WILLOWLODGE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » N7 0NS

Company number 03104264
Status Active
Incorporation Date 20 September 1995
Company Type Private Limited Company
Address FLAT 28 FAIRWEATHER HOUSE, PARKHURST ROAD, LONDON, UNITED KINGDOM, N7 0NS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Registered office address changed from Flat 36 Kinver House 42 Elthorne Road London N19 4AS to Flat 28 Fairweather House Parkhurst Road London N7 0NS on 21 November 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of WILLOWLODGE PROPERTIES LIMITED are www.willowlodgeproperties.co.uk, and www.willowlodge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 8 miles; to Beckenham Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willowlodge Properties Limited is a Private Limited Company. The company registration number is 03104264. Willowlodge Properties Limited has been working since 20 September 1995. The present status of the company is Active. The registered address of Willowlodge Properties Limited is Flat 28 Fairweather House Parkhurst Road London United Kingdom N7 0ns. . GREGORIOU, Christina is a Secretary of the company. GEORGE, Mark Minabo is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director COPEMAN, Thomas Andrew has been resigned. Director GREGORIOU, Christina has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GREGORIOU, Christina
Appointed Date: 09 October 1995

Director
GEORGE, Mark Minabo
Appointed Date: 24 February 1996
58 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 09 October 1995
Appointed Date: 20 September 1995

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 09 October 1995
Appointed Date: 20 September 1995

Director
COPEMAN, Thomas Andrew
Resigned: 24 February 1996
Appointed Date: 09 October 1995
66 years old

Director
GREGORIOU, Christina
Resigned: 24 February 1996
Appointed Date: 09 October 1995
78 years old

Persons With Significant Control

Mr Mark Minabo George
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Christina Gregoriou
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOWLODGE PROPERTIES LIMITED Events

22 Nov 2016
Confirmation statement made on 20 September 2016 with updates
21 Nov 2016
Registered office address changed from Flat 36 Kinver House 42 Elthorne Road London N19 4AS to Flat 28 Fairweather House Parkhurst Road London N7 0NS on 21 November 2016
13 Jun 2016
Accounts for a dormant company made up to 30 September 2015
16 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2

16 Oct 2015
Registered office address changed from 58 Falkland Road Hornsey London N8 0NX to Flat 36 Kinver House 42 Elthorne Road London N19 4AS on 16 October 2015
...
... and 47 more events
01 Dec 1995
Secretary resigned
01 Dec 1995
New secretary appointed;new director appointed
01 Dec 1995
New director appointed
01 Dec 1995
Registered office changed on 01/12/95 from: international house 31 church road hendon london NW4 4EB
20 Sep 1995
Incorporation