WILLOW CAPITAL LIMITED
LONDON GRESHAM DOWN CAPITAL LIMITED GRESHAN DOWN CAPITAL LIMITED GRESHAM DOWN CAPITAL PARTNERS LIMITED WEBVALLEY LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 06724019
Status Active
Incorporation Date 15 October 2008
Company Type Private Limited Company
Address KIDD RAPINET LLP, 29 HARBOUR EXCHANGE SQUARE, LONDON, ENGLAND, E14 9GE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Krb Secretaries Limited on 7 December 2015. The most likely internet sites of WILLOW CAPITAL LIMITED are www.willowcapital.co.uk, and www.willow-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Willow Capital Limited is a Private Limited Company. The company registration number is 06724019. Willow Capital Limited has been working since 15 October 2008. The present status of the company is Active. The registered address of Willow Capital Limited is Kidd Rapinet Llp 29 Harbour Exchange Square London England E14 9ge. . KRB SECRETARIES LIMITED is a Secretary of the company. DOWN, Stephen Thomas is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KRB SECRETARIES LIMITED
Appointed Date: 22 October 2008
Director
DOWN, Stephen Thomas
Appointed Date: 22 October 2008
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 October 2008
Appointed Date: 15 October 2008
Director
COWDRY, John Jeremy Arthur
Resigned: 22 October 2008
Appointed Date: 15 October 2008
81 years old

Persons With Significant Control

Mr Stephen Thomas Down
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WILLOW CAPITAL LIMITED Events

25 Oct 2016
Confirmation statement made on 15 October 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Secretary's details changed for Krb Secretaries Limited on 7 December 2015
07 Dec 2015
Registered office address changed from Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015
22 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
...
... and 26 more events
06 Nov 2008
Registered office changed on 06/11/2008 from marquess court 69 southampton row london WC1B 4ET england
06 Nov 2008
Appointment terminated director john cowdry
06 Nov 2008
Appointment terminated secretary london law secretarial LIMITED
28 Oct 2008
Company name changed webvalley LIMITED\certificate issued on 31/10/08
15 Oct 2008
Incorporation

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