Company information:
7 Woodborough Road Limited (No: 10966074)
Address: 2 FITZROY PLACE, 8 MORTIMER STREET, LONDON, W1T 3JJ, ENGLAND
Status: Active
Incorporated: 15-Sep-2017
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 09-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DV4 ADMINISTRATION LIMITED ( From: Aug-2023 )
Current Director: ANDREW DAVID PARSONS ( DOB: Jul-1959 From: Aug-2023 )
Resigned Director: JAMES EDWARD BLAKE BOWDEN ( DOB: Mar-1978 From: Jan-2021 To: Aug-2023 )
Resigned Director: MARK DAVID HANLEY-BROWNE ( DOB: Oct-1961 From: Sep-2017 To: Aug-2023 )
Resigned Director: RICHARD DANIELS JONES ( DOB: Jun-1963 From: Sep-2017 To: Aug-2023 )
Resigned Director: MARK JOHN SAMPLE ( DOB: Sep-1961 From: Sep-2017 To: May-2021 )
Resigned Secretary: JULIA CAROLINE NORTON ( From: Sep-2017 To: Aug-2023 )
Persons of Significant Control:
Alpha Plus Holdings Plc , 50 Queen Anne Street, Marylebone, London, W1G 8HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-15, Ceased: 2017-11-02)
Alpha Plus Properties Limited, 50 Queen Anne Street, London, W1G 8HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-02, Ceased: 2023-08-23)