GREEN WILLOW PROPERTY LIMITED
SURREY

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Company number 05596063
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address TEMPLETON HOUSE 274A, KEW ROAD, RICHMOND, SURREY, TW9 3EE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Satisfaction of charge 2 in full; All of the property or undertaking has been released from charge 1; All of the property or undertaking has been released from charge 2. The most likely internet sites of GREEN WILLOW PROPERTY LIMITED are www.greenwillowproperty.co.uk, and www.green-willow-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Green Willow Property Limited is a Private Limited Company. The company registration number is 05596063. Green Willow Property Limited has been working since 18 October 2005. The present status of the company is Active. The registered address of Green Willow Property Limited is Templeton House 274a Kew Road Richmond Surrey Tw9 3ee. . DALLI, Dominic Stefan is a Secretary of the company. DALLI, Dominic Stefan is a Director of the company. DALLI, Josephine Grace is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
DALLI, Dominic Stefan
Appointed Date: 18 October 2005
Director
DALLI, Dominic Stefan
Appointed Date: 18 October 2005
53 years old
Director
DALLI, Josephine Grace
Appointed Date: 18 October 2005
54 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005

Persons With Significant Control

Mr Dominic Stefan Dalli
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Josephine Grace Dalli
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN WILLOW PROPERTY LIMITED Events

06 Mar 2017
Satisfaction of charge 2 in full
27 Feb 2017
All of the property or undertaking has been released from charge 1
27 Feb 2017
All of the property or undertaking has been released from charge 2
03 Nov 2016
Confirmation statement made on 18 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 31 more events
03 Nov 2005
Registered office changed on 03/11/05 from: 31 corsham street london N1 6DR
03 Nov 2005
New secretary appointed;new director appointed
03 Nov 2005
New director appointed
03 Nov 2005
Director resigned
18 Oct 2005
Incorporation

GREEN WILLOW PROPERTY LIMITED Charges

1 March 2009
Legal and general charge
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Green willow residential home, 21-23 vicarage lane, east…
25 September 2008
Legal and general charge
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H green willow residential home,21-23 vicarage lane east…
31 January 2006
Debenture
Delivered: 2 February 2006
Status: Satisfied on 6 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 January 2006
Legal charge
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 21 and 23 vicarage lane east preston. Fixed charge all…

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