Woodbourne Nominees Limited

00999913

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EIGHTH FLOOR, LONDON, EC4A 3AQ

Incorporated 18/01/1971

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

82990

Other business support service activities

Officers

Kulwarn Nagra

director · Since 13/04/2004

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Prospect Secretaries Ltd

secretary · Since 25/01/2005

BRITISH

Also on 54 other boards

Mr David Craig Davies

director · Since 23/01/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Mr Mark Harris

director · Since 23/01/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 8 other boards

Michael Foster

director · Since 22/05/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Kristina Volodeva

director · Since 24/06/2020

PARTNER

RUSSIAN · ENGLAND · Age 41

Mr Christopher John Hawley

director · Since 15/03/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Mr Paul Simon Huggins

director · Since 05/04/2023

PARTNER

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Persons with Significant Control

Prospect Nominees Limited

75–100% shares

75–100% votes

Appoint directors

Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Reg: 01056137 · Companies House, Cardiff · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

ST KATHARINE ONE LIMITED AND ST KATHARINE TWO LIMITED

Created 09/04/2002Registered 19/04/2002