This company is commonly known as Willoughby House Ltd. The company was founded 12 years ago and was given the registration number 08079331. The firm's registered office is in TWICKENHAM. You can find them at Willoughby House, 439 Richmond Road, Twickenham, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | WILLOUGHBY HOUSE LTD |
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Company Number | : | 08079331 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 May 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Willoughby House, 439 Richmond Road, Twickenham, Middlesex, TW1 2AG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Downsview House, 141 - 143 Station Road East, Oxted, United Kingdom, RH8 0QE | Director | 01 April 2022 | Active |
Downsview House, 141 - 143 Station Road East, Oxted, United Kingdom, RH8 0QE | Secretary | 01 April 2022 | Active |
Willoughby House, 439 Richmond Road, Twickenham, United Kingdom, TW1 4LU | Director | 01 June 2012 | Active |
Willoughby House, 439 Richmond Road, Richmond Upon Thames, United Kingdom, TW1 2HA | Director | 22 May 2012 | Active |
Willoughby House, 439 Richmond Road, Richmond Upon Thames, United Kingdom, TW1 2HA | Director | 01 June 2012 | Active |
Mr Julian Andrew Reiter | ||
Notified on | : | 01 April 2022 |
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Status | : | Active |
Date of birth | : | December 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Moorgate House, 7b Station Road West, Oxted, England, RH8 9EE |
Nature of control | : |
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Twisted Fish Limited | ||
Notified on | : | 01 April 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Downsview House, 141 - 143 Station Road East, Oxted, United Kingdom, RH8 0QE |
Nature of control | : |
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Mr Timothy James Miller | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Moorgate House, 7b Station Road West, Oxted, England, RH8 9EE |
Nature of control | : |
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Date | Category | Description | |
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2023-11-17 | Accounts | Accounts with accounts type small. | Download |
2023-11-13 | Officers | Termination secretary company with name termination date. | Download |
2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-25 | Accounts | Change account reference date company current shortened. | Download |
2022-07-21 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-21 | Officers | Change person director company with change date. | Download |
2022-07-21 | Address | Change registered office address company with date old address new address. | Download |
2022-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-12 | Officers | Appoint person secretary company with name date. | Download |
2022-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-12 | Officers | Termination director company with name termination date. | Download |
2022-04-12 | Officers | Termination director company with name termination date. | Download |
2022-04-12 | Officers | Termination director company with name termination date. | Download |
2022-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-12 | Officers | Appoint person director company with name date. | Download |
2022-04-12 | Address | Change registered office address company with date old address new address. | Download |
2022-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-01-25 | Annual return | Second filing of annual return with made up date. | Download |
2022-01-25 | Annual return | Second filing of annual return with made up date. | Download |
2022-01-25 | Annual return | Second filing of annual return with made up date. | Download |
2022-01-25 | Annual return | Second filing of annual return with made up date. | Download |
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