70 WOODSTOCK ROAD LIMITED

Profile 70 WOODSTOCK ROAD LIMITED

Actual on 01.09.2020
Company name
70 WOODSTOCK ROAD LIMITED
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Company number
03917737
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 February 2000
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Accounts

Actual

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Tuesday, 02 February 2021 due by Tuesday, 16 March 2021

Last statement dated Sunday, 02 February 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
70 WOODSTOCK ROAD, LONDON, NW11 8QJ
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PSC and Officers 70 WOODSTOCK ROAD LIMITED

Officers

(as of 07.04.2020)

MITRA, Kaushik, Professor
Status: Active
Appointed on: Monday, 21 April 2008
Correspondence address: Anchorage Road, England, West Midlands, Sutton Coldfield, B74 2PJ, 3
Nationality: Indian
Role: Secretary
Occupation: University Professor
MITRA, Kaushik, Professor
Status: Active
Appointed on: Thursday, 31 January 2008
Correspondence address: Anchorage Road, England, West Midlands, Sutton Coldfield, B74 2PJ, 3
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: University
Country of residence: England
TRAN, Mai, Dr
Status: Active
Appointed on: Thursday, 20 February 2014
Correspondence address: 70 Woodstock Road, London, NW11 8QJ
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Doctor
Country of residence: England
YIM, Tik Wai
Status: Active
Appointed on: Monday, 21 April 2008
Correspondence address: 70 Woodstock Road, London, NW11 8QJ, Flat 2
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Designer
Country of residence: United Kingdom
DUGGAN, Christian Nicholas Alan
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Monday, 21 April 2008
Correspondence address: 42 Tunis Road, London, W12 7EZ
Role: Secretary
DUGGAN, Christian Nicholas Alan
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Monday, 21 April 2008
Correspondence address: 42 Tunis Road, London, W12 7EZ
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Solicitor
COHEN, David Mordecai
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Sunday, 20 May 2001
Correspondence address: 16 Dorset Square, London, NW1 6QB
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Company Director
SAMMY, Andrina
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Thursday, 31 January 2008
Correspondence address: 70 Woodstock Road, London, NW11 8QJ
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Administrator
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Wednesday, 02 February 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Wednesday, 02 February 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Wednesday, 02 February 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2020)

Professor Kaushik Mitra
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Sutton Coldfield, 3
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent