Woodbourne Nominees Limited (registration number 00999913) is a private limited company created on 1971-01-18. The firm is situated at Eighth Floor, 6 New Street Square, London EC4A 3AQ. Woodbourne Nominees Limited operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Woodbourne Nominees Limited
Number 00999913
Date of Incorporation: 1971-01-18
End of financial year: 31 March
Address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 7 directors that can be found in this business, we can name: Paul H. (in the company from 05 April 2023), Christopher H. (appointment date: 15 March 2021), Kristina V. (appointed on 24 June 2020). The official register indexes 1 person of significant control - Prospect Nominees Limited, a business which can be found at 6 New Street Square, EC4A 3AQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31
Shareholder Funds 2 2 2 2 2 2

People with significant control

Prospect Nominees Limited
6 April 2016
Address Eighth Floor 6 New Street Square, London, EC4A 3AQ, England
Legal authority Uk
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 01056137
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Dormant company accounts made up to March 31, 2023
filed on: 12th, January 2024 | accounts
Free Download (7 pages)