South Woodham Ferrers Ltd is a private limited company that can be found at 6 Heddon Street, London W1B 4BT. Incorporated on 2017-12-04, this 6-year-old company is run by 2 directors.
Director Matthew A., appointed on 04 December 2017. Director Martin R., appointed on 04 December 2017.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2022-12-03 and the deadline for the subsequent filing is 2023-12-17. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 6 Heddon Street |
| Town | London |
| Post code | W1B 4BT |
| Country of origin | United Kingdom |
| Registration Number | 11093574 |
| Date of Incorporation | Mon, 4th Dec 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 04 December 2017
Position: Director
Appointed: 04 December 2017
The register of PSCs who own or control the company is made up of 3 names. As we established, there is Bonsai Holdings Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", 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. The second one in the PSC register is Martin R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Matthew A., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Bonsai Holdings Llp
41-42 Eastcastle Street, London, W1W 8DU, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc420207 |
| Notified on | 26 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin R.
| Notified on | 4 December 2017 |
| Ceased on | 26 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Matthew A.
| Notified on | 4 December 2017 |
| Ceased on | 26 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, December 2023 |
accounts | Free Download (9 pages) |
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