Wood Hall (Pentonville) Ltd

Company number: 08375551
Status: Active
Type: Private Limited Company
Incorporated: 25 Jan 2013
Nature of business: Development of building projects
Corporate group: Roca Investments Limited (14 companies)

Registered office

Wood Hall Farm Office
Woodhall Lane
Shenley
WD7 9AA

Previous names

Musco (No.1) Ltd (until 12 Mar 2013)
Musco (St Albans Place) Ltd (until 23 Mar 2021)

Officers

Name	Role	Appointed	Resigned
SHAIKH-KIAYANI, Sameera	Secretary	1 Nov 2022
COHEN, Andrew Lynton	Director	25 Jan 2013
TTAROU, Nicholas	Secretary	21 Jul 2022	1 Nov 2022
TTAROU, Nicholas	Director	21 Jul 2022	1 Nov 2022
WILLIAMSON, Iain	Director	25 Jan 2013	21 Jul 2022
WILLIAMSON, Iain	Secretary	25 Jan 2013	21 Jul 2022
MUSMAR, Walid Wasfi Wasif	Director	20 Jul 2017	19 Mar 2021

Control

Name	Nature of control	Notified	Ceased
Wood Hall Developments Ltd	Ownership Of Shares 75 To 100 Percent	6 Apr 2016
Roca Investments Ltd	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	19 Mar 2021

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2025	-	-	-
31 Dec 2024	-	-	-
31 Dec 2023	-£4,139,023	£18,764	0
31 Dec 2022	-	-	-
31 Dec 2021	-£3,583,968	£148,430	2
31 Dec 2020	-£3,032,666	£257,965	3
31 Dec 2019	-£2,367,197	£1,016	3
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-

Connections

Owned by

Wood Hall (Pentonville) Ltd → Wood Hall Developments Ltd → Wood Hall Securities Ltd

Controls

Wood Hall (Claremont) Ltd (08264947)

Directors’ other companies

COHEN, Andrew Lynton - Director at Wood Hall Developments Ltd
COHEN, Andrew Lynton - Director at Wood Hall Investments Limited
COHEN, Andrew Lynton - Director at WMC Slough Ltd
COHEN, Andrew Lynton - Director at Wood Hall (Wakely) Ltd

Companies at the same address

Data