WILLOWGREEN PORTMAN SQUARE LIMITED
LONDON WILLOWGREEN (DALSTON) LIMITED

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Company number 02247192
Status Active
Incorporation Date 22 April 1988
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WILLOWGREEN PORTMAN SQUARE LIMITED are www.willowgreenportmansquare.co.uk, and www.willowgreen-portman-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven 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 Portman Square Limited is a Private Limited Company. The company registration number is 02247192. Willowgreen Portman Square Limited has been working since 22 April 1988. The present status of the company is Active. The registered address of Willowgreen Portman Square Limited is Gable House 239 Regents Park Road London 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 SHASHOU, Saleem has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COVE, Nicola Mae
Appointed Date: 01 May 2012
Director
SHASHOU, Joseph Saleem
Appointed Date: 03 May 1994
70 years old

Resigned Directors

Secretary
BIBRING, Michael Albert
Resigned: 01 May 2012
Appointed Date: 16 June 1997
Secretary
ELGHANAYAN, Michael
Resigned: 22 April 1994
Secretary
JUDKINS, Sophie
Resigned: 22 April 1994
Secretary
MOONSHINE, Annabelle Karen
Resigned: 01 May 2012
Secretary
SOWERBUTTS, Nita
Resigned: 01 May 2012
Appointed Date: 30 June 1996
Director
SHASHOU, Saleem
Resigned: 23 April 1997
120 years old

WILLOWGREEN PORTMAN SQUARE LIMITED Events

06 Jul 2016
Accounts for a dormant company made up to 31 March 2016
22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
19 Nov 2015
Accounts for a dormant company made up to 31 March 2015
08 Jul 2015
Secretary's details changed for Nicola Mae Cove on 21 May 2015
27 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
...
... and 92 more events
31 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1988
Registered office changed on 31/05/88 from: 1-3 leonard street london EC2A 4AQ
20 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1988
Company name changed danestead developments LIMITED\certificate issued on 16/05/88
22 Apr 1988
Incorporation

WILLOWGREEN PORTMAN SQUARE LIMITED Charges

8 August 1994
Legal and floating charge
Delivered: 16 August 1994
Status: Outstanding
Persons entitled: North of England Building Society
Description: 1). f/h property k/a 3-5 kingsland high street london E8…
21 March 1991
Mortgage
Delivered: 3 April 1991
Status: Outstanding
Persons entitled: Banque Nationale De Paris London Branch
Description: Fixed charge all rents payable under a lease dated 15.3.90.
31 October 1988
Legal charge
Delivered: 17 November 1988
Status: Outstanding
Persons entitled: Banque Nationale De Paris
Description: 3/11 kingsland high street and 1/2 boleyn road E8 together…

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