This company is commonly known as Willow Bay Investments Limited. The company was founded 8 years ago and was given the registration number 09970893. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 74990 - Non-trading company.
Name | : | WILLOW BAY INVESTMENTS LIMITED |
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Company Number | : | 09970893 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 January 2016 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 64 New Cavendish Street, London, United Kingdom, W1G 8TB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 26 January 2016 | Active |
Mr Daniel Sam Clements | ||
Notified on | : | 04 January 2024 |
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Status | : | Active |
Date of birth | : | December 2002 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 101, New Cavendish Street, London, United Kingdom, W1W 6XH |
Nature of control | : |
|
Mr James Robert Clements | ||
Notified on | : | 04 January 2024 |
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Status | : | Active |
Date of birth | : | March 2000 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 101, New Cavendish Street, London, United Kingdom, W1W 6XH |
Nature of control | : |
|
Mr Peter Harold Clements | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 101, New Cavendish Street, London, United Kingdom, W1W 6XH |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-17 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-17 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-26 | Officers | Change person director company with change date. | Download |
2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-16 | Accounts | Change account reference date company previous extended. | Download |
2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-26 | Incorporation | Incorporation company. | Download |
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