125 WOOD STREET LIMITED
Company is dissolved
General Information
NAME
125 WOOD STREET LIMITED
COMPANY NUMBER
03872122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/11/1999
(25 years and 1 months old)
WEBSITE
GROSVENOR.COM
CONFIRMATION STATEMENT MADE UP TO
14/06/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
05/11/1999
03/12/1999
TRUSHELFCO (NO.2564) LIMITED
LONDON
W1K 3JP
125 WOOD STREET LIMITED
70 Grosvenor Street
London
W1K 3JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 03/09/2024 | New Board Member Stuart Ross Hope (925828957) Appointed |
| 03/09/2024 | New Board Member David Robert Wright (918252670) Appointed |
Credit Risk Overview
Want to learn more about 125 WOOD STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 125 WOOD STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 125 WOOD STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 572 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 347 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 03/09/2024 | New Board Member Stuart Ross Hope (925828957) Appointed |
| 03/09/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 05/08/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 22/07/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 27/10/2023 | New Board Member David Robert Wright (918252670) Appointed |
| 31/08/2023 | New Board Member David Robert Wright (918252670) Appointed |
| 25/07/2023 | New Board Member Stuart Ross Hope (925828957) Appointed |
| 05/07/2023 | New Board Member David Robert Wright (918252670) Appointed |
| 20/04/2023 | New Board Member David Robert Wright (918252670) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 10/05/2019 | Miles Dunnett (923825526) has left the board |
| 10/05/2019 | Robert Richard Davis (908373057) has left the board |
| 10/05/2019 | New Board Member Stuart Ross Hope (925828957) Appointed |
| 15/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 27/09/2017 | New Board Member Miles Dunnett (923825526) Appointed |
| 27/09/2017 | Scott Mark Rowland (912314599) has left the board |
| 04/06/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 11/02/2016 | Nicholas Oliver Preston (917274062) has left the board |
| 11/02/2016 | Nicholas Oliver Preston (917274062) has left the board |
| 31/12/2015 | Scott Mark Rowland (920361357) has left the board |
| 31/12/2015 | New Board Member Scott Mark Rowland (912314599) Appointed |
| 21/12/2015 | New Board Member Scott Mark Rowland (920361357) Appointed |
| 12/10/2015 | Sebastien Dominique Hyest (917256157) has left the board |
| 12/10/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 14/03/2014 | New Company Secretary Lisa Sorrell (918586830) Appointed |
| 21/02/2014 | Virginia Duncan (918149423) has left the board |
| 04/11/2013 | New Board Member David Robert Wright (918252670) Appointed |
| 04/11/2013 | Christopher James Jukes (917604991) has left the board |
| 24/09/2013 | Leonie Watson-Brock (915320060) has left the board |
| 24/09/2013 | New Company Secretary Virginia Duncan (918149423) Appointed |
| 23/09/2013 | New Accounts filed |
| 29/08/2013 | Richard Brian Mallett (910282255) has left the board |
| 21/08/2013 | New Board Member Richard Brian Mallett (910282255) Appointed |
| 07/08/2013 | Richard Brian Mallett (910282255) has left the board |
| 24/07/2013 | New Annual Return filed |
| 23/07/2013 | New Board Member Richard Brian Mallett (910282255) Appointed |
| 01/03/2013 | Change in Reg. Office |
| 01/03/2013 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
| 01/03/2013 | Mervyn Howard (905289102) has left the board |
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