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WOKING 20 DEVELOPMENTS LIMITED
Active
05452679 · incorporated 2005-05-13
WOKING 20 DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 13 May 2005 at Companies House (number 05452679; OpenRegistry canonical ID GB-05452679-woking-20-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
SIC
41100 — Development of building projects
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-05-31 . Next accounts due 2027-02-28 . Financial year-end: 31/05 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-05-13 . Next confirmation statement due 2027-05-27 .
Mortgages and charges
6 charges recorded against the company at Companies House:
0 outstanding,
6 satisfied,
0 partially satisfied.
Persons with significant control WOKING 20 DEVELOPMENTS LIMITED has 1 person with significant control on file:
Hapex Developments Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Mrs Norah O'Brien Mcphail born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-05-20. Owns 25–50% of shares Holds 25–50% of voting rights Mr Malcolm Mcleod Scott Mcphail born 1954 resident in United Kingdom, British national. Notified 2020-04-08. Ceased 2025-08-27. Has significant influence or control Mr Kristoffer Malcolm Mcphail born 1981 resident in United Kingdom, British national. Notified 2024-05-20. Ceased 2025-08-27. Owns 25–50% of shares Holds 25–50% of voting rights Ms Kirsty Lynn Mcphail born 1975 resident in United Kingdom, British national. Notified 2024-05-20. Ceased 2025-08-27. Owns 25–50% of shares Holds 25–50% of voting rights Previous names
WOKING 20 DEVELOPMENTS LIMITED has previously traded as:
LAMRON DEVELOPMENTS (WOKING 20) LIMITED (until 2009-06-30)Similar UK companies Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in London:
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