11 Woodborough Road Limited is a private limited company registered at 50 Queen Anne Street, London W1G 8HJ. Incorporated on 2017-09-25, this 4-year-old company is run by 3 directors and 1 secretary.
Director James B., appointed on 04 January 2021. Director Richard J., 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 2021-09-24 and the date for the next filing is 2022-10-08. Likewise, the statutory accounts were filed on 31 August 2021 and the next filing is due on 31 May 2023.
| 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 | 5 years old |
| Account next due date | Wed, 31st May 2023 (296 days left) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Sat, 8th Oct 2022 (2022-10-08) |
| Last confirmation statement dated | Fri, 24th Sep 2021 |
Position: Director
Appointed: 04 January 2021
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 | |
|---|---|---|---|
| AA |
Full accounts data made up to Tuesday 31st August 2021 filed on: 10th, March 2022 |
accounts | Free Download (21 pages) |
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