WILLOWGREEN LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 01630129
Status Active
Incorporation Date 20 April 1982
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 3LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Amended total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WILLOWGREEN LIMITED are www.willowgreen.co.uk, and www.willowgreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willowgreen Limited is a Private Limited Company. The company registration number is 01630129. Willowgreen Limited has been working since 20 April 1982. The present status of the company is Active. The registered address of Willowgreen Limited is Gable House 239 Regents Park Road London United Kingdom N3 3lf. . COVE, Nicola Mae is a Secretary of the company. SHASHOU, Joseph Saleem is a Director of the company. Secretary BIBRING, Michael Albert has been resigned. Secretary ELGHANAYAN, Michael has been resigned. Secretary JUDKINS, Sophie has been resigned. Secretary MOONSHINE, Annabelle Karen has been resigned. Secretary SOWERBUTTS, Nita has been resigned. Director BARTH, Michael Andre has been resigned. Director SHASHOU, Saleem has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COVE, Nicola Mae
Appointed Date: 01 July 2008
Director
SHASHOU, Joseph Saleem
Appointed Date: 03 May 1994
70 years old

Resigned Directors

Secretary
BIBRING, Michael Albert
Resigned: 06 November 2008
Appointed Date: 16 June 1997
Secretary
ELGHANAYAN, Michael
Resigned: 06 November 2008
Appointed Date: 13 January 1993
Secretary
JUDKINS, Sophie
Resigned: 16 February 1993
Secretary
MOONSHINE, Annabelle Karen
Resigned: 15 February 1994
Appointed Date: 01 September 1993
Secretary
SOWERBUTTS, Nita
Resigned: 06 November 2008
Appointed Date: 30 June 1996
Director
BARTH, Michael Andre
Resigned: 06 November 2008
89 years old
Director
SHASHOU, Saleem
Resigned: 04 July 1995
120 years old

Persons With Significant Control

Joseph Saleem Shashou
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WILLOWGREEN LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jan 2017
Amended total exemption small company accounts made up to 30 April 2015
04 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 115 more events
03 Jun 1987
Full accounts made up to 31 May 1986
03 Jun 1987
Return made up to 26/11/86; full list of members
07 Apr 1987
Particulars of mortgage/charge
23 Mar 1987
New director appointed
20 Apr 1982
Certificate of incorporation

WILLOWGREEN LIMITED Charges

6 December 2005
Legal mortgage
Delivered: 9 December 2005
Status: Satisfied on 16 March 2010
Persons entitled: Coutts & Company
Description: Flat 16 and garage space 4 15 portman square london t/n…
6 December 2005
Legal mortgage
Delivered: 9 December 2005
Status: Satisfied on 16 March 2010
Persons entitled: Coutts & Company
Description: Suite a and garage 1, 15 portman square london t/n…
23 February 1999
Legal charge
Delivered: 25 February 1999
Status: Satisfied on 16 March 2010
Persons entitled: Dunbar Bank PLC
Description: All the company's right title and interest in and to l/h…
19 November 1998
Legal charge
Delivered: 5 December 1998
Status: Satisfied on 16 March 2010
Persons entitled: Dunbar Bank PLC
Description: L/H land on the south east of shenley road borehamwood…
19 November 1998
Legal charge
Delivered: 5 December 1998
Status: Satisfied on 16 March 2010
Persons entitled: Dunbar Bank PLC
Description: All the chargor's right title and interest in the…
8 August 1994
Legal charge
Delivered: 16 August 1994
Status: Satisfied on 2 December 2005
Persons entitled: North of England Buiding Society
Description: 1). f/h property k/a 3-5 kingsland high street london E8…
12 March 1992
Legal charge
Delivered: 17 March 1992
Status: Satisfied on 2 December 2005
Persons entitled: Banque Nationale De Paris London Branch
Description: L/H suite a on the ground floor of 15 portman square london…
21 March 1991
Legal charge
Delivered: 3 April 1991
Status: Satisfied on 16 March 2010
Persons entitled: Banque Nationale De Paris
Description: L/H property known as the building constructed on the 9TH…
29 September 1988
Legal charge
Delivered: 30 September 1988
Status: Satisfied on 16 March 2010
Persons entitled: Allied Arab Bank Limited
Description: L/H property situate at and k/a flat 63, fitzlanding house…
24 June 1988
Legal charge
Delivered: 6 July 1988
Status: Satisfied on 16 March 2010
Persons entitled: Banque Nationale De Paris
Description: Roof space, 15 portman square, london W1. Floating charge…
16 December 1987
Legal charge
Delivered: 24 December 1987
Status: Satisfied on 16 March 2010
Persons entitled: Allied Arab Bank Limited
Description: F/H property k/A. Peters court porchester road london. W2…
25 March 1987
Legal charge
Delivered: 7 April 1987
Status: Satisfied on 16 March 2010
Persons entitled: Allied Arab Bank Limited
Description: L/Hold interest in 15 portman square london W1.
9 July 1986
Legal charge
Delivered: 15 July 1986
Status: Satisfied on 16 March 2010
Persons entitled: Allied Arab Bank Limited
Description: L/Hold 77-81 gloucester place, london W1. Title no ln…
18 December 1985
Legal charge
Delivered: 19 December 1985
Status: Satisfied on 16 March 2010
Persons entitled: Allied Arab Bank Limited.
Description: L/Hold, 9/12 park crescent london W1.
6 February 1985
Legal charge
Delivered: 20 February 1985
Status: Satisfied
Persons entitled: Multi Commercial Bank
Description: F/Hold 595 & 601 stockport road, longsight manchester title…

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