NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED

Accounts Submitted

Confirmation Statement Submitted 6 Jul 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 8 resigned

Show resigned officers

						Status
Allan William Porter	Secretary	Unknown	Unknown	—	24 Jun 2015	Active
Stephen Stuart Solomon Conway	Director	British	United Arab Emirates	78	24 Jun 2015	Active

Shareholders

Shareholders (7)


Vg Rdocks Limited	30.0%	3	C Share	7 Aug 2018
Galliard Developments Limited	30.0%	3	A Share	7 Aug 2018
Tc Development (south East) Limited	10.0%	1	D Share	7 Aug 2018

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Vg Rdocks Limited

United Kingdom

Active

Notified 11 Nov 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

C.j.o'shea & Company Limited

United Kingdom

Active

Notified 11 Nov 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Galliard Developments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

VG RDOCKS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

C.J.O'SHEA AND COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

GALLIARD DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

C J O'SHEA GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GDL HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

THE V FUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

OCOSCO LIMITED united kingdom

COSCOMP LIMITED united kingdom

GALLIARD GROUP LIMITED united kingdom

THE V FUND GROUP LIMITED united kingdom

NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Jul 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 May 2021	Gazette	Gazette Notice Voluntary	View(1 page)
27 Apr 2021	Officers	Termination of Honorah Finucane as director on 2021-04-27	View(1 page)
27 Apr 2021	Officers	Termination of Adam Joel Shafron as director on 2021-04-27	View(1 page)
27 Apr 2021	Officers	Termination of Rory Anthony O'connor as director on 2021-04-27	View(1 page)