JOHN D WOOD & CO. (RESIDENTIAL & AGRICULTURAL) LIMITED - LONDON


Company Profile Company Filings

Overview

JOHN D WOOD & CO. (RESIDENTIAL & AGRICULTURAL) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JOHN D WOOD & CO. (RESIDENTIAL & AGRICULTURAL) LIMITED was incorporated 35 years ago on 20/02/1989 and has the registered number: 02349482. The accounts status is DORMANT and accounts are next due on 30/09/2024.

JOHN D WOOD & CO. (RESIDENTIAL & AGRICULTURAL) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PART 1ST FLOOR
LONDON
SW1X 8PS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2013-01-29 CURRENT
RICHARD TWIGG Feb 1965 British Director 2021-11-30 CURRENT
GEORGE MAURICE POPE Jan 1943 British Director 1997-12-17 UNTIL 1999-06-17 RESIGNED
MRS ADRIENNE MARY SULLIVAN Nov 1964 Secretary 2000-02-23 UNTIL 2002-07-02 RESIGNED
MR JEREMY PHILIP RAISMAN Mar 1935 British Director RESIGNED
JULIEN STANDING Jan 1950 British Director 1997-12-17 UNTIL 2002-11-05 RESIGNED
NEIL KEMP Oct 1950 Director 1997-12-17 UNTIL 2000-02-22 RESIGNED
BRIAN GEORGE WATTS Dec 1934 British Director 1998-06-29 UNTIL 1999-12-24 RESIGNED
ETHAN SUTARIA Jul 1955 British Director 1999-03-12 UNTIL 1999-12-31 RESIGNED
MR ANDREW JAMES BENNETT Secretary 2010-04-30 UNTIL 2017-01-19 RESIGNED
MR ANDREW JAMES BENNETT Jul 1964 British Secretary 2002-07-02 UNTIL 2010-04-29 RESIGNED
PETER DAVID NICHOLSON Nov 1943 British Director 1997-12-17 UNTIL 2005-04-22 RESIGNED
RICHARD EDWARD PAGE Sep 1964 British Director 1998-06-29 UNTIL 2010-04-29 RESIGNED
TIMOTHY JOHN LE BLANC-SMITH Apr 1943 British Director 1997-12-17 UNTIL 2008-04-05 RESIGNED
ANDREW ROBERT LEVER Oct 1949 British Director 1998-06-29 UNTIL 1999-11-23 RESIGNED
MR DAVID GWYNDER LEWIS Aug 1942 British Director 1997-12-17 UNTIL 1999-07-07 RESIGNED
MR PETER DOUGLAS YOUNG Feb 1948 British Director 1997-12-17 UNTIL 2010-04-29 RESIGNED
ELIZABETH MARGARET MCCALLUM Mar 1949 British Director 1997-12-17 UNTIL 1998-05-31 RESIGNED
MARGARET MCKENNA Aug 1946 British Director 1997-12-17 UNTIL 2004-12-31 RESIGNED
ANNABELLE CLARE MCMULLAN Dec 1960 British Director 1997-12-17 UNTIL 1998-06-29 RESIGNED
NICHOLAS MAHONY Dec 1958 Irish Director 1997-12-17 UNTIL 2003-04-01 RESIGNED
MRS ALIX CLARE NICHOLSON Secretary 2017-02-01 UNTIL 2018-12-21 RESIGNED
NEIL KEMP Oct 1950 Secretary 1997-12-17 UNTIL 2000-02-22 RESIGNED
KILROY ESTATE AGENTS LIMITED Corporate Secretary 1997-11-05 UNTIL 1997-12-17 RESIGNED
MRS SHIRLEY GAIK HEAH LAW Oct 1945 British Secretary 1997-09-12 UNTIL 1997-11-05 RESIGNED
ALEEN SEZA GULVANESSIAN May 1958 British Secretary RESIGNED
MICHAEL FRANCIS COMYN Jan 1953 British Director 1997-12-17 UNTIL 2002-02-28 RESIGNED
HOWUNED LIMITED Nov 1982 Director 1997-09-11 UNTIL 1997-12-31 RESIGNED
NICHOLAS RANDOLPH HOLE-JONES Jul 1957 British Director 1997-12-17 UNTIL 1998-10-21 RESIGNED
ALEEN SEZA GULVANESSIAN May 1958 British Director RESIGNED
MR HARRY DOUGLAS HILL Apr 1948 British Director 1999-05-13 UNTIL 2009-12-31 RESIGNED
MR NICHOLAS HYDE HEXTALL Sep 1952 British Director 1997-12-17 UNTIL 2010-04-29 RESIGNED
MR MATTHEW WILLIAM HARROP Mar 1964 British Director 1998-06-29 UNTIL 2010-04-29 RESIGNED
MRS PATRICIA ANN GREENSTONE Sep 1936 British Director 1997-12-17 UNTIL 1998-05-19 RESIGNED
RODERICK ALEXANDER INGLEBY MACKENZIE Dec 1954 British Director 2002-04-25 UNTIL 2005-06-24 RESIGNED
PHILIP LESLIE GOSSAGE Apr 1951 British Director 1997-12-17 UNTIL 1999-07-07 RESIGNED
MARCIANA DU CLOUX Feb 1947 Australian Director 1997-12-17 UNTIL 1998-06-29 RESIGNED
PETER RICHARD CORBETT Feb 1945 British Director 1997-12-17 UNTIL 1998-02-01 RESIGNED
MRS ADRIENNE MARY SULLIVAN Nov 1964 Director 2000-06-01 UNTIL 2002-07-02 RESIGNED
MR ANTHONY ST AUBREY COAKER Nov 1958 British Director 1997-12-17 UNTIL 1998-10-30 RESIGNED
MR ALEXANDER ANSELAN GERARD SPENCER BUCHANAN Jun 1945 British Director 1997-12-17 UNTIL 2010-04-29 RESIGNED
PHILIP MALCOLM BLANCHARD Jul 1954 British Director 1997-12-17 UNTIL 2000-01-05 RESIGNED
MR ANDREW JAMES BENNETT Jul 1964 British Director 2002-07-02 UNTIL 2010-04-29 RESIGNED
MR ANTHONY HOWARD EKINS Jan 1944 British Director 1999-12-14 UNTIL 2009-01-12 RESIGNED
JENNIFER JEPP Nov 1946 British Director 1997-12-17 UNTIL 1998-06-29 RESIGNED
MR IAN HOMERSHAM May 1937 British Director 1997-12-17 UNTIL 1998-07-17 RESIGNED
GILES LAWTON Jan 1964 British Director 2000-06-05 UNTIL 2004-06-03 RESIGNED
MR PETER FREDERICK YOUNG Jan 1964 British Director 1998-06-29 UNTIL 2010-04-29 RESIGNED
MR. GARETH RHYS WILLIAMS Feb 1964 British Director 2010-04-01 UNTIL 2021-11-30 RESIGNED
MR NICHOLAS JOHN TAYLOR Apr 1957 British Director 2001-06-01 UNTIL 2010-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Countrywide Estate Agents Limited 2016-04-06 Leighton Buzzard   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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