69-71 WOODBURY STREET FREEHOLD COMPANY LTD
69-71 WOODBURY STREET FREEHOLD COMPANY LTD is an active private limited company, incorporated on 13 August 2020. The nature of the business is Residents property management. The company's registered office is on York Road, Woking. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. 69-71 WOODBURY STREET FREEHOLD COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12810637 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/08/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | C/O VIRTUAL COMPANY SECRETARY LTD |
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| Address Line 2 | 7 YORK ROAD |
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| Post Town | WOKING |
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| Country | ENGLAND |
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| Postcode | GU22 7XH |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2025 |
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| Accounts Last Made Up Date | 31/08/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 26/08/2024 |
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| Last Made Up Date | 12/08/2023 |
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Return
| Next Due Date | 10/09/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
69-71 WOODBURY STREET FREEHOLD COMPANY LTD
Directors
(The company's officers)
GLORIA CATALINA GALLEGO
(~53 year old Spanish national)
C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD, WOKING, GU22 7XH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 13/08/2020
MARK WYNDHAM CHARLES SHADE
(~53 year old British national)
C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD, WOKING, GU22 7XH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/08/2020
ARM SECRETARIES LIMITED
(British national)
C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD, WOKING, GU22 7XH, ENGLAND
Appointed on 13/08/2020
Shareholders
(Persons of Significant Control)
Gloria Catalina Gallego
(~54 year old Spanish national)
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/08/2020
Mark Wyndham Charles Shade
(~53 year old British national)
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/08/2020
Connections
(Shared officers)
11 URG RTM COMPANY LIMITED
11 WORDSWORTH RTM COMPANY LIMITED
127 KING CHARLES ROAD LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU22 7XH
Other companies with registered offices in GU22 7XH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
