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WOODNOOK PHASE 2 LIMITED - Berwick Works, 82-84 Berwick Street, London, W1F 8TP, United Kingdom
Company Information
- Company registration number
- 09366635
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berwick Works
- 82-84 Berwick Street
- London
- W1F 8TP
- England Berwick Works, 82-84 Berwick Street, London, W1F 8TP, England UK
Management
- Managing Directors
- RIPPINGALE, Andrew
- WORFOLK-SMITH, Jane Victoria
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-24
- Age Of Company 2014-12-24 9 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Matter Uk Residential Income Reit Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-20
- Last Date: 2023-12-06
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WOODNOOK PHASE 2 LIMITED Company Description
- WOODNOOK PHASE 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 09366635. Its current trading status is "live". It was registered 2014-12-24. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Berwick Works .
Get WOODNOOK PHASE 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Woodnook Phase 2 Limited - Berwick Works, 82-84 Berwick Street, London, W1F 8TP, United Kingdom
- 2014-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-05-13) - TM01
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change-person-director-company-with-change-date (2024-05-13) - CH01
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appoint-person-director-company-with-name-date (2024-05-13) - AP01
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capital-statement-capital-company-with-date-currency-figure (2024-02-22) - SH19
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legacy (2024-02-22) - SH20
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legacy (2024-02-22) - CAP-SS
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resolution (2024-02-22) - RESOLUTIONS
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-12-11) - CS01
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cessation-of-a-person-with-significant-control (2023-12-08) - PSC07
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termination-director-company-with-name-termination-date (2023-12-07) - TM01
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appoint-person-director-company-with-name-date (2023-12-07) - AP01
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notification-of-a-person-with-significant-control (2023-12-07) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-21) - AD01
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cessation-of-a-person-with-significant-control (2023-12-11) - PSC07
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mortgage-satisfy-charge-full (2023-11-21) - MR04
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capital-allotment-shares (2023-11-09) - SH01
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capital-allotment-shares (2023-11-15) - SH01
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accounts-with-accounts-type-small (2023-11-16) - AA
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accounts-with-accounts-type-small (2023-02-21) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-07) - MR01
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confirmation-statement-with-no-updates (2022-12-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-29) - MR01
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mortgage-satisfy-charge-full (2022-06-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-26) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-20) - AD01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-11) - CH01
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accounts-with-accounts-type-small (2021-10-06) - AA
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termination-secretary-company-with-name-termination-date (2021-09-29) - TM02
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-09) - MR01
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confirmation-statement-with-no-updates (2021-12-09) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-22) - AD01
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accounts-with-accounts-type-small (2020-11-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-29) - MR01
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confirmation-statement-with-no-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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appoint-person-secretary-company-with-name-date (2019-10-01) - AP03
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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appoint-person-director-company-with-name-date (2019-08-02) - AP01
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accounts-with-accounts-type-small (2019-07-04) - AA
keyboard_arrow_right 2018
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resolution (2018-02-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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memorandum-articles (2018-03-12) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-26) - MR01
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accounts-with-accounts-type-small (2018-06-27) - AA
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confirmation-statement-with-no-updates (2018-12-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-25) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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accounts-with-accounts-type-full (2016-08-04) - AA
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change-account-reference-date-company-previous-shortened (2016-07-29) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-31) - MR01
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mortgage-satisfy-charge-full (2016-05-24) - MR04
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mortgage-satisfy-charge-full (2016-05-23) - MR04
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-04) - TM02
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-12) - MR01
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change-account-reference-date-company-current-extended (2015-01-15) - AA01
keyboard_arrow_right 2014
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incorporation-company (2014-12-24) - NEWINC