WILLOWBROOK INVESTMENTS LIMITED
LONDON

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Company number 09338744
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 2ND FLOOR, CORINTHIAN HOUSE,, 279 TOTTENHAM COURT ROAD, LONDON, ENGLAND, W1T 7RJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of WILLOWBROOK INVESTMENTS LIMITED are www.willowbrookinvestments.co.uk, and www.willowbrook-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Willowbrook Investments Limited is a Private Limited Company. The company registration number is 09338744. Willowbrook Investments Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Willowbrook Investments Limited is 2nd Floor Corinthian House 279 Tottenham Court Road London England W1t 7rj. . HARRINGTON, Francis is a Secretary of the company. HANRAHAN, Dermot, My is a Director of the company. HARRINGTON, Francis Joseph is a Director of the company. ORMONDE, Jacqui is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HARRINGTON, Francis
Appointed Date: 03 December 2014
Director
HANRAHAN, Dermot, My
Appointed Date: 03 December 2014
66 years old
Director
HARRINGTON, Francis Joseph
Appointed Date: 03 December 2014
65 years old
Director
ORMONDE, Jacqui
Appointed Date: 03 December 2014
51 years old

Persons With Significant Control

Step Investments Limited
Notified on: 7 April 2016
Nature of control: Right to appoint and remove directors

WILLOWBROOK INVESTMENTS LIMITED Events

17 Jan 2017
Accounts for a medium company made up to 31 December 2015
09 Nov 2016
Compulsory strike-off action has been discontinued
08 Nov 2016
First Gazette notice for compulsory strike-off
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
11 Jul 2016
Registered office address changed from Corinthian House 279 Tottenham Court Road London W1T 7RJ to 2nd Floor, Corinthian House, 279 Tottenham Court Road London W1T 7RJ on 11 July 2016
...
... and 4 more events
24 Jul 2015
Registration of charge 093387440001, created on 21 July 2015
23 Jun 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 3
04 Jun 2015
Director's details changed for Mr Dermot Hanlon on 4 June 2015
04 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 3
03 Feb 2015
Statement of capital following an allotment of shares on 3 February 2015
  • GBP 3

WILLOWBROOK INVESTMENTS LIMITED Charges

21 July 2015
Charge code 0933 8744 0001
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Bms Finance S.A.R.L
Description: Contains fixed charge…

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