WILLIS ASSET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6HD

Company number 10438325
Status Active
Incorporation Date 20 October 2016
Company Type Private Limited Company
Address JAMES HOUSE, 1 BABMAES STREET, LONDON, SW1Y 6HD
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from 60 st. James’S Street London SW1A 1LE United Kingdom to James House 1 Babmaes Street London SW1Y 6HD on 27 January 2017; Confirmation statement made on 22 October 2016 with updates; Appointment of Mr Charles Fountain Willis as a director on 20 October 2016. The most likely internet sites of WILLIS ASSET MANAGEMENT LIMITED are www.willisassetmanagement.co.uk, and www.willis-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willis Asset Management Limited is a Private Limited Company. The company registration number is 10438325. Willis Asset Management Limited has been working since 20 October 2016. The present status of the company is Active. The registered address of Willis Asset Management Limited is James House 1 Babmaes Street London Sw1y 6hd. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HOLE, Brian Richard is a Director of the company. POULAKIDAS, Dean Michael is a Director of the company. WILLIS, Charles Fountain is a Director of the company. Director WESTON, Clive has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 20 October 2016
Director
HOLE, Brian Richard
Appointed Date: 20 October 2016
48 years old
Director
POULAKIDAS, Dean Michael
Appointed Date: 20 October 2016
56 years old
Director
WILLIS, Charles Fountain
Appointed Date: 20 October 2016
77 years old

Resigned Directors

Director
WESTON, Clive
Resigned: 20 October 2016
Appointed Date: 20 October 2016
53 years old

Persons With Significant Control

Willis Lease Finance Corporation
Notified on: 21 October 2016
Nature of control: Has significant influence or control
Norose Company Secretarial Services Limited
Notified on: 20 October 2016
Nature of control: Ownership of shares – 75% or more
Norose Company Secretarial Services Limited
Notified on: 20 October 2016
Nature of control: Ownership of shares – 75% or more

WILLIS ASSET MANAGEMENT LIMITED Events

27 Jan 2017
Registered office address changed from 60 st. James’S Street London SW1A 1LE United Kingdom to James House 1 Babmaes Street London SW1Y 6HD on 27 January 2017
08 Dec 2016
Confirmation statement made on 22 October 2016 with updates
25 Oct 2016
Appointment of Mr Charles Fountain Willis as a director on 20 October 2016
25 Oct 2016
Appointment of Mr Brian Richard Hole as a director on 20 October 2016
25 Oct 2016
Appointment of Mr Dean Michael Poulakidas as a director on 20 October 2016
24 Oct 2016
Termination of appointment of Clive Weston as a director on 20 October 2016
20 Oct 2016
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 60 st. James’S Street London SW1A 1LE on 20 October 2016
20 Oct 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-20
  • GBP 1

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