125 WOOD STREET LIMITED

Overview

Company Name	125 WOOD STREET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03872122
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1999
Date of Cessation	Mar 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 125 WOOD STREET LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is 125 WOOD STREET LIMITED located?

Registered Office Address	70 Grosvenor Street London W1K 3JP
Undeliverable Registered Office Address	No

What were the previous names of 125 WOOD STREET LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2564) LIMITED	Nov 05, 1999	Nov 05, 1999

What are the latest accounts for 125 WOOD STREET LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for 125 WOOD STREET LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 22, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 15, 2020

Application to strike the company off the register

1 pages

DS01

Jun 22, 2020

Confirmation statement made on Jun 14, 2020 with updates

4 pages

CS01

Sep 30, 2019

Accounts for a dormant company made up to Dec 31, 2018

10 pages

Jul 09, 2019

Director's details changed for Mr David Robert Wright on Jul 01, 2019

2 pages

CH01

Jul 09, 2019

Director's details changed for Mr David Robert Wright on Jul 01, 2019

2 pages

CH01

Jun 25, 2019

Confirmation statement made on Jun 14, 2019 with updates

4 pages

CS01

May 08, 2019

Appointment of Mr Stuart Ross Hope as a director on Apr 30, 2019

2 pages

AP01

May 08, 2019

Termination of appointment of Robert Richard Davis as a director on Apr 30, 2019

1 pages

TM01

May 08, 2019

Termination of appointment of Miles George Sutherland Dunnett as a director on Apr 30, 2019

1 pages

TM01

Oct 11, 2018

Accounts for a dormant company made up to Dec 31, 2017

10 pages

Jun 14, 2018

Confirmation statement made on Jun 14, 2018 with updates

4 pages

CS01

Sep 28, 2017

Accounts for a dormant company made up to Dec 31, 2016

9 pages

Sep 25, 2017

Appointment of Mr Miles Dunnett as a director on Sep 15, 2017

2 pages

AP01

Sep 25, 2017

Termination of appointment of Scott Mark Rowland as a director on Sep 15, 2017

1 pages

TM01

Jun 01, 2017

Confirmation statement made on Jun 01, 2017 with updates

5 pages

CS01

May 10, 2017

Director's details changed for Mr Robert Richard Davis on May 10, 2017

2 pages

CH01

Sep 30, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Jun 16, 2016

Annual return made up to Jun 16, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2016	Statement of capital on Jun 16, 2016 Capital: GBP 100	SH01

Feb 09, 2016

Termination of appointment of Nicholas Oliver Preston as a director on Jan 31, 2016

1 pages

TM01

Dec 17, 2015

Appointment of Scott Mark Rowland as a director on Dec 16, 2015

2 pages

AP01

Oct 08, 2015

Termination of appointment of Sebastien Dominique Hyest as a director on Oct 08, 2015

