Woodgrange Surrey Limited (Companies House Registration Number 10583653) is a private limited company started on 2017-01-25 in England. This firm is located at 22A Perrins Walk, London NW3 6TH. Woodgrange Surrey Limited operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate".

Company details

Name Woodgrange Surrey Limited
Number 10583653
Date of Incorporation: 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

Moving on to the 2 directors that can be found in this particular firm, we can name: Russell B. (appointed on 25 January 2017), Chris S. (appointment date: 25 January 2017). The official register reports 3 persons of significant control, namely: Christos S. has 1/2 or less of shares, Lincoln S. has 1/2 or less of shares, Titan Property Group Limited can be found at Hampstead High Street, NW3 1QE London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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 - - - - -

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

Filings

Categories:
Accounts Address Confirmation statement Incorporation Persons with significant control
(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)