WOODLANDS ARCH LTD
WOODLANDS ARCH LTD is an active private limited company, incorporated on 14 September 2020. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on New Kings Road, London. The company's accounts were last made up to 30 September 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WOODLANDS ARCH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12877910 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/09/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 136-144 NEW KINGS ROAD |
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Address Line 2 | NEW KINGS HOUSE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW6 4LZ |
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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 | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/07/2024 |
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Last Made Up Date | 26/06/2023 |
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Return
Next Due Date | 12/10/2021 |
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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)
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
WOODLANDS ARCH LTD
Directors
(The company's officers)
MR DANIEL JANASIK
(~29 year old Polish national)
136-144 NEW KINGS ROAD NEW KINGS HOUSE, LONDON, SW6 4LZ, ENGLAND
- Current Director
- Gives occupation as LETTING AGENT
- Usually resident in ENGLAND
Appointed on 19/09/2020
MR KIRIL NIKOLAEV NEDEV
(~33 year old Bulgarian national)
136-144 NEW KINGS ROAD NEW KINGS HOUSE, LONDON, SW6 4LZ, ENGLAND
- Current Director
- Gives occupation as LETTING AGENT
- Usually resident in ENGLAND
Appointed on 14/09/2020
Shareholders
(Persons of Significant Control)
Mr Kiril Nikolaev Nedev
(~33 year old Bulgarian national)
136-144 New Kings Road, New Kings House, London, SW6 4LZ, 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 14/09/2020
Mr Daniel Janasik
(~29 year old Polish national)
136-144 New Kings Road, New Kings House, London, SW6 4LZ, 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 19/09/2020
Connections
(Shared officers)
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)
WOODLANDS ARCH LTD: Maps
Maps show the location of the postcode of the registered office, SW6 4LZ.
Map of WOODLANDS ARCH LTD at local scale
Map of WOODLANDS ARCH LTD at district scale
More Companies in SW6 4LZ
Other companies with registered offices in SW6 4LZ:
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)