16 WILLOUGHBY ROAD LIMITED
LONDON

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Company number 08363614
Status Active
Incorporation Date 16 January 2013
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, UNITED KINGDOM, W1T 3BL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 16 January 2017 with updates; Director's details changed for David Jakob Nash on 17 January 2016. The most likely internet sites of 16 WILLOUGHBY ROAD LIMITED are www.16willoughbyroad.co.uk, and www.16-willoughby-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. 16 Willoughby Road Limited is a Private Limited Company. The company registration number is 08363614. 16 Willoughby Road Limited has been working since 16 January 2013. The present status of the company is Active. The registered address of 16 Willoughby Road Limited is 27 Mortimer Street London United Kingdom W1t 3bl. . NASH, Harry is a Secretary of the company. BUB, Carissa is a Director of the company. NASH, David Jakob is a Director of the company. Secretary BUB, Carissa has been resigned. Director GRAHAM, Teresa Colomba has been resigned. Director MATHIAS, Julian has been resigned. Director ROBINSON, Tyrone has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
NASH, Harry
Appointed Date: 12 June 2014
Director
BUB, Carissa
Appointed Date: 14 November 2013
57 years old
Director
NASH, David Jakob
Appointed Date: 12 June 2014
45 years old

Resigned Directors

Secretary
BUB, Carissa
Resigned: 12 June 2014
Appointed Date: 14 February 2013
Director
GRAHAM, Teresa Colomba
Resigned: 14 February 2013
Appointed Date: 16 January 2013
69 years old
Director
MATHIAS, Julian
Resigned: 14 February 2013
Appointed Date: 16 January 2013
82 years old
Director
ROBINSON, Tyrone
Resigned: 11 June 2014
Appointed Date: 14 November 2013
64 years old

Persons With Significant Control

Carissa Bub
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Jakob Nash
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

16 WILLOUGHBY ROAD LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 31 January 2017
18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
17 Jan 2017
Director's details changed for David Jakob Nash on 17 January 2016
01 Feb 2016
Accounts for a dormant company made up to 31 January 2016
21 Jan 2016
Registered office address changed from 16B Willoughby Road Hampstead London NW3 1SA to 27 Mortimer Street London W1T 3BL on 21 January 2016
...
... and 13 more events
22 Feb 2013
Appointment of Carissa Bub as a secretary
22 Feb 2013
Registered office address changed from 30 Old Steyne Brighton BN1 1FL United Kingdom on 22 February 2013
18 Feb 2013
Termination of appointment of Julian Mathias as a director
18 Feb 2013
Termination of appointment of Teresa Graham as a director
16 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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