WILLOUGHBY PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WILLOUGHBY PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
WILLOUGHBY PROPERTIES LIMITED was incorporated 16 years ago on 06/11/2007 and has the registered number: 06418941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
WILLOUGHBY PROPERTIES LIMITED was incorporated 16 years ago on 06/11/2007 and has the registered number: 06418941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
WILLOUGHBY PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 11 | 30/11/2021 | 29/02/2024 |
Registered Office
9-10 DOMINGO STREET
LONDON
EC1Y 0TA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2023 | 20/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS HEATHER ELIZABETH SCANLAN | Oct 1968 | British | Director | 2007-11-06 | CURRENT |
| MR ROBERT MARC GRAHAM | Nov 1973 | British | Director | 2008-09-10 | CURRENT |
| JOEL ALTERMAN | Apr 1987 | British | Director | 2008-09-10 | CURRENT |
| MS HEATHER ELIZABETH SCANLAN | Oct 1968 | British | Secretary | 2007-11-06 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Director | 2007-11-06 UNTIL 2007-11-06 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-11-06 UNTIL 2007-11-06 | RESIGNED | ||
| LISA TAYLOR | Sep 1961 | British | Director | 2007-11-06 UNTIL 2008-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Heather Elizabeth Scanlan | 2016-11-06 | 10/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Marc Graham | 2016-11-06 | 11/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Joel Alterman | 2016-11-06 | 4/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WILLOUGHBY_PROPERTIES_LIM - Accounts | 2024-03-23 | 30-11-2022 | £3 equity |
| WILLOUGHBY_PROPERTIES_LTD - Accounts | 2022-09-01 | 30-11-2021 | £835 Cash £-4,632 equity |
| WILLOUGHBY_PROPERTIES_LTD - Accounts | 2021-08-07 | 30-11-2020 | £637 Cash £-5,173 equity |
| WILLOUGHBY_PROPERTIES_LTD - Accounts | 2020-11-21 | 30-11-2019 | £52 Cash £-6,835 equity |
| Willoughby Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-16 | 30-11-2018 | £289 Cash £-6,562 equity |
| Willoughby Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-09 | 30-11-2017 | £1,018 Cash £-5,868 equity |
| Willoughby Properties Limited - Abbreviated accounts 16.3 | 2017-08-18 | 30-11-2016 | £84 Cash £-5,623 equity |
| Willoughby Properties Limited - Abbreviated accounts 16.1 | 2016-08-27 | 30-11-2015 | £3,101 Cash £-4,084 equity |