125 WOOD STREET LIMITED -


Company Profile Company Filings

Overview

125 WOOD STREET LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
125 WOOD STREET LIMITED was incorporated 24 years ago on 05/11/1999 and has the registered number: 03872122. The accounts status is DORMANT.

125 WOOD STREET LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

70 GROSVENOR STREET
W1K 3JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA SORRELL Secretary 2014-03-12 CURRENT
DAVID ROBERT WRIGHT Apr 1981 British Director 2013-10-31 CURRENT
MR STUART ROSS HOPE Feb 1990 British Director 2019-04-30 CURRENT
LEONIE WATSON-BROCK Secretary 2010-08-04 UNTIL 2013-09-20 RESIGNED
CAROLINE HINCHLIFFE Apr 1979 Secretary 2008-07-01 UNTIL 2009-12-31 RESIGNED
KATHARINE EMMA ROBINSON Secretary 2009-12-31 UNTIL 2010-08-04 RESIGNED
MISS CAROLINE MARY TOLHURST British Secretary 1999-12-08 UNTIL 2008-07-01 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 1999-11-05 UNTIL 1999-12-01 RESIGNED
MISS VIRGINIA DUNCAN Secretary 2013-09-20 UNTIL 2014-02-19 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 1999-11-05 UNTIL 1999-12-01 RESIGNED
JOHN LLOYD Mar 1957 British Director 2004-02-16 UNTIL 2004-09-06 RESIGNED
MR JULIAN RICHARD MILNE Jun 1956 British Director 2000-04-10 UNTIL 2003-09-08 RESIGNED
RAYMOND CHARLES WILLIAMS Jul 1953 British Director 1999-12-08 UNTIL 2006-01-24 RESIGNED
MR GRAHAM PETER WHITE May 1955 British Director 1999-12-01 UNTIL 1999-12-08 RESIGNED
MR JEREMY DAVID TREDENNICK TITCHEN May 1963 British Director 2000-04-10 UNTIL 2003-09-08 RESIGNED
MR NICHOLAS RICHARD SCARLES Jun 1962 British, Director 2006-01-24 UNTIL 2006-07-24 RESIGNED
SCOTT MARK ROWLAND Jul 1964 British Director 2015-12-16 UNTIL 2017-09-15 RESIGNED
MR JOSEPH DERMOT RICE Dec 1958 British Director 1999-12-01 UNTIL 1999-12-08 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1999-11-05 UNTIL 1999-12-08 RESIGNED
NICHOLAS OLIVER PRESTON Feb 1968 British Director 2012-10-10 UNTIL 2016-01-31 RESIGNED
MARK ROBIN PRESTON Jan 1968 British Director 1999-12-08 UNTIL 2000-04-10 RESIGNED
MR STEPHEN HOWARD RHODES MUSGRAVE Apr 1953 British Director 1999-12-08 UNTIL 2006-01-24 RESIGNED
CHRISTOPHER MILLARD Apr 1969 British Director 2011-05-11 UNTIL 2012-04-10 RESIGNED
MR STUART ROBERT HARTLEY BEEVOR Jan 1957 British Director 2006-01-24 UNTIL 2011-03-17 RESIGNED
MR RICHARD BRIAN MALLETT Jan 1967 British Director 2006-01-24 UNTIL 2013-02-27 RESIGNED
MR RICHARD BRIAN MALLETT Jan 1967 British Director 2013-07-19 UNTIL 2013-08-05 RESIGNED
MR RICHARD BRIAN MALLETT Jan 1967 British Director 2013-08-19 UNTIL 2013-08-27 RESIGNED
MR CHRISTOPHER JAMES JUKES Apr 1978 British Director 2013-02-27 UNTIL 2013-10-31 RESIGNED
MR SEBASTIEN DOMINIQUE HYEST Nov 1973 French Director 2013-02-27 UNTIL 2015-10-08 RESIGNED
MR MERVYN HOWARD Jun 1959 British Director 2003-09-08 UNTIL 2013-02-27 RESIGNED
RICHARD SIMON HANDLEY Apr 1954 British Director 1999-12-08 UNTIL 2006-01-24 RESIGNED
MR MILES GEORGE SUTHERLAND DUNNETT Apr 1969 British Director 2017-09-15 UNTIL 2019-04-30 RESIGNED
MR ROBERT RICHARD DAVIS Oct 1967 British Director 2006-07-24 UNTIL 2019-04-30 RESIGNED
MR ANTONY CHRISTIE Jul 1964 British Director 2012-04-10 UNTIL 2012-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grosvenor Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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