HIGH WOOD HEALTH (PROJECT CO) LIMITED
HIGH WOOD HEALTH (PROJECT CO) LIMITED is an active private limited company, incorporated on 21 May 2014. The nature of the business is Construction of commercial buildings. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. HIGH WOOD HEALTH (PROJECT CO) LIMITED previously had the company name DUNWILCO (1845) LIMITED. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 09049738 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/05/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR, SOUTH BUILDING |
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Address Line 2 | 200 ALDERSGATE STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1A 4HD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 06/07/2024 |
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Last Made Up Date | 22/06/2023 |
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Return
Next Due Date | 18/06/2017 |
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Last Made Up Date | 21/05/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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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)
41201 - Construction of commercial buildings
Company Name History
From 13/11/2014 onwards:
HIGH WOOD HEALTH (PROJECT CO) LIMITED
Prior to 13/11/2014:
DUNWILCO (1845) LIMITED
Directors
(The company's officers)
MRS VIVIENNE MARIE COCKBURN
(~55 year old British national)
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 13/09/2021
MR ROY KYLE
(~63 year old British national)
THE SHARD 32 LONDON BRIDGE ROAD, LONDON, SE1 9SG, UNITED KINGDOM
- Current Director
- Gives occupation as SENIOR PORTFOLIO MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 24/01/2023
MR AMIT RISHI JAYSUKH THAKRAR
(~36 year old British national)
THE SHARD 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/02/2022
DANIELA RADULESCU
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, ML4 3NJ, SCOTLAND
Appointed on 01/05/2023
Connections
(Shared officers)
- MR AMIT RISHI JAYSUKH THAKRAR
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
AMEY HALLAM HIGHWAYS LIMITED
AWRP HOLDING CO LIMITED
- MR ROY KYLE
- MR AMIT RISHI JAYSUKH THAKRAR
AWRP SPV LIMITED
- MR ROY KYLE
- MR AMIT RISHI JAYSUKH THAKRAR
BIRMINGHAM HIGHWAYS LIMITED
- MR AMIT RISHI JAYSUKH THAKRAR
- MR AMIT RISHI JAYSUKH THAKRAR
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)
HIGH WOOD HEALTH (PROJECT CO) LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1A 4HD.
Map of HIGH WOOD HEALTH (PROJECT CO) LIMITED at local scale
Map of HIGH WOOD HEALTH (PROJECT CO) LIMITED at district scale
More Companies in EC1A 4HD
Other companies with registered offices in EC1A 4HD:
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)