11 Woodborough Road Limited is a private limited company registered at 50 Queen Anne Street, London W1G 8HJ. Incorporated on 2017-09-25, this 2-year-old company is run by 3 directors and 1 secretary.
Director Richard J., appointed on 25 September 2017. Director Mark S., appointed on 25 September 2017. Director Mark H., appointed on 25 September 2017.
As far as secretaries are concerned, we can name: Julia N., appointed on 25 September 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2019-09-24 and the date for the next filing is 2020-11-05. Likewise, the statutory accounts were filed on 31 August 2019 and the next filing is due on 31 May 2021.
| Office Address | 50 Queen Anne Street |
| Town | London |
| Post code | W1G 8HJ |
| Country of origin | United Kingdom |
| Registration Number | 10980684 |
| Date of Incorporation | Mon, 25th Sep 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Mon, 31st May 2021 (253 days left) |
| Account last made up date | Sat, 31st Aug 2019 |
| Next confirmation statement due date | Thu, 5th Nov 2020 (2020-11-05) |
| Last confirmation statement dated | Tue, 24th Sep 2019 |
Position: Director
Appointed: 25 September 2017
Position: Director
Appointed: 25 September 2017
Position: Director
Appointed: 25 September 2017
Position: Secretary
Appointed: 25 September 2017
The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Alpha Plus Properties Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alpha Plus Holdings Plc that put London, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alpha Plus Properties Limited
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 |
| Notified on | 2 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alpha Plus Holdings Plc
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 |
| Notified on | 25 September 2017 |
| Ceased on | 2 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 109806840002, created on Thursday 5th December 2019 filed on: 10th, December 2019 |
mortgage | Free Download (62 pages) |
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