WITHEWOOD MANSIONS (NO 37) INVESTMENT LIMITED

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Company number 05328062
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address 9 GOLDEN SQUARE, LONDON, W1F 9HZ
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 forty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of WITHEWOOD MANSIONS (NO 37) INVESTMENT LIMITED are www.withewoodmansionsno37investment.co.uk, and www.withewood-mansions-no-37-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Withewood Mansions No 37 Investment Limited is a Private Limited Company. The company registration number is 05328062. Withewood Mansions No 37 Investment Limited has been working since 10 January 2005. The present status of the company is Active. The registered address of Withewood Mansions No 37 Investment Limited is 9 Golden Square London W1f 9hz. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. WOOD, Catherine Rachel Tiffany Leigh is a Director of the company. WOOD, David Bernard Leigh is a Director of the company. WOOD, Gideon Andrew Leigh is a Director of the company. WOOD, Philip Adam Leigh is a Director of the company. Secretary WOOD, Catherine Rachel Leigh has been resigned. Director SPENCER-SMITH, Susan Ann has been resigned. Director WOOD, Catherine Rachel Leigh has been resigned. Director WOOD, Diane Maureen has been resigned. Director WOOD, Gideon Andrew Leigh has been resigned. Director WOOD, John Gordon Kingsleigh has been resigned. Director WOOD, Philip Adam Leigh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


withewood mansions (no 37) investment Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
WOOD, Catherine Rachel Tiffany Leigh
Appointed Date: 06 August 2013
64 years old
Director
WOOD, David Bernard Leigh
Appointed Date: 06 September 2013
62 years old
Director
WOOD, Gideon Andrew Leigh
Appointed Date: 06 September 2013
55 years old
Director
WOOD, Philip Adam Leigh
Appointed Date: 06 September 2013
60 years old

Resigned Directors

Secretary
WOOD, Catherine Rachel Leigh
Resigned: 15 October 2010
Appointed Date: 10 January 2005
Director
SPENCER-SMITH, Susan Ann
Resigned: 06 September 2013
Appointed Date: 24 April 2012
59 years old
Director
WOOD, Catherine Rachel Leigh
Resigned: 15 October 2010
Appointed Date: 10 January 2005
64 years old
Director
WOOD, Diane Maureen
Resigned: 24 April 2012
Appointed Date: 10 January 2005
89 years old
Director
WOOD, Gideon Andrew Leigh
Resigned: 15 October 2010
Appointed Date: 10 January 2005
55 years old
Director
WOOD, John Gordon Kingsleigh
Resigned: 26 June 2010
Appointed Date: 05 April 2005
90 years old
Director
WOOD, Philip Adam Leigh
Resigned: 15 October 2010
Appointed Date: 10 January 2005
60 years old

Persons With Significant Control

Capita Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WITHEWOOD MANSIONS (NO 37) INVESTMENT LIMITED Events

13 Jan 2017
Confirmation statement made on 10 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 34 more events
07 Feb 2006
Return made up to 10/01/06; full list of members
21 Dec 2005
Accounts for a dormant company made up to 30 June 2005
18 Nov 2005
Accounting reference date shortened from 31/01/06 to 30/06/05
06 Apr 2005
New director appointed
10 Jan 2005
Incorporation

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