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WOOD LANE NOMINEE NO.2 LIMITED. - 100 Victoria Street, London, SW1E 5JL, United Kingdom
Company Information
- Company registration number
- 04364911
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Victoria Street
- London
- SW1E 5JL
- United Kingdom 100 Victoria Street, London, SW1E 5JL, United Kingdom UK
Management
- Managing Directors
- WOOD, Martin Reay
- Company secretaries
- LS COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-01
- Age Of Company 2002-02-01 22 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Ls Wood Lane Limited
- Bbc Property Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHELFCO (NO. 2647) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2021-02-03
- Last Date: 2019-12-23
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WOOD LANE NOMINEE NO.2 LIMITED. Company Description
- WOOD LANE NOMINEE NO.2 LIMITED. is a ltd registered in United Kingdom with the Company reg no 04364911. Its current trading status is "live". It was registered 2002-02-01. It was previously called SHELFCO (NO. 2647) LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-01.It can be contacted at 100 Victoria Street .
Get WOOD LANE NOMINEE NO.2 LIMITED. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wood Lane Nominee No.2 Limited. - 100 Victoria Street, London, SW1E 5JL, United Kingdom
- 2002-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-12-18) - DS01
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accounts-with-accounts-type-dormant (2020-06-30) - AA
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-24) - CS01
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accounts-with-accounts-type-dormant (2019-11-21) - AA
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confirmation-statement-with-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-20) - AA
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confirmation-statement-with-updates (2018-01-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-05) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
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change-person-director-company-with-change-date (2017-01-11) - CH01
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change-corporate-director-company-with-change-date (2017-01-11) - CH02
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change-corporate-secretary-company-with-change-date (2017-01-10) - CH04
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change-corporate-director-company-with-change-date (2017-01-10) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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accounts-with-accounts-type-dormant (2015-11-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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accounts-with-accounts-type-dormant (2014-12-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-09) - AA
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termination-director-company-with-name (2013-05-07) - TM01
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appoint-corporate-director-company-with-name (2013-03-20) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-19) - AA
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change-person-director-company-with-change-date (2012-06-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-13) - AA
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appoint-corporate-secretary-company-with-name (2011-06-01) - AP04
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termination-secretary-company-with-name (2011-05-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-25) - CH01
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accounts-with-accounts-type-dormant (2010-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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change-corporate-director-company-with-change-date (2010-02-11) - CH02
keyboard_arrow_right 2009
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legacy (2009-02-17) - 363a
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accounts-with-accounts-type-dormant (2009-11-03) - AA
keyboard_arrow_right 2008
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legacy (2008-10-09) - 288a
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legacy (2008-10-09) - 288b
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accounts-with-accounts-type-dormant (2008-09-23) - AA
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legacy (2008-02-20) - 363a
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legacy (2008-01-07) - 288b
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legacy (2008-10-10) - 288a
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accounts-with-accounts-type-dormant (2008-01-07) - AA
keyboard_arrow_right 2007
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legacy (2007-02-22) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-01) - AA
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legacy (2006-02-13) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-25) - AA
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legacy (2005-02-16) - 363a
keyboard_arrow_right 2004
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legacy (2004-02-19) - 363a
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legacy (2004-04-23) - 288b
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accounts-with-accounts-type-dormant (2004-10-18) - AA
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legacy (2004-04-29) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-08-12) - AA
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legacy (2003-02-24) - 363a
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-03-15) - CERTNM
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legacy (2002-03-18) - 288b
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legacy (2002-03-18) - 225
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legacy (2002-03-18) - 88(2)R
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legacy (2002-03-18) - 288a
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resolution (2002-03-19) - RESOLUTIONS
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legacy (2002-03-25) - 287
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legacy (2002-03-25) - 288a
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incorporation-company (2002-02-01) - NEWINC