45 Woodfield Limited (reg no 04279254) is a private limited company created on 2001-08-30 originating in England. The company has its registered office at Pier House, 86-93 Strand On The Green, London W4 3NN. 45 Woodfield Limited operates SIC: 68100 which means "buying and selling of own real estate".

Company details

Name 45 Woodfield Limited
Number 04279254
Date of Incorporation: 2001-08-30
End of financial year: 01 April
Address: Pier House, 86-93 Strand On The Green, London, W4 3NN
SIC code: 68100 - Buying and selling of own real estate

As for the 3 directors that can be found in this company, we can name: Adam C. (in the company from 27 August 2019), Frederick T. (appointment date: 01 June 2019), Simon E. (appointed on 05 September 2005). 1 secretary is there as well: Severine B. (appointed on 24 July 2014). The Companies House indexes 1 person of significant control - Fuller, Smith & Turner P.L.C., a company which can be found at Chiswick Lane South, W4 2QB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.


People with significant control

Fuller, Smith & Turner P.L.C.
6 April 2016
Address Griffin Brewery Chiswick Lane South, London, W4 2QB, England
Legal authority Companies Acts
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 241882
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors


Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
(AA) Audit exemption subsidiary accounts for the year ending on 30th March 2019
filed on: 13th, December 2019 | accounts
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