Company information:
125 Wood Street Limited (No: 03872122)
Address: 70 GROSVENOR STREET, LONDON, W1K 3JP
Status: Active
Incorporated: 11-May-1999
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 28-Jun-2020
Industry Class: 74990 - Non-trading company
Current Director: STUART ROSS HOPE ( DOB: Feb-1990 From: Apr-2019 )
Current Director: DAVID ROBERT WRIGHT ( DOB: Apr-1981 From: Oct-2013 )
Current Director: DAVID ROBERT WRIGHT ( DOB: Apr-1981 From: Oct-2013 )
Current Secretary: LISA SORRELL ( From: Mar-2014 )
Resigned Director: STUART ROBERT HARTLEY BEEVOR ( DOB: Jan-1957 From: Jan-2006 To: Mar-2011 )
Resigned Director: ANTONY CHRISTIE ( DOB: Jul-1964 From: Apr-2012 To: Oct-2012 )
Resigned Director: ROBERT RICHARD DAVIS ( DOB: Oct-1967 From: Jul-2006 To: Apr-2019 )
Resigned Director: MILES GEORGE SUTHERLAND DUNNETT ( DOB: Apr-1969 From: Sep-2017 To: Apr-2019 )
Resigned Director: RICHARD SIMON HANDLEY ( DOB: Apr-1954 From: Dec-1999 To: Jan-2006 )
Resigned Director: MERVYN HOWARD ( DOB: Jun-1959 From: Sep-2003 To: Feb-2013 )
Resigned Director: SEBASTIEN DOMINIQUE HYEST ( From: Feb-2013 To: Oct-2015 )
Resigned Director: CHRISTOPHER JAMES JUKES ( From: Feb-2013 To: Oct-2013 )
Resigned Director: JOHN LLOYD ( DOB: Mar-1957 From: Feb-2004 To: Sep-2004 )
Resigned Director: RICHARD BRIAN MALLETT ( DOB: Jan-1967 From: Jul-2013 To: Aug-2013 )
Resigned Director: CHRISTOPHER MILLARD ( From: May-2011 To: Apr-2012 )
Resigned Director: JULIAN RICHARD MILNE ( DOB: Jun-1956 From: Apr-2000 To: Sep-2003 )
Resigned Director: STEPHEN HOWARD RHODES MUSGRAVE ( DOB: Apr-1953 From: Dec-1999 To: Jan-2006 )
Resigned Director: MARK ROBIN PRESTON ( DOB: Jan-1968 From: Dec-1999 To: Apr-2000 )
Resigned Director: NICHOLAS OLIVER PRESTON ( From: Oct-2012 To: Jan-2016 )
Resigned Director: JOSEPH DERMOT RICE ( DOB: Dec-1958 From: Dec-1999 To: Dec-1999 )
Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961 From: Nov-1999 To: Dec-1999 )
Resigned Director: SCOTT MARK ROWLAND ( From: Dec-2015 To: Sep-2017 )
Resigned Director: NICHOLAS RICHARD SCARLES ( DOB: Jun-1962 From: Jan-2006 To: Jul-2006 )
Resigned Director: JEREMY DAVID TREDENNICK TITCHEN ( DOB: May-1963 From: Apr-2000 To: Sep-2003 )
Resigned Director: GRAHAM PETER WHITE ( DOB: May-1955 From: Dec-1999 To: Dec-1999 )
Resigned Director: RAYMOND CHARLES WILLIAMS ( DOB: Jul-1953 From: Dec-1999 To: Jan-2006 )
Resigned Director: ELEANOR JANE ZUERCHER ( From: Nov-1999 To: Dec-1999 )
Resigned Secretary: VIRGINIA DUNCAN ( From: Sep-2013 To: Feb-2014 )
Resigned Secretary: CAROLINE HINCHLIFFE ( From: Jul-2008 To: Dec-2009 )
Resigned Secretary: KATHARINE EMMA ROBINSON ( From: Dec-2009 To: Aug-2010 )
Resigned Secretary: CAROLINE MARY TOLHURST ( DOB: Jul-1961 From: Dec-1999 To: Jul-2008 )
Resigned Secretary: TRUSEC LIMITED ( From: Nov-1999 To: Dec-1999 )
Resigned Secretary: LEONIE WATSON-BROCK ( From: Aug-2010 To: Sep-2013 )
Persons of Significant Control:
Grosvenor Management Limited, 70 Grosvenor Street, London, W1K 3JP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)