NO.26 WILLOW ROAD LIMITED
LONDON

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Company number 00812269
Status Active
Incorporation Date 10 July 1964
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 26 WILLOW ROAD, HAMPSTEAD, LONDON, NW3 1TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 24 June 2016; Termination of appointment of Gavin John Cartledge as a director on 3 December 2016. The most likely internet sites of NO.26 WILLOW ROAD LIMITED are www.no26willowroad.co.uk, and www.no-26-willow-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three months. No 26 Willow Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00812269. No 26 Willow Road Limited has been working since 10 July 1964. The present status of the company is Active. The registered address of No 26 Willow Road Limited is 26 Willow Road Hampstead London Nw3 1tl. . SUTCLIFFE, Mark is a Secretary of the company. BACHARACH, Rosina Mary is a Director of the company. HARVEY, Susan is a Director of the company. PETERMANN, Maarten Phillippe is a Director of the company. SUTCLIFFE, Mark is a Director of the company. TAKLA, Suzie is a Director of the company. Secretary RICKETTS, Martin James has been resigned. Director BEAN, Jonathan Richard Adam has been resigned. Director BLASCO, John Peter has been resigned. Director CARTLEDGE, Gavin John has been resigned. Director GOWER, Helen Margaret Sherperson has been resigned. Director GOWER, Jim has been resigned. Director KATZ, Martin, Dr has been resigned. Director RICKETTS, Martin James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SUTCLIFFE, Mark
Appointed Date: 09 September 2002
Director
BACHARACH, Rosina Mary

90 years old
Director
HARVEY, Susan

82 years old
Director
PETERMANN, Maarten Phillippe
Appointed Date: 15 February 2011
47 years old
Director
SUTCLIFFE, Mark

80 years old
Director
TAKLA, Suzie
Appointed Date: 03 December 2016
49 years old

Resigned Directors

Secretary
RICKETTS, Martin James
Resigned: 09 September 2002
Director
BEAN, Jonathan Richard Adam
Resigned: 31 March 2005
Appointed Date: 09 March 2002
57 years old
Director
BLASCO, John Peter
Resigned: 14 February 2011
Appointed Date: 01 December 2006
50 years old
Director
CARTLEDGE, Gavin John
Resigned: 03 December 2016
Appointed Date: 16 May 2005
61 years old
Director
GOWER, Helen Margaret Sherperson
Resigned: 22 June 1999
Appointed Date: 25 December 1997
114 years old
Director
GOWER, Jim
Resigned: 25 December 1997
111 years old
Director
KATZ, Martin, Dr
Resigned: 30 November 2006
Appointed Date: 08 December 2000
67 years old
Director
RICKETTS, Martin James
Resigned: 09 September 2002
61 years old

Persons With Significant Control

Ms Susan Harvey
Notified on: 31 December 2016
82 years old
Nature of control: Has significant influence or control

NO.26 WILLOW ROAD LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 24 June 2016
04 Dec 2016
Termination of appointment of Gavin John Cartledge as a director on 3 December 2016
04 Dec 2016
Appointment of Ms Suzie Takla as a director on 3 December 2016
26 Jan 2016
Annual return made up to 31 December 2015 no member list
...
... and 72 more events
25 Jan 1988
Full accounts made up to 24 June 1987
25 Jan 1988
Annual return made up to 31/12/87
20 Mar 1987
Full accounts made up to 24 June 1986
20 Mar 1987
Annual return made up to 31/12/86
10 Feb 1987
New director appointed

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