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Nom

Wood Green TWO Limited
Adresse
138-142 Strand
Strand Bridge House
London
WC2R 1HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04269291 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB The Mall (General Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04331119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wood Green London Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00080729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Hutchings, Lawrence Francis Strand Bridge House, London, United Kingdom Status: Active Notified: 20/12/2017 Date of Birth: 06/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Ryman, James Maltby Strand Bridge House, London, United Kingdom Status: Active Notified: 11/11/2016 Date of Birth: 10/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Wetherly, Stuart Andrew Strand Bridge House, London, United Kingdom Status: Active Notified: 28/03/2013 Role: Secretary
    Wetherly, Stuart Andrew Strand Bridge House, London, United Kingdom Status: Active Notified: 14/09/2018 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Arvaniti, Vasiliki London, England Status: Ceased Notified: 14/09/2018 Ceased: 15/07/2019 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Hadfield, Robert David London, England Status: Ceased Notified: 16/07/2019 Ceased: 29/03/2022 Occupation: Commercial Property Role: Director Country of Residence: England Nationality: British