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125 Wood Street Limited


125 Wood Street started in year 1999 as Private Limited Company with registration number 03872122. The 125 Wood Street company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in at 70 Grosvenor Street. Postal code: W1K 3JP. Since Fri, 3rd Dec 1999 125 Wood Street Limited is no longer carrying the name Trushelfco (no.2564).

At present there are 2 directors in the the firm, namely Stuart H. and David W.. In addition one secretary - Lisa S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

125 Wood Street Limited Address / Contact

Office Address 70 Grosvenor Street
Office Address2 London
Town
Post code W1K 3JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03872122
Date of Incorporation Fri, 5th Nov 1999
Industry Non-trading company
End of financial Year 31st December
Company age 21 years old
Account next due date Thu, 31st Dec 2020 (147 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 28th Jun 2021 (2021-06-28)
Last confirmation statement dated Sun, 14th Jun 2020

Company staff

Stuart H.

Position: Director

Appointed: 30 April 2019

Lisa S.

Position: Secretary

Appointed: 12 March 2014

David W.

Position: Director

Appointed: 31 October 2013

Miles D.

Position: Director

Appointed: 15 September 2017

Resigned: 30 April 2019

Scott R.

Position: Director

Appointed: 16 December 2015

Resigned: 15 September 2017

Virginia D.

Position: Secretary

Appointed: 20 September 2013

Resigned: 19 February 2014

Richard M.

Position: Director

Appointed: 19 August 2013

Resigned: 27 August 2013

Richard M.

Position: Director

Appointed: 19 July 2013

Resigned: 05 August 2013

Christopher J.

Position: Director

Appointed: 27 February 2013

Resigned: 31 October 2013

Sebastien H.

Position: Director

Appointed: 27 February 2013

Resigned: 08 October 2015

Nicholas P.

Position: Director

Appointed: 10 October 2012

Resigned: 31 January 2016

Antony C.

Position: Director

Appointed: 10 April 2012

Resigned: 10 October 2012

Christopher M.

Position: Director

Appointed: 11 May 2011

Resigned: 10 April 2012

Leonie W.

Position: Secretary

Appointed: 04 August 2010

Resigned: 20 September 2013

Katharine R.

Position: Secretary

Appointed: 31 December 2009

Resigned: 04 August 2010

Caroline H.

Position: Secretary

Appointed: 01 July 2008

Resigned: 31 December 2009

Robert D.

Position: Director

Appointed: 24 July 2006

Resigned: 30 April 2019

Stuart B.

Position: Director

Appointed: 24 January 2006

Resigned: 17 March 2011

Richard M.

Position: Director

Appointed: 24 January 2006

Resigned: 27 February 2013

Nicholas S.

Position: Director

Appointed: 24 January 2006

Resigned: 24 July 2006

John L.

Position: Director

Appointed: 16 February 2004

Resigned: 06 September 2004

Mervyn H.

Position: Director

Appointed: 08 September 2003

Resigned: 27 February 2013

Julian M.

Position: Director

Appointed: 10 April 2000

Resigned: 08 September 2003

Jeremy T.

Position: Director

Appointed: 10 April 2000

Resigned: 08 September 2003

Raymond W.

Position: Director

Appointed: 08 December 1999

Resigned: 24 January 2006

Richard H.

Position: Director

Appointed: 08 December 1999

Resigned: 24 January 2006

Mark P.

Position: Director

Appointed: 08 December 1999

Resigned: 10 April 2000

Stephen M.

Position: Director

Appointed: 08 December 1999

Resigned: 24 January 2006

Caroline T.

Position: Secretary

Appointed: 08 December 1999

Resigned: 01 July 2008

Joseph R.

Position: Director

Appointed: 01 December 1999

Resigned: 08 December 1999

Graham W.

Position: Director

Appointed: 01 December 1999

Resigned: 08 December 1999

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 1999

Resigned: 08 December 1999

Eleanor Z.

Position: Nominee Director

Appointed: 05 November 1999

Resigned: 01 December 1999

Drusilla R.

Position: Nominee Director

Appointed: 05 November 1999

Resigned: 01 December 1999

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Grosvenor Management Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grosvenor Management Limited

70 Grosvenor Street, London, W1K 3JP, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3406618
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Trushelfco (no.2564) December 3, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 30th, September 2019
Free Download (10 pages)

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