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Woodlea Limited (No: 05630050)

Address: 15 CANADA SQUARE, LONDON, E14 5GL

Status: Liquidation

Incorporated: 20-Nov-2005

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 01-Jan-2021

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: PETER BRUCE GORDON ( DOB: Oct-1979   From: Sep-2018  )

Current Director: PETER BRUCE GORDON ( DOB: Oct-1979   From: Sep-2018  )

Current Secretary: SHELL CORPORATE SECRETARY LIMITED (   From: Dec-2011  )

Resigned Director: JOHANNES TORSTEN ARNDT ( DOB: Sep-1976   From: Mar-2017   To: Jun-2018  )

Resigned Director: MICHAEL JOSEPH COATES ( DOB: Jan-1975   From: Dec-2013   To: Jul-2017  )

Resigned Director: MICHAEL COLGAN (   From: Dec-2011   To: Mar-2017  )

Resigned Director: ELIASZ ENGLANDER ( DOB: Aug-1932   From: Jan-2006   To: Dec-2011  )

Resigned Director: SHULEM ZVI ENGLANDER ( DOB: Nov-1960   From: Dec-2005   To: May-2007  )

Resigned Director: BERISH ENGLANDER ( DOB: Mar-1965   From: Aug-2011   To: Dec-2011  )

Resigned Director: SARAH ENGLANDER ( DOB: May-1932   From: Nov-2011   To: Dec-2011  )

Resigned Director: ROBERT JOSEPH HENDERSON ( DOB: Sep-1962   From: Dec-2011   To: Oct-2013  )

Resigned Director: MELANIE LANE (   From: Dec-2011   To: Dec-2012  )

Resigned Director: DAVID BENJAMIN MOSS ( DOB: Sep-1959   From: May-2013   To: Dec-2017  )

Resigned Director: QA NOMINEES LIMITED (   From: Nov-2005   To: Nov-2005  )

Resigned Director: PAUL RONALD VAN HOORN (   From: Dec-2011   To: May-2014  )

Resigned Secretary: SARAH ENGLANDER ( DOB: May-1932   From: Jan-2006   To: Dec-2011  )

Resigned Secretary: BAILA ROCHEL ENGLANDER (   From: Aug-2011   To: Dec-2011  )

Resigned Secretary: QA REGISTRARS LIMITED (   From: Nov-2005   To: Nov-2005  )

Resigned Secretary: MORDECHAI DAVID WEISS ( DOB: Jun-1963   From: Dec-2005   To: May-2007  )

Persons of Significant Control:

Shell U.K. Limited, London, SE1 7NA, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)

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