This company is commonly known as Willmotts (ealing) Limited. The company was founded 27 years ago and was given the registration number 03345586. The firm's registered office is in . You can find them at 12 Blacks Road, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | WILLMOTTS (EALING) LIMITED |
|---|---|---|
| Company Number | : | 03345586 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Blacks Road, London, W6 9EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1b Abingdon Mansions, Abingdon Road, London, England, W8 6AD | Secretary | 28 March 2002 | Active |
| 12 Blacks Road, London, W6 9EU | Director | 15 September 2018 | Active |
| 35 Brunner Road, Ealing, London, W5 1BA | Director | 02 June 1997 | Active |
| 12 Blacks Road, London, W6 9EU | Director | 10 May 2017 | Active |
| 9, Spencer Road, London, England, W4 3SS | Director | 10 May 2017 | Active |
| 12 Blacks Road, London, W6 9EU | Director | 25 June 2021 | Active |
| 1b Abingdon Mansions, Abingdon Road, London, England, W8 6AD | Director | 21 February 2003 | Active |
| 28, Oxford Crescent, New Malden, England, KT3 5QL | Director | 10 May 2017 | Active |
| 12 Blacks Road, London, W6 9EU | Director | 08 June 2017 | Active |
| 17 Westergate, Corfton Road, London, W5 2HT | Secretary | 02 June 1997 | Active |
| 24 Links Avenue, Morden, SM4 5AA | Secretary | 07 April 2000 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 04 April 1997 | Active |
| C/O 12 Blacks Road, Hammersmith, London, W6 9EU | Secretary | 12 December 2000 | Active |
| 32 Ednam House, Latona Road, London, SE15 6SE | Director | 21 February 2003 | Active |
| 18 Iverna Gardens, London, W8 6TN | Director | 02 June 1997 | Active |
| 8 Links View Road, Hampton Hill, TW12 1LA | Director | 21 February 2003 | Active |
| 16, Duggers Lane, Braintree, CM7 1BA | Director | 09 June 1998 | Active |
| 12 Blacks Road, London, W6 9EU | Director | 22 August 2019 | Active |
| 12 Blacks Road, London, W6 9EU | Director | 22 August 2019 | Active |
| 6 Sprucedale Gardens, Croydon, CR0 5HU | Director | 02 June 1997 | Active |
| 21 Carlton Road, London, SW14 7RJ | Director | 15 May 2000 | Active |
| 114 Pine Gardens, Ruislip, HA4 9TH | Director | 23 June 2004 | Active |
| 13, Ridge Way, Marlpit Hill, Edenbridge, TN8 6AU | Director | 13 July 2009 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 04 April 1997 | Active |
| 34 Gastien Road, London, W6 8LU | Director | 21 February 2003 | Active |
| Mr Tom Henrik Berglund | ||
| Notified on | : | 05 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1947 |
| Nationality | : | Finnish |
| Country of residence | : | England |
| Address | : | 18, Iverna Gardens, London, England, W8 6TN |
| Nature of control | : |
|
| Mr Simon Birks Hanton | ||
| Notified on | : | 03 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | British |
| Address | : | 12 Blacks Road, W6 9EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-29 | Officers | Appoint person director company with name date. | Download |
| 2019-08-29 | Officers | Termination director company with name termination date. | Download |
| 2019-08-29 | Officers | Appoint person director company with name date. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Officers | Appoint person director company with name date. | Download |
| 2018-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-13 | Officers | Appoint person director company with name date. | Download |
| 2017-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-12 | Officers | Appoint person director company with name date. | Download |
| 2017-05-12 | Officers | Appoint person director company with name date. | Download |
| 2017-05-12 | Officers | Appoint person director company with name date. | Download |
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