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Woodlon Limited

07790283

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

WORLD BUSINESS CENTRE 2, HOUNSLOW, TW6 2SF
Incorporated 28/09/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Surinder Arora

director · Since 01/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 66 other boards

Mr Sanjay Arora

director · Since 27/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 64 other boards

Mr David Bywater

director · Since 27/04/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 62 other boards

Persons with Significant Control

Battersea Property Lease Limited

75–100% shares
75–100% votes
Appoint directors

World Business Centre 2, Newall Road, Hounslow, TW6 2SF

Reg: 13090672 · The Registrar Of Companies Of England And Wales · Private Limited Company

Notified 01/03/2021

Former PSCs

Mr Harry Hassomal Mohinani

Ceased 01/03/2021

Charges1 outstanding

Charge
outstanding

BATTERSEA PROPERTY LEASE LIMITED

Created 01/03/2021Registered 08/03/2021
Charge
satisfied

DRAGONFLY FINANCE S.A.R.L.

Created 30/04/2019Registered 30/04/2019Satisfied 23/06/2023
Charge
satisfied

TOPLAND JUPITER LIMITED

Created 27/04/2018Registered 04/05/2018Satisfied 01/05/2019
charge
satisfied

BSI BANK LIMITED

Created 20/12/2012Registered 22/12/2012Satisfied 31/05/2018
charge
satisfied

BSI BANK LIMITED

Created 09/12/2011Registered 14/12/2011Satisfied 31/05/2018