WILLOWS LODGE LIMITED
LONDON NEWBLOOM THAMES LIMITED

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Company number 09459697
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address SUITE 7, ARKLEIGH MANSIONS, 200 BRENT STREET, LONDON, ENGLAND, NW4 1BJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Director's details changed for Mr Reuven Bloom on 1 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WILLOWS LODGE LIMITED are www.willowslodge.co.uk, and www.willows-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Willows Lodge Limited is a Private Limited Company. The company registration number is 09459697. Willows Lodge Limited has been working since 26 February 2015. The present status of the company is Active. The registered address of Willows Lodge Limited is Suite 7 Arkleigh Mansions 200 Brent Street London England Nw4 1bj. . BLOOM, Esther is a Secretary of the company. NEWMAN, Keeley is a Secretary of the company. BLOOM, Reuven is a Director of the company. NEWMAN, Hadley is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
BLOOM, Esther
Appointed Date: 26 February 2015
Secretary
NEWMAN, Keeley
Appointed Date: 26 February 2015
Director
BLOOM, Reuven
Appointed Date: 26 February 2015
44 years old
Director
NEWMAN, Hadley
Appointed Date: 26 February 2015
45 years old

Persons With Significant Control

Mr Hadley Newman
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Reuven Bloom
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOWS LODGE LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
10 Feb 2017
Director's details changed for Mr Reuven Bloom on 1 February 2017
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
03 Oct 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
23 Jul 2015
Registration of charge 094596970001, created on 15 July 2015
16 Jul 2015
Company name changed newbloom thames LIMITED\certificate issued on 16/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-15
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

WILLOWS LODGE LIMITED Charges

15 July 2015
Charge code 0945 9697 0001
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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