WOODLON LIMITED - HOUNSLOW
| Company Profile | Company Filings |
Overview
WOODLON LIMITED is a Private Limited Company from HOUNSLOW UNITED KINGDOM and has the status: Active.
WOODLON LIMITED was incorporated 12 years ago on 28/09/2011 and has the registered number: 07790283. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WOODLON LIMITED was incorporated 12 years ago on 28/09/2011 and has the registered number: 07790283. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WOODLON LIMITED - HOUNSLOW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WORLD BUSINESS CENTRE 2
HOUNSLOW
TW6 2SF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SURINDER ARORA | Sep 1958 | British | Director | 2021-03-01 | CURRENT |
| MR SANJAY ARORA | Jul 1989 | British | Director | 2023-03-27 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Secretary | 2011-09-28 UNTIL 2011-11-02 | RESIGNED | ||
| MR RAVICHANDRAN NARASIMHAN | Mar 1970 | Indian | Director | 2019-04-16 UNTIL 2021-03-01 | RESIGNED |
| MR HARRY HASSOMAL MOHINANI | Apr 1966 | Chinese | Director | 2012-12-12 UNTIL 2021-03-01 | RESIGNED |
| MR ADRIAN HOWARD LEVY | Dec 1961 | British | Director | 2011-11-09 UNTIL 2012-12-12 | RESIGNED |
| MR FADI SAMI GEMAYEL | Feb 1954 | British | Director | 2011-11-22 UNTIL 2021-03-01 | RESIGNED |
| DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Director | 2011-09-28 UNTIL 2011-11-02 | RESIGNED |
| MR NICHOLAS ANDREW COWELL | Mar 1961 | British | Director | 2011-11-09 UNTIL 2012-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Battersea Property Lease Limited | 2021-03-01 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Harry Hassomal Mohinani | 2016-07-01 - 2021-03-01 | 4/1966 | London | Ownership of shares 25 to 50 percent |