WOODGROVE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4PD

Company number 03444656
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address STANDBROOK HOUSE, 2-5 OLD BOND STREET, LONDON, W1S 4PD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WOODGROVE PROPERTIES LIMITED are www.woodgroveproperties.co.uk, and www.woodgrove-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Woodgrove Properties Limited is a Private Limited Company. The company registration number is 03444656. Woodgrove Properties Limited has been working since 03 October 1997. The present status of the company is Active. The registered address of Woodgrove Properties Limited is Standbrook House 2 5 Old Bond Street London W1s 4pd. . STIMSON, John Monteagle is a Secretary of the company. BARLOW, Cameron James is a Director of the company. BARLOW, Neil Wallace is a Director of the company. BARLOW, Timothy Spencer is a Director of the company. STIMSON, Ian Leonard is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BARLOW, Gavin Robert has been resigned. Director BARLOW, Malcolm Stuart has been resigned. The company operates in "Non-trading company".


woodgrove properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STIMSON, John Monteagle
Appointed Date: 20 October 1997
Director
BARLOW, Cameron James
Appointed Date: 04 December 2008
50 years old
Director
BARLOW, Neil Wallace
Appointed Date: 03 December 1997
84 years old
Director
BARLOW, Timothy Spencer
Appointed Date: 03 December 1997
57 years old
Director
STIMSON, Ian Leonard
Appointed Date: 03 December 1997
94 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 20 October 1997
Appointed Date: 03 October 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 20 October 1997
Appointed Date: 03 October 1997
Director
BARLOW, Gavin Robert
Resigned: 01 December 2008
Appointed Date: 03 December 1997
53 years old
Director
BARLOW, Malcolm Stuart
Resigned: 06 October 2014
Appointed Date: 20 October 1997
88 years old

WOODGROVE PROPERTIES LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
23 Nov 2015
Accounts for a dormant company made up to 31 March 2015
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
25 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 57 more events
27 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Oct 1997
Ad 20/10/97--------- £ si 98@1=98 £ ic 2/100
27 Oct 1997
Accounting reference date extended from 31/10/98 to 31/03/99
27 Oct 1997
Registered office changed on 27/10/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
03 Oct 1997
Incorporation

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