11 Woodborough Road Limited LONDON


11 Woodborough Road Limited is a private limited company registered at 50 Queen Anne Street, London W1G 8HJ. Incorporated on 2017-09-25, this 3-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 2020-09-24 and the date for the next filing is 2021-10-08. Likewise, the statutory accounts were filed on 31 August 2020 and the next filing is due on 31 May 2022.

11 Woodborough Road Limited Address / Contact

Office Address 50 Queen Anne Street
Town London
Post code W1G 8HJ
Country of origin United Kingdom

Company Information / Profile

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 4 years old
Account next due date Tue, 31st May 2022 (250 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Fri, 8th Oct 2021 (2021-10-08)
Last confirmation statement dated Thu, 24th Sep 2020

Company staff

James B.

Position: Director

Appointed: 04 January 2021

Richard J.

Position: Director

Appointed: 25 September 2017

Mark H.

Position: Director

Appointed: 25 September 2017

Julia N.

Position: Secretary

Appointed: 25 September 2017

Mark S.

Position: Director

Appointed: 25 September 2017

Resigned: 31 May 2021

People with significant control

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

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to Monday 31st August 2020
filed on: 10th, June 2021
Free Download (20 pages)

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