Woburn Properties Ltd LONDON


Founded in 2013, Woburn Properties, classified under reg no. 08668762 is an active company. Currently registered at 14 Chester Terrace NW1 4ND, London the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

At the moment there are 2 directors in the the company, namely Nimet E. and Shelina J.. In addition one secretary - Jitendra P. - is with the firm. As of 26 April 2024, there were 2 ex directors - Jitendra P., Gulshan B. and others listed below. There were no ex secretaries.

Woburn Properties Ltd Address / Contact

Office Address 14 Chester Terrace
Town London
Post code NW1 4ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 08668762
Date of Incorporation Thu, 29th Aug 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Nimet E.

Position: Director

Appointed: 21 December 2015

Shelina J.

Position: Director

Appointed: 31 December 2013

Jitendra P.

Position: Secretary

Appointed: 30 August 2013

Wfw Legal Services Limited

Position: Corporate Secretary

Appointed: 29 August 2013

Resigned: 30 August 2013

Jitendra P.

Position: Director

Appointed: 29 August 2013

Resigned: 30 August 2013

Gulshan B.

Position: Director

Appointed: 29 August 2013

Resigned: 30 December 2020

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Prestmade Limited from London, England. The abovementioned PSC is classified as "an england and wales" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Prestmade Limited

14 Chester Terrace, London, NW1 4ND, England

Legal authority English Law
Legal form England And Wales
Country registered United Kingdom
Place registered England And Wales
Registration number 3562606
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a small company made up to 2022-12-31
filed on: 15th, January 2024
Free Download (13 pages)

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