WILLOWLEASE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 8RR

Company number 02630368
Status Active
Incorporation Date 18 July 1991
Company Type Private Limited Company
Address 293 KENTON LANE, HARROW, MIDDLESEX, HA3 8RR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 August 2016 with updates; Appointment of Mrs Victoria Berkeley as a secretary on 1 January 2012. The most likely internet sites of WILLOWLEASE LIMITED are www.willowlease.co.uk, and www.willowlease.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Willowlease Limited is a Private Limited Company. The company registration number is 02630368. Willowlease Limited has been working since 18 July 1991. The present status of the company is Active. The registered address of Willowlease Limited is 293 Kenton Lane Harrow Middlesex Ha3 8rr. . BERKELEY, Victoria is a Secretary of the company. BERKELEY, Victoria is a Director of the company. CHARALAMBOUS, Michael is a Director of the company. Secretary BERKELEY, Roger Maurice has been resigned. Secretary BRICE, John James has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary PEARLMAN, Denise has been resigned. Director BIDARI, Yasmin has been resigned. Director BRICE, John James has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director ROBERTS, Nicholas Astley has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BERKELEY, Victoria
Appointed Date: 01 January 2012
Director
BERKELEY, Victoria
Appointed Date: 11 May 2001
63 years old
Director
CHARALAMBOUS, Michael
Appointed Date: 21 August 2001
59 years old

Resigned Directors

Secretary
BERKELEY, Roger Maurice
Resigned: 01 January 2015
Appointed Date: 11 May 2001
Secretary
BRICE, John James
Resigned: 29 September 1995
Appointed Date: 12 September 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 12 September 1991
Appointed Date: 18 July 1991
Secretary
PEARLMAN, Denise
Resigned: 11 May 2001
Appointed Date: 04 November 1996
Director
BIDARI, Yasmin
Resigned: 11 May 2001
Appointed Date: 04 November 1996
52 years old
Director
BRICE, John James
Resigned: 29 September 1997
Appointed Date: 12 September 1991
80 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 12 September 1991
Appointed Date: 18 July 1991
Director
ROBERTS, Nicholas Astley
Resigned: 04 November 1996
Appointed Date: 12 September 1991
62 years old

Persons With Significant Control

Mrs Victoria Berkeley
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Charalambous
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOWLEASE LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 July 2016
17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
30 Oct 2015
Appointment of Mrs Victoria Berkeley as a secretary on 1 January 2012
07 Sep 2015
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Termination of appointment of Roger Maurice Berkeley as a secretary on 1 January 2015
...
... and 70 more events
01 Nov 1991
New director appointed
01 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1991
Registered office changed on 20/09/91 from: classic house 174-180 old street london EC1V 9BP
18 Jul 1991
Incorporation

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