54 Woodstock Road Limited
- Company number
- 09641588
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 16 Jun 2015
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Caroline Mary | Director | 26 Mar 2025 | |
| GROSSART, Albert William | Director | 10 Sep 2024 | |
| KLUGE, Wolfram Rainer | Director | 16 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wolfram Rainer Kluge | Ownership Of Shares 25 To 50 Percent | 6 Apr 2017 | 6 Apr 2017 |
| Mr John Glyn David Samuel | Ownership Of Shares 25 To 50 Percent | 6 Apr 2017 | 9 Apr 2019 |
| Ms Emily Jane Isaacs | Ownership Of Shares 25 To 50 Percent | 6 Apr 2017 | 10 Aug 2023 |
| Andreia Do Nascimento Araujo | Ownership Of Shares 25 To 50 Percent | 10 Aug 2023 | 10 Oct 2023 |
| Mr Ross Antony Barnard | Ownership Of Shares 25 To 50 Percent | 9 Apr 2019 | 10 Sep 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Jun 2025 | 0 |
| 30 Jun 2024 | 0 |
| 30 Jun 2023 | 0 |
| 30 Jun 2022 | 0 |
| 30 Jun 2021 | 0 |
| 30 Jun 2020 | 0 |
| 30 Jun 2019 | - |
| 30 Jun 2018 | - |
| 30 Jun 2017 | - |
| 30 Jun 2016 | - |
Connections
Directors’ other companies
- KLUGE, Wolfram Rainer - Director at Kluge Labs Limited
Registered address
867 companies are registered at this address - likely a registration agent.