WILLIS ESTATES LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2BX

Company number 04063272
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address 2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX
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 sixty-two events have happened. The last three records are Registration of charge 040632720014, created on 27 September 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WILLIS ESTATES LIMITED are www.willisestates.co.uk, and www.willis-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Chessington North Rail Station is 4.4 miles; to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willis Estates Limited is a Private Limited Company. The company registration number is 04063272. Willis Estates Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of Willis Estates Limited is 2 Castle Business Village Station Road Hampton Middlesex Tw12 2bx. . WILLIS, Edward is a Director of the company. Secretary WILLIS, Charles David has been resigned. Director WILLIS, Charles David has been resigned. Director WILLIS, Charles David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WILLIS, Edward
Appointed Date: 01 September 2000
51 years old

Resigned Directors

Secretary
WILLIS, Charles David
Resigned: 01 September 2011
Appointed Date: 01 September 2000
Director
WILLIS, Charles David
Resigned: 01 September 2011
Appointed Date: 20 August 2003
49 years old
Director
WILLIS, Charles David
Resigned: 23 August 2002
Appointed Date: 01 September 2000
49 years old

Persons With Significant Control

Mr Edward Willis
Notified on: 1 September 2016
51 years old
Nature of control: Ownership of shares – 75% or more

WILLIS ESTATES LIMITED Events

27 Sep 2016
Registration of charge 040632720014, created on 27 September 2016
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 93,800
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 52 more events
09 Nov 2001
Particulars of mortgage/charge
27 Sep 2001
Return made up to 01/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2001
Registered office changed on 27/06/01 from: ground floor 284 crystal palace road london SE22 9JJ
14 Apr 2001
Particulars of mortgage/charge
01 Sep 2000
Incorporation

WILLIS ESTATES LIMITED Charges

27 September 2016
Charge code 0406 3272 0014
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Paratus Amc Limited
Description: As a continuing security for the payment and discharge of…
18 December 2009
Legal charge
Delivered: 21 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 63 high street hampton wick.
9 January 2008
Legal charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Hampshire Trust PLC
Description: 63 high street hampton wick london t/no SGL134243; all…
4 January 2008
Legal charge
Delivered: 12 January 2008
Status: Outstanding
Persons entitled: Hampshire Trust PLC
Description: 63 high street hampton wick london t/no SGL134243 together…
1 May 2007
Legal charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property known as 22 hinton road london t/n…
5 August 2005
Legal charge
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 2ND floor flat 80 tulse hill london…
18 September 2003
Debenture (full)
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
18 September 2003
Legal charge
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold property known as 1 amott road london SE15 t/n…
22 August 2003
Legal charge
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property k/a flat 2 2 northlands street in the…
27 September 2002
Legal charge
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 30/32 camden street greenbank plymouth PL4 8DU the rental…
18 January 2002
Charge over deposit account
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All the right title interest in the balance held on the…
30 October 2001
Debenture
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of first floating charge all the property and assets…
30 October 2001
Legal charge
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/a property k/a 91C camberwell road london borough of…
11 April 2001
Legal charge
Delivered: 14 April 2001
Status: Outstanding
Persons entitled: First Active PLC
Description: L/H flat 3, 11 colyton road east dulwich london.

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