WOODLANDS PROPERTIES LTD

Hellopages » Greater London » Waltham Forest » E17 3HT

Company number 04952875
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address 70 WOOD STREET, LONDON, E17 3HT
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 thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WOODLANDS PROPERTIES LTD are www.woodlandsproperties.co.uk, and www.woodlands-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Woodlands Properties Ltd is a Private Limited Company. The company registration number is 04952875. Woodlands Properties Ltd has been working since 04 November 2003. The present status of the company is Active. The registered address of Woodlands Properties Ltd is 70 Wood Street London E17 3ht. . OSMANI, Hikmet is a Secretary of the company. OSMANI, Ahmet is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OSMANI, Hikmet
Appointed Date: 22 December 2003

Director
OSMANI, Ahmet
Appointed Date: 22 December 2003
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 November 2003
Appointed Date: 04 November 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Mr Ahmed Osmani
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

WOODLANDS PROPERTIES LTD Events

04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100

26 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
06 Jan 2004
New secretary appointed
06 Jan 2004
Ad 22/10/03-22/10/03 £ si 99@1=99 £ ic 1/100
06 Nov 2003
Secretary resigned
06 Nov 2003
Director resigned
04 Nov 2003
Incorporation

WOODLANDS PROPERTIES LTD Charges

23 April 2007
Legal charge
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Oldway house bute street treorchy. By way of fixed charge…
5 March 2007
Legal charge
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 118 high street, ilfracombe, devon. By way of fixed charge…
1 August 2006
A standard security which was presented for registration in scotland on 16 august 2006 and
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 73A high street hawick roxburghshire.
24 March 2004
Legal charge
Delivered: 13 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and building on the south east side of chapel street…