7 Woodborough Road Limited, London

7 Woodborough Road Limited is a private limited company. Registered at 2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ, the above-mentioned 6 years old company was incorporated on 2017-09-15 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in this enterprise: Andrew P. (appointed on 23 August 2023).
About
Name: 7 Woodborough Road Limited
Number: 10966074
Incorporation date: 2017-09-15
End of financial year: 31 August
 
Address: 2 Fitzroy Place
8 Mortimer Street
London
W1T 3JJ
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Dv4 Educational Properties Limited
23 August 2023
Address 2 Fitzroy Place Mortimer Street, London, W1T 3JJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14888044)
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alpha Plus Properties Limited
2 November 2017 - 23 August 2023
Address 50 Queen Anne Street, London, W1G 8HJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House Uk
Registration number 11027379
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alpha Plus Holdings Plc
15 September 2017 - 2 November 2017
Address 50 Queen Anne Street, Marylebone, London, W1G 8HJ, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 4418776
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for 7 Woodborough Road Limited confirmation statement filing is 2024-09-12. The latest one was filed on 2023-08-29. The date for the next annual accounts filing is 31 May 2024. Latest accounts filing was submitted for the time period up to 31 August 2022.

3 persons of significant control are listed in the official register, namely: Dv4 Educational Properties Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Mortimer Street, W1T 3JJ London. Alpha Plus Properties Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Queen Anne Street, W1G 8HJ London. Alpha Plus Holdings Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Queen Anne Street, Marylebone, W1G 8HJ London.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Cessation of a person with significant control 23rd August 2023
filed on: 29th, August 2023 | persons with significant control
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