1 pages

TM01

Jul 08, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Jul 06, 2015

Annual return made up to Jul 03, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2015	Statement of capital on Jul 06, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of 125 WOOD STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SORRELL, Lisa Grosvenor Street W1K 3JP London 70 United Kingdom	Mar 12, 2014		Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				185868300001
HOPE, Stuart Ross Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 30, 2019		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1990-2	258289570001
WRIGHT, David Robert 111 47 Stockholm Arsenalsgatan 2 Sweden	Oct 31, 2013		Director	111 47 Stockholm Arsenalsgatan 2 Sweden	Sweden	British	1981-4	182526700002
DUNCAN, Virginia Grosvenor Street W1K 3JP London 70 United Kingdom	Sep 20, 2013	Feb 19, 2014	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				181494230001
HINCHLIFFE, Caroline Yukon Road SW12 9PY London 31a	Jul 01, 2008	Dec 31, 2009	Secretary	Yukon Road SW12 9PY London 31a		British		131590610002
ROBINSON, Katharine Emma Gipsy Hill SE19 1QL London 85a United Kingdom	Dec 31, 2009	Aug 04, 2010	Secretary	Gipsy Hill SE19 1QL London 85a United Kingdom				147938750001
TOLHURST, Caroline Mary Flat B 10 Oxberry Avenue SW6 5SS London	Dec 08, 1999	Jul 01, 2008	Secretary	Flat B 10 Oxberry Avenue SW6 5SS London		British		65695810004
WATSON-BROCK, Leonie Grosvenor Street W1K 3JP London 70 United Kingdom	Aug 04, 2010	Sep 20, 2013	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				153200600001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Nov 05, 1999	Dec 08, 1999	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
BEEVOR, Stuart Robert Hartley Yorktown Burgh Heath Road KT17 4LS Epsom Surrey	Jan 24, 2006	Mar 17, 2011	Director	Yorktown Burgh Heath Road KT17 4LS Epsom Surrey	United Kingdom	British	1957-1	38901650004
CHRISTIE, Antony Church Cottage GL6 8JF Frampton Mansell Gloucestershire England	Apr 10, 2012	Oct 10, 2012	Director	Church Cottage GL6 8JF Frampton Mansell Gloucestershire England	United Kingdom	British	1964-7	208481370001
DAVIS, Robert Richard 70 Grosvenor Street London W1K 3JP	Jul 24, 2006	Apr 30, 2019	Director	70 Grosvenor Street London W1K 3JP	England	British	1967-10	83730570002
DUNNETT, Miles George Sutherland Grosvenor Street W1K 3JP London 70 United Kingdom	Sep 15, 2017	Apr 30, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1969-4	150654040001
HANDLEY, Richard Simon The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Dec 08, 1999	Jan 24, 2006	Director	The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Uk	British	1954-4	56271160005
HOWARD, Mervyn 5 Park Avenue South N8 8LU London	Sep 08, 2003	Feb 27, 2013	Director	5 Park Avenue South N8 8LU London	United Kingdom	British	1959-6	52891020001
HYEST, Sebastien Dominique Grosvenor Street W1K 3JP London 70 England	Feb 27, 2013	Oct 08, 2015	Director	Grosvenor Street W1K 3JP London 70 England	United Kingdom	French	1973-11	172561570002
JUKES, Christopher James Grosvenor Street W1K 3JP London 70 England	Feb 27, 2013	Oct 31, 2013	Director	Grosvenor Street W1K 3JP London 70 England	England	British	1978-4	186481960001
LLOYD, John Chilbrook Cottage Cuckoo Lane Barnard Gate OX29 6XD Witney Oxfordshire	Feb 16, 2004	Sep 06, 2004	Director	Chilbrook Cottage Cuckoo Lane Barnard Gate OX29 6XD Witney Oxfordshire	United Kingdom	British	1957-3	142130030001
MALLETT, Richard Brian Grosvenor Street W1K 3JP London 70 United Kingdom	Aug 19, 2013	Aug 27, 2013	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1967-1	102822550001
MALLETT, Richard Brian Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 19, 2013	Aug 05, 2013	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1967-1	102822550001
MALLETT, Richard Brian 138 South Park Road SW19 8TA London	Jan 24, 2006	Feb 27, 2013	Director	138 South Park Road SW19 8TA London	England	British	1967-1	102822550001
MILLARD, Christopher Grosvenor Street W1K 3JP London 70 United Kingdom	May 11, 2011	Apr 10, 2012	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1969-4	158566160001
MILNE, Julian Richard, Mr. 101 Court Lane Dulwich SE21 7EF London	Apr 10, 2000	Sep 08, 2003	Director	101 Court Lane Dulwich SE21 7EF London	England	British	1956-6	43003530001
MUSGRAVE, Stephen Howard Rhodes 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	Dec 08, 1999	Jan 24, 2006	Director	4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	United Kingdom	British	1953-4	6981200001
PRESTON, Mark Robin 71 Montholme Road SW11 6HX London	Dec 08, 1999	Apr 10, 2000	Director	71 Montholme Road SW11 6HX London		British	1968-1	56271570002
PRESTON, Nicholas Oliver Grosvenor Street W1K 3JP London 70 United Kingdom	Oct 10, 2012	Jan 31, 2016	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1968-2	172740620002
RICE, Joseph Dermot 5 Burghley Road SW19 5BG London	Dec 01, 1999	Dec 08, 1999	Director	5 Burghley Road SW19 5BG London	United Kingdom	British	1958-12	109541360001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Nov 05, 1999	Dec 01, 1999	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	900010990001
ROWLAND, Scott Mark Grosvenor Street W1K 3JP London 70 United Kingdom	Dec 16, 2015	Sep 15, 2017	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1964-7	123145990004
SCARLES, Nicholas Richard Mills Folly Hawthorn Lane SL2 3TE Farnham Common Berkshire	Jan 24, 2006	Jul 24, 2006	Director	Mills Folly Hawthorn Lane SL2 3TE Farnham Common Berkshire		British	1962-6	113933450001
TITCHEN, Jeremy David Tredennick 86 Forest Road Kew TW9 3BZ Richmond Surrey	Apr 10, 2000	Sep 08, 2003	Director	86 Forest Road Kew TW9 3BZ Richmond Surrey	United Kingdom	British	1963-5	46768400004
WHITE, Graham Peter Copsem Lane KT22 0NT Oxshott Woodlands House Surrey	Dec 01, 1999	Dec 08, 1999	Director	Copsem Lane KT22 0NT Oxshott Woodlands House Surrey	United Kingdom	British	1955-5	4934020002
WILLIAMS, Raymond Charles 5 Weldon Rise Loughton Village MK5 8BW Milton Keynes	Dec 08, 1999	Jan 24, 2006	Director	5 Weldon Rise Loughton Village MK5 8BW Milton Keynes		British	1953-7	45838930003
ZUERCHER, Eleanor Jane 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks	Nov 05, 1999	Dec 01, 1999	Nominee Director	14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks		British	1963-8	900019290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 125 WOOD STREET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grosvenor Management Limited

Apr 06, 2016

Grosvenor Street

W1K 3JP London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3406618

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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