WOODECO CONSTRUCTION LTD - LONDON
| Company Profile | Company Filings |
Overview
WOODECO CONSTRUCTION LTD is a Private Limited Company from LONDON and has the status: Active.
WOODECO CONSTRUCTION LTD was incorporated 9 years ago on 09/12/2014 and has the registered number: 09346885. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WOODECO CONSTRUCTION LTD was incorporated 9 years ago on 09/12/2014 and has the registered number: 09346885. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WOODECO CONSTRUCTION LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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
OFFICE 4
LONDON
W8 6BD
This Company Originates in : United Kingdom
Previous trading names include:
MOBILE SHOP COM. LTD (until 04/03/2015)
MOBILE SHOP COM. LTD (until 04/03/2015)
ELENI & MENELAOS VORRES IN MEMORIAL LTD (until 28/01/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARIA BOURTZI | Aug 1967 | Greek | Director | 2018-02-18 | CURRENT |
| STEFANOS-STYLIANOS VORRES | Mar 1960 | Greek | Director | 2014-12-09 UNTIL 2015-02-22 | RESIGNED |
| MR CHARALAMPOS MAMAKOS | Feb 1989 | Greek | Director | 2017-01-30 UNTIL 2018-02-17 | RESIGNED |
| MR DARKO KNEZEVIC | May 1976 | Serbian | Director | 2015-12-02 UNTIL 2016-12-22 | RESIGNED |
| OTHONAS ATHANASOPOULOS | Jun 1937 | Greek | Director | 2015-02-25 UNTIL 2015-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Maria Bourtzi | 2018-02-17 | 8/1967 | Kensington London | Ownership of shares 75 to 100 percent |
| Mr Charalampos Mamakos | 2017-11-24 - 2018-02-17 | 2/1989 | Kensington London | Ownership of shares 75 to 100 percent |
| Mr Darko Knezevic | 2016-12-07 - 2017-11-24 | 5/1976 | Kensington London | Ownership of shares 75 to 100 percent |
| Mr Othonas Athanasopoulos | 2016-12-07 - 2017-11-24 | 6/1937 | Kensington London | Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - WOODECO CONSTRUCTION LTD | 2023-09-28 | 31-12-2022 | £1,000 equity |
| Dormant Company Accounts - WOODECO CONSTRUCTION LTD | 2022-10-04 | 31-12-2021 | £1,000 equity |
| Dormant Company Accounts - WOODECO CONSTRUCTION LTD | 2021-10-01 | 31-12-2020 | £1,000 equity |
| Dormant Company Accounts - WOODECO CONSTRUCTION LTD | 2020-12-31 | 31-12-2019 | £1,000 equity |
| Dormant Company Accounts - WOODECO CONSTRUCTION LTD | 2019-10-01 | 31-12-2018 | £1,000 equity |
| Dormant Company Accounts - WOODECO CONSTRUCTION LTD | 2018-09-15 | 31-12-2017 | £1,000 equity |
| Dormant Company Accounts - WOODECO CONSTRUCTION LTD | 2017-09-02 | 31-12-2016 | £1,000 equity |
| Dormant Company Accounts - WOODECO CONSTRUCTION LTD | 2016-09-10 | 31-12-2015 | £1,000 equity |