WOODLEA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WOODLEA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WOODLEA LIMITED was incorporated 18 years ago on 20/11/2005 and has the registered number: 05630050. The accounts status is FULL.
WOODLEA LIMITED was incorporated 18 years ago on 20/11/2005 and has the registered number: 05630050. The accounts status is FULL.
WOODLEA LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2019 | 01/01/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2020-10-20 | CURRENT | ||
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2011-12-15 | CURRENT | ||
| ANTHONY CLARKE | Jul 1973 | British | Director | 2020-10-20 | CURRENT |
| MICHAEL JOSEPH COATES | Jan 1975 | Dutch | Director | 2013-12-10 UNTIL 2017-07-03 | RESIGNED |
| BAILA ROCHEL ENGLANDER | Secretary | 2011-08-23 UNTIL 2011-12-15 | RESIGNED | ||
| MORDECHAI DAVID WEISS | Jun 1963 | British | Secretary | 2005-12-16 UNTIL 2007-05-17 | RESIGNED |
| MRS SARAH ENGLANDER | May 1932 | British | Secretary | 2006-01-03 UNTIL 2011-12-15 | RESIGNED |
| SHULEM ZVI ENGLANDER | Nov 1960 | British | Director | 2005-12-16 UNTIL 2007-05-17 | RESIGNED |
| MR PETER BRUCE GORDON | Oct 1979 | Italian,British,South African | Director | 2018-09-10 UNTIL 2020-10-20 | RESIGNED |
| MR BERISH ENGLANDER | Mar 1965 | British | Director | 2011-08-23 UNTIL 2011-12-15 | RESIGNED |
| MR ELIASZ ENGLANDER | Aug 1932 | British | Director | 2006-01-03 UNTIL 2011-12-15 | RESIGNED |
| MRS SARAH ENGLANDER | May 1932 | British | Director | 2011-11-24 UNTIL 2011-12-15 | RESIGNED |
| MR ELIASZ ENGLANDER | Aug 1932 | British | Director | 2005-11-28 UNTIL 2005-12-18 | RESIGNED |
| MRS SARAH ENGLANDER | May 1932 | British | Secretary | 2005-11-28 UNTIL 2005-12-18 | RESIGNED |
| MICHAEL COLGAN | Nov 1960 | Irish | Director | 2011-12-15 UNTIL 2017-03-08 | RESIGNED |
| MRS MELANIE LANE | Mar 1973 | British | Director | 2011-12-15 UNTIL 2012-12-07 | RESIGNED |
| MR JOHANNES TORSTEN ARNDT | Sep 1976 | German | Director | 2017-03-14 UNTIL 2018-06-30 | RESIGNED |
| MR DAVID BENJAMIN MOSS | Sep 1959 | British | Director | 2013-05-13 UNTIL 2017-12-31 | RESIGNED |
| MR PAUL RONALD VAN HOORN | Oct 1960 | Dutch | Director | 2011-12-15 UNTIL 2014-05-15 | RESIGNED |
| MR ROBERT JOSEPH HENDERSON | Sep 1962 | British | Director | 2011-12-15 UNTIL 2013-10-31 | RESIGNED |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2005-11-20 UNTIL 2005-11-28 | RESIGNED | ||
| QA NOMINEES LIMITED | Corporate Nominee Director | 2005-11-20 UNTIL 2005-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shell U.K. Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |