WILLOUGHBY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 0TA

Company number 06418941
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address 9-10 DOMINGO STREET, LONDON, EC1Y 0TA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 3 . The most likely internet sites of WILLOUGHBY PROPERTIES LIMITED are www.willoughbyproperties.co.uk, and www.willoughby-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willoughby Properties Limited is a Private Limited Company. The company registration number is 06418941. Willoughby Properties Limited has been working since 06 November 2007. The present status of the company is Active. The registered address of Willoughby Properties Limited is 9 10 Domingo Street London Ec1y 0ta. . SCANLAN, Heather Elizabeth is a Secretary of the company. ALTERMAN, Joel is a Director of the company. GRAHAM, Robert Marc is a Director of the company. SCANLAN, Heather Elizabeth is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TAYLOR, Lisa has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SCANLAN, Heather Elizabeth
Appointed Date: 06 November 2007
Director
ALTERMAN, Joel
Appointed Date: 10 September 2008
38 years old
Director
GRAHAM, Robert Marc
Appointed Date: 10 September 2008
52 years old
Director
SCANLAN, Heather Elizabeth
Appointed Date: 06 November 2007
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 November 2007
Appointed Date: 06 November 2007
Director
TAYLOR, Lisa
Resigned: 10 September 2008
Appointed Date: 06 November 2007
64 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 06 November 2007
Appointed Date: 06 November 2007

Persons With Significant Control

Ms Heather Elizabeth Scanlan
Notified on: 6 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Marc Graham
Notified on: 6 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joel Alterman
Notified on: 6 November 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOUGHBY PROPERTIES LIMITED Events

08 Jan 2017
Confirmation statement made on 6 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
...
... and 26 more events
11 Feb 2008
New director appointed
11 Feb 2008
New secretary appointed;new director appointed
31 Jan 2008
Secretary resigned
31 Jan 2008
Director resigned
06 Nov 2007
Incorporation

Similar Companies

WILLOUGHBY PLACE LIMITED WILLOUGHBY PRODUCTIONS LIMITED WILLOUGHBY PROPERTY LTD WILLOUGHBY PUBLIC RELATIONS (HOLDINGS) LIMITED WILLOUGHBY ROAD LIMITED WILLOUGHBY ROAD PROPERTY MANAGEMENT LIMITED WILLOUGHBY ROSE LIMITED