125 Wood Street Limited in London

125 Wood Street Limited

125 Wood Street Limited was formally closed on 2021-03-16. 125 Wood Street was a private limited company that was located at 70 Grosvenor Street, London, W1K 3JP. This company (formally started on 1999-11-05) was run by 2 directors and 1 secretary.
Director Stuart H. who was appointed on 30 April 2019.
Director David W. who was appointed on 31 October 2013.
Among the secretaries, we can name: Lisa S. appointed on 12 March 2014.

The company was officially classified as "non-trading company" (74990). According to the CH records, there was a name alteration on 1999-12-03, their previous name was Trushelfco (no.2564). The most recent confirmation statement was filed on 2020-06-14 and last time the accounts were filed was on 31 December 2018. 2016-06-16 is the date of the latest annual return.

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
Date of Dissolution	Tue, 16th Mar 2021
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Mon, 28th Jun 2021
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

Richard M.

Position: Director

Appointed: 24 January 2006

Resigned: 27 February 2013

Nicholas S.

Position: Director

Appointed: 24 January 2006

Resigned: 24 July 2006

Stuart B.

Position: Director

Appointed: 24 January 2006

Resigned: 17 March 2011

John L.

Position: Director

Appointed: 16 February 2004

Resigned: 06 September 2004

Mervyn H.

Position: Director

Appointed: 08 September 2003

Resigned: 27 February 2013

Jeremy T.

Position: Director

Appointed: 10 April 2000

Resigned: 08 September 2003

Julian M.

Position: Director

Appointed: 10 April 2000

Resigned: 08 September 2003