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445 Woolwich Road Limited LONDON


Founded in 2016, 445 Woolwich Road, classified under reg no. 09976108 is an active company. Currently registered at 43 Palace Street SW1E 5HL, London the company has been in the business for 4 years. Its financial year was closed on Wednesday 29th January and its latest financial statement was filed on 31st January 2017.

The firm has 2 directors, namely Jerald S., Steve W.. Of them, Jerald S., Steve W. have been with the company the longest, being appointed on 19 July 2018. As of 24 September 2020, there was 1 ex director - Simcha G.. There were no ex secretaries.

445 Woolwich Road Limited Address / Contact

Office Address 43 Palace Street
Town London
Post code SW1E 5HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09976108
Date of Incorporation Thu, 28th Jan 2016
Industry Development of building projects
End of financial Year 29th January
Company age 4 years old
Account next due date Mon, 29th Oct 2018 (696 days after)
Account last made up date Tue, 31st Jan 2017
Next confirmation statement due date Thu, 11th Mar 2021 (2021-03-11)
Last confirmation statement dated Tue, 28th Jan 2020

Company staff

Jerald S.

Position: Director

Appointed: 19 July 2018

Steve W.

Position: Director

Appointed: 19 July 2018

Simcha G.

Position: Director

Appointed: 28 January 2016

Resigned: 19 July 2018

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is London Luton Residential Limited from London, England. The abovementioned PSC is categorised as "a private 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 Simcha G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

London Luton Residential Limited

43 Palace Street, London, SW1E 5HL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11139918
Notified on 19 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simcha G.

Notified on 6 April 2016
Ceased on 19 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 28th January 2020
filed on: 3rd, February 2020
Free Download (3 pages)

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