Wood Green Investments Limited

Company number: 05497555
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 3 Jul 2005
Nature of business: Buying and selling of own real estate

Registered office

2 Leman Street
London
E1W 9US

Officers

Name	Role	Appointed	Resigned
GILBERT, Leslie Steven	Director	3 Jul 2005
DAVIS, Robert Alan	Secretary	3 Jul 2005	15 Jun 2018
DAVIS, Robert Alan	Director	3 Jul 2005	6 Oct 2017
SECRETARIAL APPOINTMENTS LIMITED	Corporate-Nominee-Secretary	3 Jul 2005	3 Jul 2005
CORPORATE APPOINTMENTS LIMITED	Corporate-Nominee-Director	3 Jul 2005	3 Jul 2005

Control

Name	Nature of control	Notified	Ceased
Jsa Properties (Uk) Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	11 Dec 2024
Mr Leslie Steven Gilbert	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	11 Dec 2024
Mr Robert Alan Davis	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	4 May 2018

Accounts

Year ended	Net assets	Cash	Employees
31 Mar 2025	£15,700	-£31	1
30 Sep 2023	£1,768,855	£2,454	1
30 Sep 2022	£4,215,192	£23,594	1
30 Sep 2021	£4,405,488	£11,394	1
30 Sep 2020	£4,468,557	£22,263	1
30 Sep 2019	£4,337,267	£99,338	1
30 Sep 2018	£4,283,973	-	2
30 Sep 2017	£4,198,212	£22,714	2
30 Sep 2016	£3,425,150	£75,290	-
30 Sep 2015	£3,066,540	£29,067	-
30 Sep 2014	£2,736,562	£8,328	-
31 Oct 2013	£1,774,471	£17,958	-
31 Oct 2012	£1,714,047	£25	-
31 Jul 2011	-	-	-
31 Jul 2010	-	-	-
31 Jul 2009	-	-	-
31 Jul 2008	-	-	-
31 Jul 2007	-	-	-
31 Jul 2006	-	-	-

Connections

Owned by

Wood Green Investments Limited → JSA Properties (UK) Limited

Directors’ other companies

GILBERT, Leslie Steven - Director at Lazer Living Limited
GILBERT, Leslie Steven - Director at Eurohomes (UK) Limited

Registered address

1,818 companies are registered at this address - likely a registration agent.

Data