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Officers13

Events1

Documents74

Related companies7

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Last updated: Mar 30, 2024

WOOD LANE NOMINEE NO.1 LIMITED.

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is inactive

Private limited company

United Kingdom 01 Feb 2002 (22 years ago)

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Summary

NameWOOD LANE NOMINEE NO.1 LIMITED.
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode04364848
Incorporation Date01 Feb 2002 (22 years ago) / 433 companies with the same date
Date dissolved16 Mar 2021 (3 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #99999 - Dormant Company

Contact details

Legal addressUNITED KINGDOM, LONDON, 100 VICTORIA STREET, SW1E 5JL

Officers

individual

IndividualUnited Kingdom

Ls Wood Lane Limited

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

BBC PROPERTY INVESTMENT LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Robertson, Ian Donald Winton

Director


Appointed on15 Mar 2002

Resigned on13 Apr 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wood, Martin Reay

Director


Appointed on26 Sep 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Land Securities Management Services Limited

corporate-director


Appointed on15 Mar 2002

Resigned on26 Sep 2008

individual

IndividualUnited Kingdom

Ls Company Secretaries Limited

Corporate Secretary


Appointed on30 Apr 2011

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Events

Old value

15 Mar 2002

Name changeSHELFCO (NO.2646) LIMITED

Documents

DateNameTypeDocument
16 Mar 2021Gazette dissolved voluntaryGAZ2(A)View
29 Dec 2020Gazette notice voluntaryGAZ1(A)View
18 Dec 2020Dissolution application strike off companyDS01View

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Frequently asked questions

Where is WOOD LANE NOMINEE NO.1 LIMITED.'s headquarters?

WOOD LANE NOMINEE NO.1 LIMITED.'s headquarters is located at UNITED KINGDOM, LONDON, 100 VICTORIA STREET, SW1E 5JL

What is WOOD LANE NOMINEE NO.1 LIMITED.'s industry?

WOOD LANE NOMINEE NO.1 LIMITED. is in the industry of Dormant Company

What year was WOOD LANE NOMINEE NO.1 LIMITED. started?

WOOD LANE NOMINEE NO.1 LIMITED. was started in 2002

Sources: Companies House