WILLSTAN PROPERTIES LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
WILLSTAN PROPERTIES LIMITED is a Private Limited Company from BELFAST and has the status: Active.
WILLSTAN PROPERTIES LIMITED was incorporated 64 years ago on 23/11/1959 and has the registered number: NI004432. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WILLSTAN PROPERTIES LIMITED was incorporated 64 years ago on 23/11/1959 and has the registered number: NI004432. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WILLSTAN PROPERTIES LIMITED - BELFAST
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 27/12/2022 | 30/09/2024 |
Registered Office
369 NEWTOWNARDS ROAD
BELFAST
BT4 1AJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2024 | 27/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP LE-GRICE | Aug 1986 | British | Director | 2021-07-26 | CURRENT |
| MS ELIZABETH ANN BISBY | Secretary | 2022-11-04 | CURRENT | ||
| BERYL STEINBERG | Nov 1940 | British | Director | 1959-11-23 UNTIL 1999-09-17 | RESIGNED |
| MR ROBERT WIPER | Aug 1954 | British | Director | 2000-12-31 UNTIL 2005-09-21 | RESIGNED |
| MR PHILIP HEDLEY BOWCOCK | Apr 1968 | British | Director | 2015-11-06 UNTIL 2018-04-16 | RESIGNED |
| MS JOSIE-AZZARA HAVITA | Secretary | 2022-06-21 UNTIL 2022-11-04 | RESIGNED | ||
| DENNIS READ | Secretary | 2007-10-26 UNTIL 2016-09-07 | RESIGNED | ||
| BALBIR KELLY-BISLA | Secretary | 2018-12-14 UNTIL 2020-03-25 | RESIGNED | ||
| LUKE AMOS THOMAS | Secretary | 2018-09-17 UNTIL 2018-12-14 | RESIGNED | ||
| MS HELEN CLARE GRANTHAM | Secretary | 2005-06-18 UNTIL 2007-02-26 | RESIGNED | ||
| MR THOMAS STAMPER FULLER | Aug 1978 | British | Secretary | 2016-09-07 UNTIL 2018-09-17 | RESIGNED |
| MR SIMON JAMES CALLANDER | Secretary | 2020-03-25 UNTIL 2022-07-01 | RESIGNED | ||
| SARAH ANDERSON | Secretary | 2007-02-26 UNTIL 2007-10-26 | RESIGNED | ||
| MRS CLAIRE MARGARET PAPE | Sep 1974 | British | Director | 2018-04-16 UNTIL 2019-05-24 | RESIGNED |
| LUKE AMOS THOMAS | Jun 1966 | British | Director | 2018-09-25 UNTIL 2018-12-14 | RESIGNED |
| MR LEONARD STEINBERG | Aug 1936 | British | Director | 1959-11-23 UNTIL 1999-09-17 | RESIGNED |
| MR SIMON JAMES CALLANDER | Dec 1967 | British | Director | 2020-03-25 UNTIL 2022-07-01 | RESIGNED |
| MR ANTHONY DAVID STEELE | Jan 1963 | British | Director | 2008-12-31 UNTIL 2018-07-31 | RESIGNED |
| IAN JOHN SPEARING | Sep 1947 | British | Director | 2005-06-18 UNTIL 2008-12-31 | RESIGNED |
| MR THOMAS DANIEL SINGER | May 1963 | British | Director | 2005-06-18 UNTIL 2006-11-06 | RESIGNED |
| MR ALAN MICHAEL RIDDY | May 1956 | British | Director | 2000-01-01 UNTIL 2005-02-08 | RESIGNED |
| MR GEORGE C REVILL | Apr 1925 | British | Director | 1959-11-23 UNTIL 1999-12-31 | RESIGNED |
| MR MICHAEL JAMES FORD | Jan 1980 | British | Director | 2019-05-24 UNTIL 2021-07-26 | RESIGNED |
| MR THOMAS ALLEN LOWRY | Apr 1947 | British | Director | 1959-11-23 UNTIL 2000-12-31 | RESIGNED |
| MR SIMON PAUL LANE | Feb 1963 | British | Director | 2006-11-06 UNTIL 2010-03-31 | RESIGNED |
| BALBIR KELLY-BISLA | Oct 1974 | British | Director | 2018-12-14 UNTIL 2020-03-25 | RESIGNED |
| JOSIE HAVITA | Dec 1978 | British | Director | 2022-06-21 UNTIL 2022-11-04 | RESIGNED |
| MR NEIL COOPER | Jul 1967 | British | Director | 2010-06-01 UNTIL 2015-11-06 | RESIGNED |
| COLIN CHARLES CHILD | Oct 1957 | British | Director | 2005-02-08 UNTIL 2005-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Willstan Racing Holdings Limted | 2016-04-06 | Wood Green London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |