on 4 November 2013
Persons entitled: J.P. Morgan Markets Limited for Itself and as Security Trustee
Description: All and whole t/no FFE40035 3/17 bridge street, st andrews.
13 September 2011
Standard security executed on 31 august 2011
Delivered: 21 September 2011
Status: Satisfied on 4 November 2013
Persons entitled: J.P. Morgan Markets Limited for Itself and as Security Trustee
Description: All and whole t/no PTH4526 shell balhaldie, braco, dunblane.
13 September 2011
Standard security executed on 31 august 2011
Delivered: 21 September 2011
Status: Satisfied on 26 November 2013
Persons entitled: J.P.Morgan Markets Limited for Itself and as Security Trustee
Description: Part of lands and farm of north gyle in the city parish of…
13 September 2011
Standard security executed on 31 august 2011
Delivered: 21 September 2011
Status: Satisfied on 4 November 2013
Persons entitled: J.P.Morgan Markets Limited for Itself and as Security Trustee
Description: Lease of t/n LAN143583 fullarton filling station 2103…
13 September 2011
Standard security executed on 31 august 2011
Delivered: 21 September 2011
Status: Satisfied on 28 July 2015
Persons entitled: J.P. Morgan Markets Limited for Itself and as Security Trustee
Description: All and whole in the first place all and whole that area of…
13 September 2011
Standard security executed on 31 august 2011
Delivered: 21 September 2011
Status: Satisfied on 4 November 2013
Persons entitled: J.P. Morgan Markets Limited for Itself and as Security Trustee
Description: Subjects k/a shell duncansfield 3 glasgow road kilsyth…
13 September 2011
Standard security executed on 31 august 2011
Delivered: 21 September 2011
Status: Satisfied on 26 November 2013
Persons entitled: J.P. Morgan Markets Limited for Itself and as Security Trustee
Description: All and whole those subjects comprising a petrol filling…
5 September 2011
A supplemental security agreement
Delivered: 9 September 2011
Status: Satisfied on 28 July 2015
Persons entitled: J.P. Morgan Markets Limited
Description: By way of legal mortgage the additional properties being…
5 September 2011
Security agreement
Delivered: 9 September 2011
Status: Satisfied on 17 March 2012
Persons entitled: The Co-Operative Bank P.L.C. (Security Trustee)
Description: Fixed charge over the undertaking and all property and…
28 June 2006
Security agreement
Delivered: 4 July 2006
Status: Satisfied on 17 March 2012
Persons entitled: The Co-Operative Bank PLC (The Security Trustee)
Description: Shell balham balham hill london t/n TGL180351, shell…
3 February 2006
Security agreement
Delivered: 13 September 2011
Status: Satisfied on 27 January 2012
Persons entitled: J.P.Morgan Markets Limited (Formerly Bear,Stearns International Limited) in Its Capacity as Facility Agent and Security Trustee for the Secured Parties
Description: Shell balham balham hill london TGL180351,shell clapton…
3 February 2006
Security agreement
Delivered: 6 February 2006
Status: Satisfied on 27 January 2012
Persons entitled: Bear, Stearns International Limited
Description: Fixed and floating charges over the undertaking and all…

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