445 WOOLWICH ROAD LIMITED
LONDON

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Company number 09976108
Status Active
Incorporation Date 28 January 2016
Company Type Private Limited Company
Address C/O EEH VENTURES SUITE 252-254 LINEN HALL, 162-168 REGENT STREET, LONDON, UNITED KINGDOM, W1B 5TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH; Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH. The most likely internet sites of 445 WOOLWICH ROAD LIMITED are www.445woolwichroad.co.uk, and www.445-woolwich-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. 445 Woolwich Road Limited is a Private Limited Company. The company registration number is 09976108. 445 Woolwich Road Limited has been working since 28 January 2016. The present status of the company is Active. The registered address of 445 Woolwich Road Limited is C O Eeh Ventures Suite 252 254 Linen Hall 162 168 Regent Street London United Kingdom W1b 5tb. . GREEN, Simcha Asher is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
GREEN, Simcha Asher
Appointed Date: 28 January 2016
60 years old

Persons With Significant Control

Mr Simcha Asher Green
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

445 WOOLWICH ROAD LIMITED Events

15 Mar 2017
Confirmation statement made on 28 January 2017 with updates
09 Feb 2017
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
09 Feb 2017
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
31 Jan 2017
Registered office address changed from C/O C/O Eeh Ventures Linen Hall Suite 252-254 162-168 Regent Street London W1B 5TB United Kingdom to C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB on 31 January 2017
15 Jul 2016
Resolutions
  • RES13 ‐ Company business 07/06/2016
  • RES01 ‐ Resolution of alteration of Articles of Association

27 Jun 2016
Registration of charge 099761080001, created on 22 June 2016
27 Jun 2016
Registration of charge 099761080002, created on 22 June 2016
28 Jan 2016
Incorporation
Statement of capital on 2016-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

445 WOOLWICH ROAD LIMITED Charges

22 June 2016
Charge code 0997 6108 0002
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Osf (UK) I Limited
Description: Land and buildings on the east side of castle street, luton…
22 June 2016
Charge code 0997 6108 0001
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Osf (UK) I Limited
Description: Land and buildings on the east side of castle street and…