WOODBOURNE NOMINEES LIMITED
Other business support service activities n.e.c.
WOODBOURNE NOMINEES LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
Eighth Floor 6 New Street Square London EC4A 3AQ
Full company profile for WOODBOURNE NOMINEES LIMITED (00999913), an active company based in London, United Kingdom. Incorporated 18 Jan 1971. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
N/A
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 24 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Prospect Nominees Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
65 Holland Park Mews, London (W11 3SS) KENSINGTON AND CHELSEA | Freehold | £3,775,000 | 5 Jan 2026 |
64 Marlborough Place, London (NW8 0PL) CITY OF WESTMINSTER | Freehold | £14,375,000 | 27 Jan 2025 |
34 Holland Park Mews, London (W11 3SX) KENSINGTON AND CHELSEA | Freehold | £1,496,512 | 14 May 2024 |
18 Holland Park and 32-33 Holland Park Mews, (W11 3SX) KENSINGTON AND CHELSEA | Freehold | £41,875,000 | 14 May 2024 |
Drove Barn, Tarrant Gunville, Blandford Forum (DT11 8JW) DORSET | Freehold | - | 27 Jun 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Mar 2026 | Officers | Change to director Mr Paul Simon Huggins on 17 Feb 2026 | |
| 5 Jan 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 7 Nov 2025 | Confirmation Statement | Confirmation statement made on 26 Oct 2025 with no updates | |
| 7 Nov 2025 | Officers | Change to director Kristina Volodeva on 26 Oct 2025 | |
| 3 Jan 2025 | Accounts | Annual accounts made up to 31 Mar 2024 |
Change to director Mr Paul Simon Huggins on 17 Feb 2026
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 26 Oct 2025 with no updates
Change to director Kristina Volodeva on 26 Oct 2025
Annual accounts made up to 31 Mar 2024
Recent Activity
Latest Activity
Change to director Mr Paul Simon Huggins on 17 Feb 2026
2 months ago on 2 Mar 2026
Annual accounts made up to 31 Mar 2025
4 months ago on 5 Jan 2026
Confirmation statement made on 26 Oct 2025 with no updates
6 months ago on 7 Nov 2025
Change to director Kristina Volodeva on 26 Oct 2025
6 months ago on 7 Nov 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 3 Jan 2025