WOOD THILSTED PARTNERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WOOD THILSTED PARTNERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WOOD THILSTED PARTNERS LIMITED was incorporated 8 years ago on 03/11/2015 and has the registered number: 09853253. The accounts status is FULL and accounts are next due on 30/06/2024.
WOOD THILSTED PARTNERS LIMITED was incorporated 8 years ago on 03/11/2015 and has the registered number: 09853253. The accounts status is FULL and accounts are next due on 30/06/2024.
WOOD THILSTED PARTNERS LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
91 - 94 LOWER MARSH
LONDON
SE1 7AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTIAN LEBLANC THILSTED | Jun 1978 | Danish | Director | 2015-11-03 | CURRENT |
| MR ALASTAIR MUIR WOOD | Jul 1982 | British | Director | 2016-01-04 | CURRENT |
| MR PAUL CHRISTOPHER KNIGHT | Dec 1981 | British | Director | 2018-10-08 | CURRENT |
| MR ROBERT JAMES JONES | Dec 1981 | British | Director | 2019-10-01 | CURRENT |
| MR DANIEL JOHN BONNETT | Dec 1971 | British | Director | 2019-10-01 | CURRENT |
| MR ROBERT JONES | Secretary | 2018-05-24 | CURRENT | ||
| CHRISTIAN LEBLANC THILSTED | Secretary | 2015-11-03 UNTIL 2018-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wood Thilsted Limited | 2018-09-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alastair Muir Wood | 2016-04-06 - 2018-09-27 | 7/1982 | Godalming | Ownership of shares 25 to 50 percent |
| Mr Christian Leblanc Thilsted | 2016-04-06 - 2018-09-27 | 6/1978 | Godalming | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-06-30 | 30-09-2021 | 4,881,122 Cash 10,141,576 equity |
| Wood Thilsted Partners Limited - Period Ending 2017-09-30 | 2018-06-08 | 30-09-2017 | £321,214 Cash £577,638 equity |
| Wood Thilsted Partners Limited - Period Ending 2016-09-30 | 2017-06-30 | 30-09-2016 | £321,730 Cash £234,278 equity |