ASHBY WILLOW LTD
STANMORE

Hellopages » Greater London » Harrow » HA7 1BU

Company number 08952909
Status Active
Incorporation Date 21 March 2014
Company Type Private Limited Company
Address VICTORIA HOUSE, 18 DALSTON GARDENS, STANMORE, MIDDLESEX, HA7 1BU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registration of charge 089529090012, created on 20 January 2017; Registration of charge 089529090009, created on 20 January 2017; Registration of charge 089529090010, created on 20 January 2017. The most likely internet sites of ASHBY WILLOW LTD are www.ashbywillow.co.uk, and www.ashby-willow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Ashby Willow Ltd is a Private Limited Company. The company registration number is 08952909. Ashby Willow Ltd has been working since 21 March 2014. The present status of the company is Active. The registered address of Ashby Willow Ltd is Victoria House 18 Dalston Gardens Stanmore Middlesex Ha7 1bu. . GRAHAM, Thomas is a Director of the company. STAKIS, Evros is a Director of the company. Director WILSON, Alan Neil has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GRAHAM, Thomas
Appointed Date: 21 March 2014
64 years old
Director
STAKIS, Evros
Appointed Date: 21 March 2014
66 years old

Resigned Directors

Director
WILSON, Alan Neil
Resigned: 22 August 2014
Appointed Date: 21 March 2014
64 years old

Persons With Significant Control

Mr Evros Stakis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Graham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHBY WILLOW LTD Events

23 Jan 2017
Registration of charge 089529090012, created on 20 January 2017
20 Jan 2017
Registration of charge 089529090009, created on 20 January 2017
20 Jan 2017
Registration of charge 089529090010, created on 20 January 2017
20 Jan 2017
Registration of charge 089529090011, created on 20 January 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 21 more events
21 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 3
21 Apr 2015
Registered office address changed from Victoria House 18 Dalston Gardens Stanhope Middlesex Ha& 1Bu to Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU on 21 April 2015
12 Apr 2015
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to Victoria House 18 Dalston Gardens Stanhope Middlesex Ha& 1Bu on 12 April 2015
28 Aug 2014
Termination of appointment of Alan Neil Wilson as a director on 22 August 2014
21 Mar 2014
Incorporation
Statement of capital on 2014-03-21
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

ASHBY WILLOW LTD Charges

20 January 2017
Charge code 0895 2909 0012
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: John Kevan Bridges and Annette Marie Bridges
Description: The freehold property known as willow farm, ashby road…
20 January 2017
Charge code 0895 2909 0011
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Hanover Investments LTD
Description: Willow farm, ashby road, moira DE12 6DP and land on east…
20 January 2017
Charge code 0895 2909 0010
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Future Limited
Description: Willow farm, ashby road, moira DE12 6DP and land on east…
20 January 2017
Charge code 0895 2909 0009
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Mi Limited
Description: Willow farm, ashby road, moira DE12 6DP and land on east…
12 April 2016
Charge code 0895 2909 0008
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: John Kevan Bridges and Annette Marie Bridges
Description: The freehold property at willow farm, ashby road, moira…
12 April 2016
Charge code 0895 2909 0007
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Saving Stream Security Holding Limited as the Security Agent
Description: Willow farm, ashby road, moira DE12 6DP registered at the…
12 April 2016
Charge code 0895 2909 0006
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Saving Stream Security Holding Limited as the Security Agent
Description: Willow farm, ashby road, moira DE12 6DP registered at the…
3 February 2016
Charge code 0895 2909 0005
Delivered: 10 February 2016
Status: Satisfied on 1 September 2016
Persons entitled: Jk Building Contractors Limited
Description: All those freehold parcels of land being willow farm ashby…
28 January 2016
Charge code 0895 2909 0004
Delivered: 1 February 2016
Status: Satisfied on 1 September 2016
Persons entitled: David Heywood Trading as Express Loan Corporation
Description: All those freehold parcels of land forming willow farm…
25 September 2015
Charge code 0895 2909 0003
Delivered: 2 October 2015
Status: Satisfied on 1 September 2016
Persons entitled: Ownreagh Investments LTD
Description: 1. the freehold land being known and situate at willow farm…
25 September 2015
Charge code 0895 2909 0002
Delivered: 1 October 2015
Status: Satisfied on 1 September 2016
Persons entitled: Bridging Finance Limited
Description: Willow farm ashby road moira swadlincote derbyshire…
25 September 2015
Charge code 0895 2909 0001
Delivered: 1 October 2015
Status: Satisfied on 1 September 2016
Persons entitled: Bridging Finance Limited
Description: Willow farm ashby road moira swadlincote derbyshire DE12…

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