WILLOUGHBY HOUSE LTD
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 2AG

Company number 08079331
Status Active
Incorporation Date 22 May 2012
Company Type Private Limited Company
Address WILLOUGHBY HOUSE, 439 RICHMOND ROAD, TWICKENHAM, MIDDLESEX, TW1 2AG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 10 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WILLOUGHBY HOUSE LTD are www.willoughbyhouse.co.uk, and www.willoughby-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Willoughby House Ltd is a Private Limited Company. The company registration number is 08079331. Willoughby House Ltd has been working since 22 May 2012. The present status of the company is Active. The registered address of Willoughby House Ltd is Willoughby House 439 Richmond Road Twickenham Middlesex Tw1 2ag. . CARTER, Nicholas Ross is a Director of the company. MILLER, Timothy James is a Director of the company. REITER, Julian Andrew is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CARTER, Nicholas Ross
Appointed Date: 01 June 2012
62 years old
Director
MILLER, Timothy James
Appointed Date: 22 May 2012
62 years old
Director
REITER, Julian Andrew
Appointed Date: 01 June 2012
58 years old

WILLOUGHBY HOUSE LTD Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 10
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 10
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 6 more events
13 Jun 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2012
Appointment of Nicholas Ross Carter as a director
13 Jun 2012
Appointment of Julian Andrew Reiter as a director
13 Jun 2012
Statement of capital following an allotment of shares on 1 June 2012
  • GBP 10.00
22 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WILLOUGHBY HOUSE LTD Charges

12 July 2012
Legal charge
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Willoughby house 435-459 (odd) richmond road twickenham…
11 July 2012
Debenture
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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