WOODLEIGH LIMITED
C 100544
Registry information
- Registration number
- C 100544
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-10-21
- Registration date
- 2021-10-21
- Registered office
- 89, ST. JOHN STREET,
- Locality
- VALLETTA
- Postal code
- VLT 1165
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Legal activities
Share capital & shareholders
- Total issued share capital
- €1,000.00
- Authorised capital
- 1,000 ordinary shares at USD 1.74555 each
- Shareholders of record
- 1
- MONS. JON MICHAEL STEWARD
THE CHESTNUTS, OAKLANDS WARREN HILL,, LOUGHTON
1,000 ordinary shares at USD 1.74555 each · 100% paid up
Officers & involved parties
Directors · 3
- MR. THOMAS HENRY STEWARD
FLBAT B, 329,, EARLSFIELD ROAD,, LONDON, SW18 3DG
- MS. CHARLOTTE OLIVIA TURL
14,, WEST EALING, MILFORD ROAD,, LONDON, W13 9HZ
- MONS. JON MICHAEL STEWARD
THE CHESTNUTS,OAKLANDS WARREN HILL,, LOUGHTON, IG10 4RL
Representatives · 6
- MR. THOMAS HENRY STEWARDJudicial Representative
FLBAT B, 329,, EARLSFIELD ROAD,, LONDON, SW18 3DG
- MS. CHARLOTTE OLIVIA TURLJudicial Representative
14,, WEST EALING, MILFORD ROAD,, LONDON, W13 9HZ
- MONS. JON MICHAEL STEWARDJudicial Representative
THE CHESTNUTS,OAKLANDS WARREN HILL,, LOUGHTON, IG10 4RL
- MR. THOMAS HENRY STEWARDLegal Representative
FLBAT B, 329,, EARLSFIELD ROAD,, LONDON, SW18 3DG
- MS. CHARLOTTE OLIVIA TURLLegal Representative
14,, WEST EALING, MILFORD ROAD,, LONDON, W13 9HZ
- MONS. JON MICHAEL STEWARDLegal Representative
THE CHESTNUTS,OAKLANDS WARREN HILL,, LOUGHTON, IG10 4RL
Other involved parties · 2
- TSG AUDIT & CONSULTING SERVICES LTD.Auditor
C 101017 · TA' XBIEX
- NEWCO FIDUCIARIESSubscribers
C 82363 · 89, ST. JOHN STREET · VALLETTA
Registry documents · 16 filed
Annual Accounts
C_100544/C_100544_D0013.pdf
FY 2025
filed 31 Aug 2026
Transfer/Transmission of Shares
C_100544/C_100544_D0012.pdf
filed 17 Aug 2026
Annual Accounts
C_100544/C_100544_D0011.pdf
FY 2024
filed 6 Jul 2026
Annual Return
C_100544/C_100544_D0010.pdf
FY 2025
filed 17 Nov 2025
Annual Accounts
C_100544/C_100544_D009.pdf
FY 2023
filed 6 Oct 2025
Annual Return
C_100544/C_100544_D008.pdf
FY 2024
filed 25 Apr 2025
Alterations to the Memorandum and Articles
C_100544/C_100544_D007.pdf
filed 21 Nov 2024
Notification of changes amongst directors or company secretary or in the representation of a company
C_100544/C_100544_D006.pdf
filed 21 Nov 2024