Woodgrange Surrey Limited, London
Woodgrange Surrey Limited is a private limited company. Situated at 22A Perrins Walk, London NW3 6TH, the aforementioned 7 years old enterprise was incorporated on 2017-01-25 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).2 directors can be found in this enterprise: Russell B. (appointed on 25 January 2017), Chris S. (appointed on 25 January 2017).
| About | |
|---|---|
| Name: Woodgrange Surrey Limited | |
| Number: 10583653 | |
| Incorporation date: 2017-01-25 | |
| End of financial year: 31 January |
| Address: |
22a Perrins Walk London NW3 6TH |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Company staff
People with significant control
Christos S.
22 March 2021
| Nature of control: |
25-50% shares |
Lincoln S.
22 March 2021
| Nature of control: |
25-50% shares |
Titan Property Group Limited
25 January 2017 - 22 March 2021
| Address | 40a Hampstead High Street, London, NW3 1QE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06103481 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | -500 | 2,116 |
| Number Shares Allotted | 100 | - | - | - | - | - |
| Shareholder Funds | 100 | - | - | - | - | - |
The target date for Woodgrange Surrey Limited confirmation statement filing is 2024-08-22. The most recent confirmation statement was submitted on 2023-08-08. The date for the next statutory accounts filing is 31 October 2024. Last accounts filing was filed for the time up until 31 January 2023.
3 persons of significant control are indexed in the Companies House, namely: Christos S. that has 1/2 or less of shares. Lincoln S. that has 1/2 or less of shares. Titan Property Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hampstead High Street, NW3 1QE London.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 30th, October 2023 | accounts |
Free Download
(9 pages)
|
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