Company number 07458035
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address 104-106 WHITECHAPEL ROAD, LONDON, E1 1JE
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 seventeen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 100
. The most likely internet sites of WOODGRANGE LODGE LTD are www.woodgrangelodge.co.uk, and www.woodgrange-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodgrange Lodge Ltd is a Private Limited Company.
The company registration number is 07458035. Woodgrange Lodge Ltd has been working since 02 December 2010.
The present status of the company is Active. The registered address of Woodgrange Lodge Ltd is 104 106 Whitechapel Road London E1 1je. . SINGH DAVE, Naunihal is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 02 December 2010
Appointed Date: 02 December 2010
94 years old
Persons With Significant Control
Mrs Narinder Kaur
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOODGRANGE LODGE LTD Events
30 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
27 May 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 7 more events
16 Mar 2011
Current accounting period extended from 31 December 2011 to 31 March 2012
09 Dec 2010
Statement of capital following an allotment of shares on 2 December 2010
09 Dec 2010
Appointment of Mr Naunihal Singh as a director
06 Dec 2010
Termination of appointment of Barbara Kahan as a director
02 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)