28 WILLOW LANE LIMITED
MITCHAM

Hellopages » Greater London » Merton » CR4 4UH

Company number 09501984
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address ELMBROOK HOUSE, 28 WILLOW LANE, MITCHAM, SURREY, ENGLAND, CR4 4UH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 99 . The most likely internet sites of 28 WILLOW LANE LIMITED are www.28willowlane.co.uk, and www.28-willow-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. 28 Willow Lane Limited is a Private Limited Company. The company registration number is 09501984. 28 Willow Lane Limited has been working since 20 March 2015. The present status of the company is Active. The registered address of 28 Willow Lane Limited is Elmbrook House 28 Willow Lane Mitcham Surrey England Cr4 4uh. . FARMILOE, Timothy Leslie Charles is a Director of the company. HORNER, John William is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FARMILOE, Timothy Leslie Charles
Appointed Date: 20 March 2015
65 years old

Director
HORNER, John William
Appointed Date: 20 March 2015
60 years old

Persons With Significant Control

Mr Timothy Leslie Charles Farmiloe
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr John William Horner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

28 WILLOW LANE LIMITED Events

24 Mar 2017
Confirmation statement made on 20 March 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 99

04 Apr 2016
Registered office address changed from Elmbrook House 28 Willow Lane Morden Surrey CR4 4UH England to Elmbrook House 28 Willow Lane Mitcham Surrey CR4 4UH on 4 April 2016
16 Dec 2015
Registration of charge 095019840002, created on 30 November 2015
10 Jul 2015
Registration of charge 095019840001, created on 10 July 2015
20 Mar 2015
Incorporation
Statement of capital on 2015-03-20
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

28 WILLOW LANE LIMITED Charges

30 November 2015
Charge code 0950 1984 0002
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 28 willow lane mitcham surrey…
10 July 2015
Charge code 0950 1984 0001
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…