45 WOODFIELD LIMITED - LONDON


Company Profile Company Filings

Overview

45 WOODFIELD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
45 WOODFIELD LIMITED was incorporated 22 years ago on 30/08/2001 and has the registered number: 04279254. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 01/01/2025.

45 WOODFIELD LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 4 01/04/2023 01/01/2025

Registered Office

PIER HOUSE
LONDON
W4 3NN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2021-11-30 CURRENT
MR FREDERICK JAMES MORTIMER TURNER Nov 1985 British Director 2019-06-01 CURRENT
RACHEL LOUISE SPENCER Secretary 2021-01-01 CURRENT
SIMON EMENY Oct 1965 British Director 2005-09-05 CURRENT
MRS SEVERINE PASCALE BEQUIN Secretary 2014-07-24 UNTIL 2021-01-01 RESIGNED
TIMOTHY JAMES MORTIMER TURNER Dec 1949 British Director 2005-08-15 UNTIL 2010-03-31 RESIGNED
GERARD CHRISTOPHER CALLAGHAN Nov 1969 Secretary 2001-08-30 UNTIL 2002-10-18 RESIGNED
MARIE LOUISE GRACIE Sep 1965 Secretary 2005-08-15 UNTIL 2014-07-24 RESIGNED
MR EWAN DIARMID GUINNESS Oct 1965 British Secretary 2005-07-27 UNTIL 2005-08-15 RESIGNED
MR JAKE ALFRED BULKELEY GAVIN Apr 1967 British Director 2001-11-26 UNTIL 2005-07-27 RESIGNED
MR MICHAEL JOHN TURNER Jun 1951 British Director 2005-08-15 UNTIL 2016-03-22 RESIGNED
MR CHARLES SENFF MCVEIGH Jan 1967 British Secretary 2002-10-19 UNTIL 2005-07-27 RESIGNED
MR JONATHON DAVID SWAINE Jan 1971 British Director 2012-02-01 UNTIL 2019-09-04 RESIGNED
MR RICHARD JOHN ROBERTS Oct 1957 British Director 2005-08-15 UNTIL 2011-03-01 RESIGNED
MR CHARLES SENFF MCVEIGH Jan 1967 British Director 2001-08-30 UNTIL 2005-03-30 RESIGNED
MR ANTHONY MACKINTOSH May 1938 British Director 2001-11-26 UNTIL 2005-03-30 RESIGNED
MR MATTHEW BARNABAS WAKEFIELD JACOMB Jun 1963 British Director 2001-11-26 UNTIL 2005-08-15 RESIGNED
EWAN GUINESS Oct 1965 British Director 2001-11-26 UNTIL 2005-08-15 RESIGNED
MR SIMON RAY DODD Jul 1974 British Director 2016-08-01 UNTIL 2019-04-30 RESIGNED
MR RICHARD HAMILTON FLEETWOOD FULLER Jan 1960 British Director 2010-02-03 UNTIL 2020-01-31 RESIGNED
MR JAMES CHARLES ROBERT DOUGLAS Jan 1966 British Director 2008-01-14 UNTIL 2018-11-16 RESIGNED
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2019-08-27 UNTIL 2021-09-30 RESIGNED
MR PAUL ANTHONY CLARKE Apr 1946 British Director 2005-08-15 UNTIL 2008-04-30 RESIGNED
MR IAN DAVID BRAY Jun 1963 British Director 2012-01-23 UNTIL 2016-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fuller, Smith & Turner P.L.C. 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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