WOODFIELD BUILDING SERVICES LTD
- Company statusactive
- Company No01699295
- Age42 years 5 months Incorporated 14 February 1983
- Officers3
Address
49two Ground Floor, 492 Harrow Road, London, W9 3QA, United Kingdom
WOODFIELD BUILDING SERVICES LTD is an active company incorporated on 14 February 1983 and based in London, United Kingdom. The company was registered 42 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 16 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 26 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 26 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 26 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 26 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 26 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 26 Feb 2025
Accounts With Accounts Type Unaudited Abridged
10 Months Ago on 27 Sep 2024
Mortgage Satisfy Charge Full
10 Months Ago on 09 Sep 2024
Mortgage Satisfy Charge Full
10 Months Ago on 09 Sep 2024
Mortgage Satisfy Charge Full
10 Months Ago on 09 Sep 2024
Mortgage Satisfy Charge Full
10 Months Ago on 09 Sep 2024
Mortgage Satisfy Charge Full
10 Months Ago on 09 Sep 2024
Mortgage Satisfy Charge Full
10 Months Ago on 09 Sep 2024
Mortgage Satisfy Charge Full
10 Months Ago on 09 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 27 Jul 2024
Change Person Secretary Company With Change Date
1 Year Ago on 27 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 24 May 2024
Change Person Director Company With Change Date
1 Year Ago on 03 May 2024
Change Person Director Company With Change Date
1 Year Ago on 03 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 27 Dec 2023
Change To A Person With Significant Control
1 Year Ago on 04 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Aug 2023
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUKASIK, Adam | secretary | 01 Aug 2001 | |
| BHAVAN, Sasha Sakunthala | director | Jun 1959 | 14 Aug 1992 |
| BHAVAN, Ursula | director | Feb 1964 | 03 Oct 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Ursula Bhavan | Feb 1964 | 13 Jul 2020 |
| Ms Sasha Sakunthala Bhavan | Jun 1959 | 13 Jul 2020 |
| Ms Cressida Bhavan | Apr 1970 | 13 Jul 2020 |
| Mr Nadarajah Bhavan | Nov 1930 | 06 Apr 2016 |
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BHAVAN, Sasha Sakunthala are mutual persons.
BHAVAN, Sasha Sakunthala are mutual persons.
BHAVAN, Sasha Sakunthala are mutual persons.
BHAVAN, Sasha Sakunthala are mutual persons.
BHAVAN, Sasha Sakunthala are mutual persons.
BHAVAN, Ursula, CHAPPEL, Nicholas George Brian are mutual persons.
CHAPPEL, Nicholas George Brian are mutual persons.
CHAPPEL, Nicholas George Brian are mutual persons.
CHAPPEL, Nicholas George Brian are mutual persons.
CHAPPEL, Nicholas George Brian are mutual persons.
CHAPPEL, Nicholas George Brian are mutual persons.
CHAPPEL, Nicholas George Brian, CHAPPEL, Imogen are mutual persons.
CHAPPEL, Nicholas George Brian are mutual persons.
CHAPPEL, Nicholas George Brian are mutual persons.
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